CHUBB GROUP PROPERTIES LIMITED - STAINES
Company Profile | Company Filings |
Overview
CHUBB GROUP PROPERTIES LIMITED is a Private Limited Company from STAINES UNITED KINGDOM and has the status: Active.
CHUBB GROUP PROPERTIES LIMITED was incorporated 37 years ago on 21/04/1987 and has the registered number: 02124564. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHUBB GROUP PROPERTIES LIMITED was incorporated 37 years ago on 21/04/1987 and has the registered number: 02124564. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHUBB GROUP PROPERTIES LIMITED - STAINES
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
GROUND FLOOR
STAINES
TW18 3AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2023 | 01/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID JACKOLA | Apr 1979 | American | Director | 2023-07-21 | CURRENT |
ANDREW GRAEME WHITE | Nov 1979 | British | Director | 2023-01-27 | CURRENT |
MRS LAURA WILCOCK | Secretary | 2009-10-05 | CURRENT | ||
MALCOLM STRATTON | Mar 1953 | British | Secretary | 1992-09-25 UNTIL 2000-11-14 | RESIGNED |
CHUBB MANAGEMENT SERVICES LIMITED | Corporate Director | RESIGNED | |||
WESTMINSTER SECURITIES LIMITED | Jan 1969 | Corporate Director | RESIGNED | ||
WESTMINSTER SECURITIES LIMITED | Jan 1969 | Corporate Director | 2001-08-03 UNTIL 2007-11-21 | RESIGNED | |
CHUBB MANAGEMENT SERVICES LIMITED | Corporate Director | 2001-08-03 UNTIL 2022-05-16 | RESIGNED | ||
MR ARTHUR JAMES BIRCHALL | Jun 1949 | Secretary | 2001-09-28 UNTIL 2003-11-18 | RESIGNED | |
DIONNE COOPER | May 1970 | American | Secretary | 2003-11-18 UNTIL 2005-08-10 | RESIGNED |
MR ROBERT CHRISTOPHER HILL | Jul 1959 | British | Secretary | 2000-11-14 UNTIL 2001-09-28 | RESIGNED |
NORA ELIZABETH LAFRENIERE | Apr 1971 | British | Secretary | 2005-08-10 UNTIL 2008-05-29 | RESIGNED |
M MARIE LOUISE MOORE | Secretary | 2008-05-29 UNTIL 2009-10-05 | RESIGNED | ||
MR GRAHAM JOHN PARSONS | British | Secretary | RESIGNED | ||
ROBERT SLOSS | Secretary | 2016-06-08 UNTIL 2023-07-21 | RESIGNED | ||
DENISE EVELYN COLES | Jul 1964 | British | Director | 1999-10-22 UNTIL 2000-11-10 | RESIGNED |
MS EMMA LEIGH | Sep 1978 | British | Director | 2019-06-18 UNTIL 2022-05-16 | RESIGNED |
MALCOLM STRATTON | Mar 1953 | British | Director | 1999-04-09 UNTIL 2000-11-30 | RESIGNED |
MR ROBERT JOHN SLOSS | Nov 1967 | British | Director | 2007-11-21 UNTIL 2023-07-21 | RESIGNED |
MR ROBERT WILLIAM SADLER | May 1967 | British | Director | 2007-11-21 UNTIL 2016-06-08 | RESIGNED |
NIGEL POOL | Jun 1964 | British | Director | 2022-05-16 UNTIL 2023-01-27 | RESIGNED |
MARTIN OBRIEN | Sep 1944 | Irish | Director | 1999-04-09 UNTIL 2002-04-02 | RESIGNED |
MR TIMOTHY JOHN MONEY | Jan 1967 | British | Director | 2002-04-02 UNTIL 2004-01-31 | RESIGNED |
HELEN CLARE GRANTHAM | Jan 1965 | Director | 2001-09-29 UNTIL 2003-10-31 | RESIGNED | |
MR PAUL W. GRUNAU | Jul 1965 | American | Director | 2022-01-03 UNTIL 2023-11-30 | RESIGNED |
MR NEIL ANDREW VINCENT GREGOR MACGREGOR | Apr 1955 | British | Director | 2014-09-25 UNTIL 2022-01-03 | RESIGNED |
GLYN WILLIAM FULLELOVE | Apr 1961 | British | Director | 2000-11-30 UNTIL 2001-09-29 | RESIGNED |
JAMES BRIAN CUNNINGHAM | Feb 1938 | British | Director | 1999-04-09 UNTIL 1999-10-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chubb Group Limited | 2017-03-21 | Ashford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |