CHAPELFIELD RESIDENTIAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHAPELFIELD RESIDENTIAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHAPELFIELD RESIDENTIAL LIMITED was incorporated 22 years ago on 01/02/2002 and has the registered number: 04365043. The accounts status is FULL and accounts are next due on 31/12/2023.
CHAPELFIELD RESIDENTIAL LIMITED was incorporated 22 years ago on 01/02/2002 and has the registered number: 04365043. The accounts status is FULL and accounts are next due on 31/12/2023.
CHAPELFIELD RESIDENTIAL LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
PENNINE PLACE
LONDON
WC2H 0HF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTU CHAPELFIELD RESIDENTIAL LIMITED (until 17/10/2022)
INTU CHAPELFIELD RESIDENTIAL LIMITED (until 17/10/2022)
CSC CHAPELFIELD RESIDENTIAL LIMITED (until 01/03/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2023 | 28/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALTUM SECRETARIES LIMITED | Corporate Secretary | 2020-09-29 | CURRENT | ||
MR NICHOLAS JAMES MONTGOMERY | Nov 1973 | British | Director | 2021-11-01 | CURRENT |
MR MATTHEW RICHARD BADDELEY | Sep 1984 | British | Director | 2022-08-15 | CURRENT |
MR EDWARD MATTHEW GILES ROBERTS | Aug 1963 | British | Director | 2010-08-13 UNTIL 2018-01-31 | RESIGNED |
MISS KATHRYN ANNE GRANT | Apr 1973 | British | Director | 2020-02-01 UNTIL 2021-05-21 | RESIGNED |
DIVYA JAIN | Aug 1984 | British | Director | 2020-02-01 UNTIL 2020-09-29 | RESIGNED |
DIVYA JAIN | Aug 1984 | British | Director | 2019-11-06 UNTIL 2020-02-01 | RESIGNED |
CAROLINE KIRBY | Apr 1968 | British | Director | 2005-10-11 UNTIL 2011-10-17 | RESIGNED |
MS FRANCESCA LOUISE MOFFAT | Apr 1989 | British | Director | 2020-02-01 UNTIL 2020-04-21 | RESIGNED |
MS FRANCESCA LOUISE MOFFAT | Apr 1989 | British | Director | 2019-11-06 UNTIL 2020-02-01 | RESIGNED |
MR TREVOR PEREIRA | Dec 1965 | British | Director | 2010-08-13 UNTIL 2018-01-31 | RESIGNED |
MR TREVOR PEREIRA | Dec 1965 | British | Director | 2007-11-13 UNTIL 2009-03-31 | RESIGNED |
MR HARRY DESMOND PICKERING | May 1987 | British | Director | 2021-11-01 UNTIL 2022-08-15 | RESIGNED |
MS REBECCA JANE GATES | Oct 1970 | British | Director | 2018-01-31 UNTIL 2021-11-01 | RESIGNED |
MR THOMAS BENJAMIN ROSE | Oct 1979 | British | Director | 2018-01-31 UNTIL 2021-11-01 | RESIGNED |
MISS REBECCA MARY SARAH ELIZABETH RYMAN | Nov 1975 | British | Director | 2018-01-31 UNTIL 2019-11-06 | RESIGNED |
MR DUSHYANT SINGH SANGAR | Jan 1982 | British | Director | 2018-01-31 UNTIL 2020-02-01 | RESIGNED |
BARBARA GIBBES | Jul 1975 | British | Director | 2017-01-16 UNTIL 2018-01-31 | RESIGNED |
SUSAN MARSDEN | Nov 1959 | British | Secretary | 2002-05-13 UNTIL 2020-09-29 | RESIGNED |
MRS KAY ELIZABETH CHALDECOTT | Mar 1962 | British | Director | 2002-05-13 UNTIL 2011-09-30 | RESIGNED |
EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-02-01 UNTIL 2002-05-13 | RESIGNED | ||
MR AIDAN CHRISTOPHER SMITH | Jun 1959 | British | Director | 2002-05-13 UNTIL 2008-03-31 | RESIGNED |
MS LORAINE WOODHOUSE | Dec 1968 | British | Director | 2008-11-03 UNTIL 2010-06-18 | RESIGNED |
JOHN GEORGE ABEL | Aug 1944 | British | Director | 2002-05-13 UNTIL 2005-09-30 | RESIGNED |
PETER COLIN BADCOCK | Apr 1944 | British | Director | 2002-05-13 UNTIL 2005-10-21 | RESIGNED |
PETER CHARLES BARTON | Feb 1960 | British | Director | 2004-06-23 UNTIL 2006-09-12 | RESIGNED |
MISS KATHARINE ANN BOWYER | Oct 1969 | British | Director | 2014-09-17 UNTIL 2016-09-30 | RESIGNED |
MR RICHARD MALCOLM CABLE | Apr 1959 | British | Director | 2002-05-13 UNTIL 2008-10-31 | RESIGNED |
MR HUGH MICHAEL FORD | Feb 1967 | British | Director | 2011-11-03 UNTIL 2018-01-31 | RESIGNED |
MR SEAN CROSBY | Mar 1988 | Canadian | Director | 2020-02-01 UNTIL 2020-09-29 | RESIGNED |
MR MARTIN DAVID ELLIS | Oct 1964 | British | Director | 2010-08-13 UNTIL 2015-12-31 | RESIGNED |
MR MARTIN DAVID ELLIS | Oct 1964 | British | Director | 2005-10-11 UNTIL 2009-03-31 | RESIGNED |
DAVID ANDREW FISCHEL | Apr 1958 | British | Director | 2002-05-13 UNTIL 2018-01-31 | RESIGNED |
MR COLIN FLINN | Jun 1969 | British | Director | 2019-11-06 UNTIL 2020-02-01 | RESIGNED |
MR PETER WEIR | Jun 1965 | British | Director | 2011-11-03 UNTIL 2014-09-17 | RESIGNED |
MIKJON LIMITED | Corporate Nominee Director | 2002-02-01 UNTIL 2002-05-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chapelfield Gp Limited | 2018-01-31 | London England And Wales |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Intu Shooping Centres Plc | 2016-04-06 - 2018-01-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |