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 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
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 |
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 |