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 - LONDON

This company is listed in the following categories:
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

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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