CHARTWELL POINT DEVELOPMENT MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

CHARTWELL POINT DEVELOPMENT MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHARTWELL POINT DEVELOPMENT MANAGEMENT COMPANY LIMITED was incorporated 21 years ago on 19/07/2002 and has the registered number: 04490337. The accounts status is DORMANT and accounts are next due on 31/10/2024.

CHARTWELL POINT DEVELOPMENT MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

27 BERKELEY SQUARE
LONDON
W1J 6EL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER OGLEY Mar 1973 British Director 2024-03-21 CURRENT
MR LESLIE DAVID MICHAELS Jul 1943 British Director 2019-12-10 CURRENT
MRS WENDY COLVILLE Secretary 2019-12-10 CURRENT
MR DAVID WYNDHAM MERRIMAN Jan 1958 British Director 2019-12-10 UNTIL 2020-11-30 RESIGNED
MR JOHN TIMOTHY HENRY Oct 1955 British Director 2002-07-19 UNTIL 2019-08-13 RESIGNED
ALISON MARY FORRESTAL Sep 1970 British Director 2020-11-30 UNTIL 2024-04-05 RESIGNED
MR SCOTT INNES DAVIDSON Aug 1962 British Director 2002-07-19 UNTIL 2019-12-12 RESIGNED
MR PAUL WILLIAM RICHARD BAGSHAW Jan 1964 British Director 2002-07-19 UNTIL 2005-12-15 RESIGNED
MR DAVID JOHN TWOMLOW Aug 1959 British Secretary 2007-07-20 UNTIL 2012-04-15 RESIGNED
MR MARK DAVID POULSON Secretary 2012-04-15 UNTIL 2017-05-18 RESIGNED
KEITH MCEWAN Jul 1953 British Secretary 2006-06-16 UNTIL 2007-07-20 RESIGNED
MR JOHN FRANCIS BROUDER Aug 1936 British Secretary 2002-07-19 UNTIL 2006-06-16 RESIGNED
MR DAVID JOHN TWOMLOW Aug 1959 British Director 2007-07-20 UNTIL 2012-04-15 RESIGNED
MR TIMOTHY JOHN WOOD Apr 1959 British Director 2007-07-20 UNTIL 2008-11-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-07-19 UNTIL 2002-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Time Products Ltd 2019-10-09 London   Ownership of shares 75 to 100 percent
Mr Scott Innes Davidson 2016-04-06 - 2019-10-09 8/1962 London   Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARTIER LIMITED LONDON Active FULL 46180 - Agents specialized in the sale of other particular products
ALFRED DUNHILL MANUFACTURING LIMITED Dissolved... DORMANT 99999 - Dormant Company
TIME PRODUCTS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
BEACONSFIELD EDUCATIONAL TRUST LIMITED BEACONSFIELD Active FULL 85200 - Primary education
TIME PRODUCTS (UK) LIMITED LONDON ENGLAND Active FULL 46480 - Wholesale of watches and jewellery
RICHEMONT UK LIMITED LONDON ENGLAND Active FULL 46180 - Agents specialized in the sale of other particular products
EDEN PARK DEVELOPMENTS LIMITED LEICESTER ENGLAND Active MICRO ENTITY 41100 - Development of building projects
FIDUCIA PROPERTY HOLDINGS LIMITED LEICESTER ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
TIME PRODUCTS LUXURY LIMITED LONDON ENGLAND Active FULL 46480 - Wholesale of watches and jewellery
TIME PRODUCTS WATCHES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
FIDUCIA GROUP LIMITED LEICESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EDITION HOMES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ALTERA PROPERTIES LTD LEICESTER ENGLAND Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ADEPTO PROPERTIES LTD LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHURCH ASTON DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BUCKSHAW VILLAGE COMMERCIAL CENTRE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BENLON LIMITED UPPER BROUGHTON Active MICRO ENTITY 68310 - Real estate agencies
FIDUCIA PROJECT MANAGEMENT LIMITED UPPER BROUGHTON Dissolved... MICRO ENTITY 41100 - Development of building projects
ENERGY STATION LTD COALVILLE Dissolved... TOTAL EXEMPTION FULL 43290 - Other construction installation

Free Reports Available

Report Date Filed Date of Report Assets
Chartwell Point Development Management - Accounts to registrar (filleted) - small 18.1 2018-06-21 30-09-2017 £82 equity
Chartwell Point Development Management - Dormant company accounts 17.1 2017-06-29 30-09-2016 £82 Cash £82 equity

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TIME PRODUCTS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ELCO CLOCKS & WATCHES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
TIME PRODUCTS (UK) LIMITED LONDON ENGLAND Active FULL 46480 - Wholesale of watches and jewellery
ALMAR PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
TIME PRODUCTS LUXURY LIMITED LONDON ENGLAND Active FULL 46480 - Wholesale of watches and jewellery
TIME PRODUCTS WATCHES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ACCURIST WATCHES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company