CHAPEL SECURITIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHAPEL SECURITIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHAPEL SECURITIES LIMITED was incorporated 23 years ago on 01/05/2001 and has the registered number: 04208874. The accounts status is DORMANT and accounts are next due on 28/02/2025.
CHAPEL SECURITIES LIMITED was incorporated 23 years ago on 01/05/2001 and has the registered number: 04208874. The accounts status is DORMANT and accounts are next due on 28/02/2025.
CHAPEL SECURITIES 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 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
NO 1 BEAUCHAMP MANSIONS 183 BROMPTON ROAD
LONDON
SW3 1PA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/04/2023 | 21/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR AYEE-MARIE MCGRATH | Dec 1977 | British | Director | 2013-04-29 | CURRENT |
| MR ALAN CLIVE GOLD | Apr 1946 | British | Director | 2004-04-18 | CURRENT |
| CALDER & CO (REGISTRARS) LIMITED | Corporate Secretary | 2017-04-27 | CURRENT | ||
| MR STUART MICHAEL WHITEHEAD | May 1960 | British | Director | 2001-05-01 UNTIL 2003-07-28 | RESIGNED |
| MR CLIVE SUTTON | Jul 1949 | British | Director | 2003-07-28 UNTIL 2013-04-07 | RESIGNED |
| DAVID SHAPIRO | Jul 1960 | British | Director | 2001-05-01 UNTIL 2003-07-28 | RESIGNED |
| MR ROMAN FRANKS | May 1954 | British | Director | 2004-04-19 UNTIL 2011-11-07 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 2001-05-01 UNTIL 2001-05-01 | RESIGNED | |
| TERENCE VEEDER | Aug 1945 | British | Secretary | 2001-05-01 UNTIL 2003-07-28 | RESIGNED |
| MR CLIVE SUTTON | Jul 1949 | British | Secretary | 2004-05-01 UNTIL 2013-04-07 | RESIGNED |
| PIPPA CRAIG | British | Secretary | 2013-04-29 UNTIL 2017-04-27 | RESIGNED | |
| DEREK ALLEN CARTER | Apr 1953 | Secretary | 2003-07-28 UNTIL 2004-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Ayee-Marie Mcgrath | 2016-04-06 | 12/1977 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-14 | 31-05-2023 | 4 Cash 4 equity |
| ACCOUNTS - Final Accounts | 2023-02-02 | 31-05-2022 | 4 Cash 4 equity |
| ACCOUNTS - Final Accounts | 2021-08-24 | 31-05-2021 | 4 Cash 4 equity |
| ACCOUNTS - Final Accounts | 2021-04-14 | 31-05-2020 | 4 Cash 4 equity |
| Abbreviated Company Accounts - CHAPEL SECURITIES LIMITED | 2015-02-28 | 31-05-2014 | £19,215 Cash £-5,405 equity |