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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHALLOSQUARE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CHARTLODGE LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
STONEMARKET FINANCE LIMITED ASTON CLINTON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
MOLLYSTONE LIMITED COWLEY MILL ROAD Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CBI REALISATIONS 2020 LIMITED MANCHESTER ... FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
STERLING PRIVATE EQUITY LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
BRANFIELD LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
VARLIN HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
VARLIN INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
UNIVERSAL COMPONENTS UK LIMITED BARNSLEY ENGLAND Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
SCORPIO PRINT FINISHERS LIMITED LEEDS ... NO ACCOUNTS FILED None Supplied
EQUITY VALUE LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 69203 - Tax consultancy
HORIZON PRIVATE EQUITY LIMITED ILKLEY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PERCY LANE LIMITED TAMWORTH Active SMALL 25110 - Manufacture of metal structures and parts of structures
NJD CAPITAL LIMITED LEEDS ENGLAND Dissolved... TOTAL EXEMPTION FULL 70221 - Financial management
SCF PROPERTIES LIMITED HUDDERSFIELD Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
THERMAL TECHNOLOGIES LTD SHIPLEY ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
MIDDLETON E-PUBLISHING LIMITED SOUTHPORT UNITED KINGDOM Dissolved... DORMANT 58190 - Other publishing activities
STERLING CORPORATE FINANCE LLP PENRITH ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWPOST LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NIGHTLARK LTD LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
OAKSTORE LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
NEWCOAST LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NMDJ ENTERPRISES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NEVASAY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FAVERSHAM RESIDENTIAL MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
LONGFIELD RESIDENTIAL MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
FLODRIVE JV LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
HORSEPOWER PROPERTIES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate