CHESTNUT CLOSE SECURITIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHESTNUT CLOSE SECURITIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHESTNUT CLOSE SECURITIES LIMITED was incorporated 21 years ago on 30/01/2003 and has the registered number: 04652762. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
CHESTNUT CLOSE SECURITIES LIMITED was incorporated 21 years ago on 30/01/2003 and has the registered number: 04652762. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
CHESTNUT CLOSE SECURITIES LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
68 GRAFTON WAY
LONDON
W1T 5DS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
REGALPLACE SPECIALIST MANAGEMENT LIMITED (until 14/03/2011)
REGALPLACE SPECIALIST MANAGEMENT LIMITED (until 14/03/2011)
STERLING SPECIALIST MANAGEMENT LIMITED (until 26/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/01/2024 | 13/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LAWRENCE DRIZEN | Jul 1935 | British | Director | 2005-06-03 | CURRENT |
MR RAYMOND MARK ARRAM | Dec 1959 | British | Director | 2011-01-20 | CURRENT |
FLORANCE MEE LEE MORRIS | British | Secretary | 2005-06-03 | CURRENT | |
LEE & PRIESTLEY SECRETARY LIMITED | Corporate Secretary | 2003-01-30 UNTIL 2003-02-28 | RESIGNED | ||
MR JONATHAN GRAEME SMITH | Jan 1963 | English | Director | 2003-02-28 UNTIL 2005-06-03 | RESIGNED |
MR ANDREW NICHOLAS EXLEY | May 1960 | British | Director | 2004-01-14 UNTIL 2005-06-03 | RESIGNED |
MR PAUL NIGEL THOMAS EAVES | Apr 1960 | British | Director | 2003-03-07 UNTIL 2005-06-03 | RESIGNED |
NICK EXLEY | May 1960 | Secretary | 2003-02-28 UNTIL 2005-06-03 | RESIGNED | |
LEE & PRIESTLEY LIMITED | Corporate Director | 2003-01-30 UNTIL 2003-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Esther Sarah Drizen | 2016-04-06 - 2018-11-19 | 7/1935 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Lawrence Drizen | 2016-04-06 | 7/1935 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |