CHESTERFIELD & CO. (RENTALS) LIMITED - LONDON


Company Profile Company Filings

Overview

CHESTERFIELD & CO. (RENTALS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHESTERFIELD & CO. (RENTALS) LIMITED was incorporated 34 years ago on 21/09/1989 and has the registered number: 02425361. The accounts status is DORMANT and accounts are next due on 30/04/2025.

CHESTERFIELD & CO. (RENTALS) LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

33 MARGARET STREET
LONDON
W1G 0JD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW TUCKER Sep 1966 British Director 2012-05-31 CURRENT
CHRISTINE LYNN COX Secretary 2012-09-12 CURRENT
MR WILFRID ALEXANDER HARDY Aug 1922 British Secretary RESIGNED
RUPERT OWEN SEBAG-MONTEFIORE Nov 1953 British Director 2006-12-08 UNTIL 2016-02-15 RESIGNED
MR ALLAN COLLINS Jan 1962 British Director 2008-04-08 UNTIL 2012-05-31 RESIGNED
BRIAN JOHN NORMAN D ARCY CLARK Sep 1954 British Secretary 1997-07-11 UNTIL 1998-12-31 RESIGNED
MICHAELA FRANCES EAST British Secretary 2006-12-08 UNTIL 2012-09-12 RESIGNED
CHARLES IAN GARNER May 1942 British Secretary 1997-01-28 UNTIL 2006-12-08 RESIGNED
CHARLES IAN GARNER May 1942 British Secretary 1994-04-01 UNTIL 1996-05-31 RESIGNED
TIMOTHY CROFT May 1961 British Director 2006-12-08 UNTIL 2014-06-17 RESIGNED
MRS SANDRA RIEPPEL Jun 1944 Secretary 1996-06-01 UNTIL 1998-12-31 RESIGNED
MR DAVID LACHLAN FORBES Oct 1950 British Director 1997-07-11 UNTIL 2006-12-08 RESIGNED
HERR MATTHIAS RUHLAND German Director RESIGNED
MRS SANDRA RIEPPEL Jun 1944 Director RESIGNED
KAREN GOODIN Sep 1962 British Director 2002-01-01 UNTIL 2006-04-13 RESIGNED
CATHERINE MARY HEDLEY CAMPION Jun 1963 British Director RESIGNED
BRIAN JOHN NORMAN D ARCY CLARK Sep 1954 British Director 1997-07-11 UNTIL 2008-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Savills Plc 2016-04-06 London   Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STARLIGHT CHILDREN'S FOUNDATION LONDON ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
JAGO DEAN PR LIMITED LONDON Active DORMANT 73110 - Advertising agencies
CLEA LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
ADVENTIS MEDIA LTD LONDON Dissolved... FULL 73110 - Advertising agencies
HOLDEN MATTHEWS ESTATE AGENTS LIMITED LONDON Active DORMANT 68310 - Real estate agencies
K&R PARTNERS LTD LONDON Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
HEPHER DIXON LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
SMITHS GORE LIMITED LONDON Active DORMANT 74990 - Non-trading company
HUMPHRISS & RYDE LTD LONDON Active DORMANT 68100 - Buying and selling of own real estate
BUCKLEY'S (ESTATE AGENTS) LIMITED LONDON Active DORMANT 68310 - Real estate agencies
GRANVILLE RESIDENTIAL LIMITED WATFORD Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
ADVENTIS MEDIA TWO LIMITED LONDON Dissolved... FULL 73110 - Advertising agencies
CHESTERTON UK SERVICES LIMITED LONDON ENGLAND Active GROUP 68310 - Real estate agencies
CHESTERTONS INTERNATIONAL FRANCHISE LIMITED LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
FARLEYS LIMITED LONDON ENGLAND Dissolved... DORMANT 68310 - Real estate agencies
AGENTS' MUTUAL LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 63120 - Web portals
TEMPLECO 683 LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CSS INVESTOR A LLP WARWICK ENGLAND Active TOTAL EXEMPTION FULL None Supplied
CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP WARWICK ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANSFIELD ELSTOB MAIN LIMITED LONDON Active DORMANT 68310 - Real estate agencies
JAGO DEAN PR LIMITED LONDON Active DORMANT 73110 - Advertising agencies
LIBRA HOUSING ADVISORY SERVICES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
MOOR HOUSE MANAGEMENT SERVICES LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
HUMPHRISS & RYDE LTD LONDON Active DORMANT 68100 - Buying and selling of own real estate
NASH BOND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
HPDH LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
SAVILLS IM INVESTMENTS LIMITED LONDON Active FULL 64306 - Activities of real estate investment trusts
AUTOMOTIVE PROPERTY CONSULTANCY HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HORTENSIA PROPERTY DEVELOPMENT LLP LONDON Active FULL None Supplied