CHANTRY INVESTMENTS LIMITED - 7-12 TAVISTOCK SQUARE


Company Profile Company Filings

Overview

CHANTRY INVESTMENTS LIMITED is a Private Limited Company from 7-12 TAVISTOCK SQUARE and has the status: Active.
CHANTRY INVESTMENTS LIMITED was incorporated 29 years ago on 09/05/1995 and has the registered number: 03054302. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.

CHANTRY INVESTMENTS LIMITED - 7-12 TAVISTOCK SQUARE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 30/09/2022 29/06/2024

Registered Office

BSG VALENTINE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP NEWMAN Aug 1959 British Director 2021-09-07 CURRENT
MRS DEBORAH CHANTAL GRAY Aug 1963 British Director 1995-07-21 CURRENT
MRS DEBORAH CHANTAL GRAY Aug 1963 British Secretary 1995-07-21 CURRENT
SEMKEN LIMITED Corporate Nominee Secretary 1995-05-09 UNTIL 1995-07-13 RESIGNED
LISIANNE TRACY NEWMAN Jan 1967 British Director 2002-03-01 UNTIL 2021-09-15 RESIGNED
MRS FRANCINE GREEN Jun 1939 French Director 1995-07-21 UNTIL 2017-07-03 RESIGNED
MR CLIVE GERALD GREEN Aug 1932 British Director 1995-07-21 UNTIL 2021-09-14 RESIGNED
LUFMER LIMITED Corporate Nominee Director 1995-05-09 UNTIL 1995-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Estate Of Lisianne Tracy Newman 2016-04-06 - 2022-11-23 1/1967 Ownership of shares 25 to 50 percent
Mrs Deborah Chantal Gray 2016-04-06 8/1963 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOLDSCHMIDT AND HOWLAND LIMITED 4-8 HIGHGATE HIGH STREET Active SMALL 68310 - Real estate agencies
GOLDSCHMIDT & HOWLAND PROPERTY SERVICES LIMITED 4-8 HIGHGATE HIGH STREET Active SMALL 68310 - Real estate agencies
HNG LIMITED 4-8 HIGHGATE HIGH STREET Active SMALL 68209 - Other letting and operating of own or leased real estate
GOLDSCHMIDT & HOWLAND GROUP LIMITED 4-8 HIGHGATE HIGH STREET Active GROUP 70100 - Activities of head offices
POCKET WARDROBE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
PENNY COURT FLATS LIMITED WATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Chantry Investments Limited Filleted accounts for Companies House (small and micro) 2023-06-23 30-09-2022 £440,998 Cash £1,741,033 equity
Chantry Investments Limited Filleted accounts for Companies House (small and micro) 2022-09-23 30-09-2021 £129,130 Cash £1,718,290 equity
Chantry Investments Limited Filleted accounts for Companies House (small and micro) 2021-10-12 30-09-2020 £85,422 Cash £1,693,867 equity
Chantry Investments Limited Filleted accounts for Companies House (small and micro) 2020-12-15 30-09-2019 £107,950 Cash £1,983,195 equity
Chantry Investments Limited Filleted accounts for Companies House (small and micro) 2018-06-20 30-09-2017 £141,915 Cash £1,918,178 equity

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