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 - LONDON

This company is listed in the following categories:
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)
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

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