CHILTINGTON INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

CHILTINGTON INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHILTINGTON INTERNATIONAL LIMITED was incorporated 41 years ago on 16/08/1982 and has the registered number: 01658528. The accounts status is FULL and accounts are next due on 30/09/2024.

CHILTINGTON INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE AMERICA SQUARE
LONDON
EC3N 2LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ROBERT DALZELL Secretary 2018-08-22 CURRENT
MR ANDREW JAMES DONNELLY Jan 1968 British Director 2018-08-22 CURRENT
MR IAN EDWARD MARSHALL Feb 1954 British Director 2005-07-25 UNTIL 2013-08-31 RESIGNED
MR IAIN MARTYN BROWN British Secretary 2008-03-18 UNTIL 2018-08-22 RESIGNED
ELKE BRIGITTE JOHNSON Secretary 1998-01-01 UNTIL 2008-03-18 RESIGNED
IVOR KIVERSTEIN Mar 1947 British Secretary RESIGNED
MR RICHARD FREDERICK LAWSON Mar 1966 British Director 2013-08-31 UNTIL 2018-08-22 RESIGNED
PAUL WALTHER Jul 1942 American Director RESIGNED
REINER SOLL Jan 1940 German Director RESIGNED
MR IAN EDWARD MARSHALL Feb 1954 British Director RESIGNED
MR IAN EDWARD MARSHALL Feb 1954 British Director 1996-01-15 UNTIL 2002-04-05 RESIGNED
SIMON PHILIP WILKINSON Nov 1955 British Director 1998-01-01 UNTIL 2001-05-14 RESIGNED
BARTHOLOMEW LOUIS FRAZZITA Sep 1942 American Director RESIGNED
LYNDA DIANNE KIVERSTEIN Aug 1947 British Director RESIGNED
IVOR KIVERSTEIN Mar 1947 British Director RESIGNED
JEREMY FALL Jun 1964 British Director 1998-01-01 UNTIL 2005-07-08 RESIGNED
DR HEINZ WOLFGANG HERBERT EILERS Jan 1949 German Director RESIGNED
GRAHAM ALAN COMBES Jan 1957 British Director 2003-04-08 UNTIL 2005-07-27 RESIGNED
MRS ELISABETH ANNE BAGSHAW Nov 1956 British Director 1998-01-01 UNTIL 2021-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chiltington Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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