CHESHAM PLACE LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHESHAM PLACE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
CHESHAM PLACE LIMITED was incorporated 29 years ago on 18/10/1994 and has the registered number: 02979931. The accounts status is SMALL and accounts are next due on 30/09/2024.
CHESHAM PLACE LIMITED was incorporated 29 years ago on 18/10/1994 and has the registered number: 02979931. The accounts status is SMALL and accounts are next due on 30/09/2024.
CHESHAM PLACE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
CHESHAM HOUSE
LONDON
SW1X 8DL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2023 | 27/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRAND STREET INVESTMENTS LIMITED | Corporate Director | 2017-10-23 | CURRENT | ||
MR YOAV GOTTESMAN | Aug 1952 | Israeli | Director | 2017-05-17 | CURRENT |
MRS SARAH CAITLIN CONWAY | Jul 1957 | British | Director | 2018-11-14 | CURRENT |
MR ADAM SHEEHAN | Secretary | 2021-10-01 | CURRENT | ||
MONICA BERTONI | Jul 1956 | Italian | Director | 2004-11-16 | CURRENT |
MR ROGER MICHAEL BOYLAND | Sep 1944 | British | Director | 2017-05-17 | CURRENT |
MRS FRANKI SUE COHEN | Jan 1971 | South African | Director | 2016-08-04 | CURRENT |
MR JAMIE KYFFIN-TOPP | Feb 1974 | British | Director | 2017-05-17 | CURRENT |
MR BHASH LALTA | Dec 1970 | American | Director | 2017-04-06 | CURRENT |
MRS LEJEUNE LEJEUNE | Aug 1954 | French | Director | 2013-02-13 | CURRENT |
MRS PATRICIA MIGLIANO OTERO | Jun 1979 | Spanish | Director | 2018-05-09 | CURRENT |
MR. EDWARD JONATHAN CORCOS ALBUM | Sep 1936 | British | Director | 2016-08-04 | CURRENT |
LATINA ASSOCIATES LIMITED | Corporate Director | 2012-05-16 | CURRENT | ||
BIKALA HOLDINGS LIMITED | Corporate Director | 1996-11-29 | CURRENT | ||
TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED | Corporate Director | 2008-02-28 | CURRENT | ||
KANTOR PROPERTY LIMITED | Corporate Director | 1997-09-11 | CURRENT | ||
CHESHAM INVEST CORP | Corporate Director | 2003-09-16 | CURRENT | ||
BLUE WATER LIMITED | Corporate Director | 2015-05-12 | CURRENT | ||
CHELTRANS COMPANY INC. | Corporate Director | 2004-02-10 | CURRENT | ||
CLEAR BEACH FRONT ASSETS LIMITED | Corporate Director | 2005-11-15 | CURRENT | ||
MR WOODS WHITE STATON WELTEN | Dec 1949 | Colombian | Director | 2018-11-14 | CURRENT |
DALARO PROPERTIES INC | Corporate Director | 2003-05-13 | CURRENT | ||
MR PETER WALLACE FLEXNER | Aug 1957 | Usa | Director | 2003-02-11 UNTIL 2005-11-15 | RESIGNED |
GEORGE RAYMOND FINE | Jul 1946 | British | Director | 2008-02-19 UNTIL 2018-02-16 | RESIGNED |
PATRICE DENIS FERON | Belgian | Director | 2014-05-20 UNTIL 2017-03-20 | RESIGNED | |
BLUEWATER LIMITED | Corporate Director | 2015-05-12 UNTIL 2016-07-21 | RESIGNED | ||
DEREK JOHN DAWSON | Jul 1941 | British | Director | 1999-06-17 UNTIL 2005-02-02 | RESIGNED |
MISS CATHERINE MARGARET COADY | Aug 1982 | Irish | Director | 2016-02-10 UNTIL 2017-03-20 | RESIGNED |
MR ROGER MICHAEL BOYLAND | Sep 1944 | British | Director | 2017-05-17 UNTIL 2017-05-17 | RESIGNED |
MR YOAV GOTTESMAN | Aug 1952 | Israeli | Director | 2017-05-17 UNTIL 2017-05-17 | RESIGNED |
IAN OSBORNE | Jul 1946 | Secretary | 1995-02-13 UNTIL 1999-06-17 | RESIGNED | |
MR KENNETH ALAN COOK | Jul 1946 | British | Secretary | 1995-02-13 UNTIL 1999-06-17 | RESIGNED |
ELIZABETH SUSAN LAFFERTY | British | Secretary | 2014-05-14 UNTIL 2021-08-27 | RESIGNED | |
GEORGINA MARCIA NINA BENNETT | British | Secretary | 1999-06-17 UNTIL 2014-05-14 | RESIGNED | |
DONALD GORDON | Jun 1930 | South African | Director | 2008-02-19 UNTIL 2018-02-16 | RESIGNED |
MURRAY GRAHAM GORDON | May 1922 | British | Director | 1997-09-11 UNTIL 2004-06-30 | RESIGNED |
CONSTANTINE BASIL GOULANDRIS | Feb 1928 | Canadian | Director | 1996-01-12 UNTIL 2008-01-16 | RESIGNED |
MR WILLIAM NIGEL HUGILL | Feb 1958 | British | Director | 1995-02-13 UNTIL 2005-11-01 | RESIGNED |
CONSTANTIN MELAS KYRIAZI | Sep 1960 | Greek | Director | 2001-12-04 UNTIL 2003-02-11 | RESIGNED |
MR EDWIN ROBERT LEE | Aug 1949 | British | Director | 2007-11-13 UNTIL 2014-05-20 | RESIGNED |
CLIFFORD SIMON ROMER MARR-JOHNSON | Jul 1938 | British | Director | 2006-02-14 UNTIL 2020-12-31 | RESIGNED |
CONSTANTIN MELAS-KYRIAZI | Sep 1960 | Greek | Director | 2001-11-13 UNTIL 2002-10-13 | RESIGNED |
MR DAVID PHILLIPS | Mar 1960 | British | Director | 1995-02-13 UNTIL 2005-08-30 | RESIGNED |
MISS SZILVIA TOTH | Mar 1985 | Hungarian | Director | 2015-11-11 UNTIL 2016-01-29 | RESIGNED |
MR ROBERT JAMES WADSWORTH | Jul 1958 | British | Director | 2007-11-13 UNTIL 2008-01-16 | RESIGNED |
SVEN ALBRECHT THEODOR BEHRENDT | Mar 1940 | German | Director | 2001-05-16 UNTIL 2003-02-14 | RESIGNED |
GIANPAOLO ARRIGONI | Aug 1960 | Swiss | Director | 2007-11-13 UNTIL 2009-01-19 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-10-18 UNTIL 1995-02-13 | RESIGNED | ||
BALLEUL LIMITED | Corporate Director | 1996-11-01 UNTIL 2016-08-04 | RESIGNED | ||
AMAZAAR LIMITED | Corporate Director | 1997-09-11 UNTIL 2018-04-19 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Chesham Place Limited - Period Ending 2022-12-31 | 2023-09-28 | 31-12-2022 | £1,527,964 Cash |
Chesham Place Limited - Period Ending 2021-12-31 | 2022-09-30 | 31-12-2021 | £1,855,217 Cash |
Chesham Place Limited - Period Ending 2020-12-31 | 2021-12-02 | 31-12-2020 | £2,047,843 Cash |