CHESTERFIELD (THE PAVEMENTS) LIMITED - LONDON


Company Profile Company Filings

Overview

CHESTERFIELD (THE PAVEMENTS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHESTERFIELD (THE PAVEMENTS) LIMITED was incorporated 21 years ago on 24/12/2002 and has the registered number: 04625055. The accounts status is SMALL and accounts are next due on 30/06/2024.

CHESTERFIELD (THE PAVEMENTS) LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

4TH FLOOR, 25/26 KHIARA HOUSE
LONDON
W1F 8QN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/12/2023 07/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHANE MCCRORY Jan 1980 Irish Director 2016-02-08 CURRENT
MR PADRAIG ANTHONY DRAYNE Jan 1962 Irish Director 2006-08-22 CURRENT
MR PADRAIG ANTHONY DRAYNE Jan 1962 Irish Secretary 2006-08-22 CURRENT
SF SECRETARIES LIMITED Corporate Nominee Secretary 2005-04-08 UNTIL 2013-03-08 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2002-12-24 UNTIL 2003-03-14 RESIGNED
MR NICHOLAS JOHN GROVE TRIBE Jun 1966 British Director 2003-03-14 UNTIL 2003-12-02 RESIGNED
GENEVIEVE O'HARE Apr 1977 Irish Director 2004-08-11 UNTIL 2004-08-16 RESIGNED
RAYMOND MURPHY Dec 1961 Irish Director 2005-04-08 UNTIL 2006-08-22 RESIGNED
GABRIEL MCLAUGHLIN Mar 1969 British Director 2004-08-11 UNTIL 2004-08-16 RESIGNED
PATRICIA ANN MAUD Sep 1960 British Director 2003-12-02 UNTIL 2005-04-08 RESIGNED
MR GLENN MAUD British Director 2003-12-02 UNTIL 2005-04-08 RESIGNED
MR CHARLES MACKENZIE LEE Jul 1948 British Director 2003-03-14 UNTIL 2003-12-02 RESIGNED
MR KEVIN BRENDAN DRAYNE May 1921 Northern Irish Director 2006-08-22 UNTIL 2016-08-15 RESIGNED
KEITH SCOTT May 1968 Secretary 2003-03-14 UNTIL 2003-12-02 RESIGNED
MR GLENN MAUD British Secretary 2003-12-02 UNTIL 2005-04-08 RESIGNED
EVERDIRECTOR LIMITED Corporate Director 2002-12-24 UNTIL 2003-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Padraig Anthony Drayne 2016-12-24 1/1962 Dungannon   Significant influence or control
Mr Patrick Mckillen 2016-12-24 7/1955 Dublin 2   Dublin Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOKRIDGE PROPERTIES LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BIOPARK LIMITED TUNBRIDGE WEL Dissolved... DORMANT 99999 - Dormant Company
BIOPORT LIMITED TUNBRIDGE WEL Dissolved... DORMANT 99999 - Dormant Company
DROVERS MEAD (BURY ST EDMUNDS) MANAGEMENT COMPANY LIMITED BURY ST. EDMUNDS ENGLAND Active DORMANT 98000 - Residents property management
CONTINENTAL SHELF 225 LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
CATALYST LOTHIAN LIMITED LEEDS Dissolved... 64209 - Activities of other holding companies n.e.c.
CATALYST CANTERBARN LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
CATALYST OTIS LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CONTINENTAL SHELF 292 LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CATALYST DEVELOPMENT SERVICES LLP LEEDS Dissolved... TOTAL EXEMPTION FULL None Supplied
CATALYST DUFY LLP LEEDS Dissolved... None Supplied
CATALYST QUARTET LLP LONDON Dissolved... DORMANT None Supplied
CATALYST DOUBLONS LLP GUISELEY Dissolved... TOTAL EXEMPTION SMALL None Supplied
CATALYST BLUE LLP LEEDS Dissolved... None Supplied
CATALYST DEVELOPMENT PROJECTS LLP LEEDS Dissolved... DORMANT None Supplied
CATALYST COURBEVOIE LLP GUISELEY Dissolved... TOTAL EXEMPTION SMALL None Supplied
CATALYST SMALL UK SHOPPING CENTRES LLP GUISELEY Dissolved... TOTAL EXEMPTION SMALL None Supplied
CATALYST CONCORDE LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOLFE PROPERTY SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DIRECTDIVIDE TRADING LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
DAVID MENZIES MANAGEMENT SERVICES LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
HILLOLIM LONDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HILLOLIM MAYFAIR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HILLHEAD ADVISORS LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
HILLOLIM HOLDING UK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EUROBRIDGE CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CAMDEN PARKWAY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GOWLOGUE LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate