CHALICE PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHALICE PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHALICE PROPERTIES LIMITED was incorporated 39 years ago on 29/05/1985 and has the registered number: 01917354. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
CHALICE PROPERTIES LIMITED was incorporated 39 years ago on 29/05/1985 and has the registered number: 01917354. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
CHALICE PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
16 FINCHLEY ROAD
LONDON
NW8 6EB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/10/2023 | 02/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL MAX SIMPSON | Jul 1996 | British | Director | 2023-03-21 | CURRENT |
MR BENJAMIN IAIN WEST | Secretary | 2023-03-21 | CURRENT | ||
MR MARCUS SIMON COOPER | Feb 1966 | British | Director | 2023-03-21 | CURRENT |
MR JORDAN ISAAC WEINFELD | Mar 1996 | British | Director | 2023-03-21 | CURRENT |
HELEN DEBORAH SPARKES | Oct 1954 | British | Director | 2006-02-04 UNTIL 2007-04-30 | RESIGNED |
ROBERT ALAN CRABB | Nov 1951 | British | Director | 2007-02-02 UNTIL 2023-03-21 | RESIGNED |
VERONICA CRABB | May 1958 | British | Secretary | 2007-07-10 UNTIL 2023-03-21 | RESIGNED |
LEONARD HERBERT HARPER | British | Secretary | 2001-01-17 UNTIL 2007-07-10 | RESIGNED | |
JOHN CHARLES LEWIS | Nov 1939 | British | Secretary | 1998-03-24 UNTIL 2000-11-27 | RESIGNED |
MR GEORGE PHILLIPS SLATER | Oct 1911 | British | Secretary | RESIGNED | |
MR JOHN CHRISTOPHER ALEXANDER YORKE | British | Secretary | 1996-09-07 UNTIL 1998-03-24 | RESIGNED | |
LEONARD HERBERT HARPER | British | Director | 2001-01-17 UNTIL 2007-05-21 | RESIGNED | |
VALERIE ANN SMALLMAN | Oct 1940 | British | Director | 1998-03-25 UNTIL 1998-12-02 | RESIGNED |
MR GEORGE PHILLIPS SLATER | Oct 1911 | British | Director | RESIGNED | |
THOMAS PENNINGTON | Apr 1932 | British | Director | RESIGNED | |
JOHN CHARLES LEWIS | Nov 1939 | British | Director | 1998-03-24 UNTIL 2000-11-27 | RESIGNED |
MR KENNETH ARTHUR HARRISON | Mar 1924 | British | Director | RESIGNED | |
VERONICA CRABB | May 1958 | British | Director | 2007-02-02 UNTIL 2023-03-21 | RESIGNED |
HILARY JANE FOREMAN | Oct 1945 | British | Director | 1998-03-25 UNTIL 1998-12-02 | RESIGNED |
WYATT JOHN CRABB | Jan 1914 | British | Director | 1998-12-02 UNTIL 2007-05-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Red Cannon (Seaside) Limited | 2023-03-21 | London | Ownership of shares 75 to 100 percent | |
Mr Robert Alan Crabb | 2016-04-06 - 2023-03-21 | 11/1951 | Umberleigh Devon | Ownership of shares 25 to 50 percent |
Mrs Veronica Constance Crabb | 2016-04-06 - 2023-03-21 | 5/1958 | Umberleigh Devon | Ownership of shares 25 to 50 percent |