CHELSFIELD PARTICIPATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

CHELSFIELD PARTICIPATIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CHELSFIELD PARTICIPATIONS LIMITED was incorporated 35 years ago on 28/06/1988 and has the registered number: 02271790. The accounts status is DORMANT.

CHELSFIELD PARTICIPATIONS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

31 HILL STREET
LONDON
W1J 5LS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/12/2021 11/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WORAPHANIT RUAYRUNGRUANG Jun 1990 Thai Director 2014-09-26 CURRENT
ROBERT LAI Sep 1966 Chinese Director 2018-07-02 CURRENT
FORSTERS SECRETARIES LIMITED Corporate Secretary 2014-10-22 CURRENT
MR DAVID PHILLIPS Mar 1960 British Director RESIGNED
MR KENNETH ALAN COOK Jul 1946 British Secretary 1994-02-14 UNTIL 2005-02-07 RESIGNED
LINDA CHRISTINE HARRISON British Secretary 2002-11-08 UNTIL 2005-02-07 RESIGNED
MR JAMES WYNDHAM STUART LAWRENCE Dec 1970 British Secretary 2006-11-07 UNTIL 2014-09-26 RESIGNED
IAN OSBORNE Jul 1946 Secretary RESIGNED
DR CHANCHAI RUAYRUNGRUANG Jul 1954 Thai Director 2014-09-26 UNTIL 2018-09-07 RESIGNED
MR JAMES WYNDHAM STUART LAWRENCE Dec 1970 British Director 2005-02-07 UNTIL 2014-09-26 RESIGNED
MR WILLIAM NIGEL HUGILL Feb 1958 British Director RESIGNED
GEORGE DEVLIN May 1941 British Director RESIGNED
MR JOHN PATRICK MINSHULL-BEECH Apr 1956 British Director RESIGNED
MR SONGHUA NI Oct 1966 Chinese Director 2014-09-26 UNTIL 2017-08-30 RESIGNED
LISA MARIA COPPERTHWAITE Jul 1963 British Director 2005-07-14 UNTIL 2014-09-26 RESIGNED
MR ROBIN ELLIOTT BUTLER Jun 1959 British Director RESIGNED
MR RICHARD ALLAN CARING Jun 1948 British Director 2005-02-07 UNTIL 2005-07-14 RESIGNED
MR RICHARD ALLAN CARING Jun 1948 British Director 2005-02-07 UNTIL 2014-09-26 RESIGNED
MR MICHAEL HAVILAND ADLINGTON BROKE Mar 1936 British Director RESIGNED
ELLIOTT BERNERD May 1945 British Director RESIGNED
REIGNWOOD INVESTMENTS UK LIMITED Corporate Secretary 2014-09-26 UNTIL 2014-10-22 RESIGNED
INTERTRUST CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2005-02-07 UNTIL 2006-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wga (Uk) Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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