CHILMARK ESTATES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHILMARK ESTATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHILMARK ESTATES LIMITED was incorporated 19 years ago on 07/09/2004 and has the registered number: 05224264. The accounts status is SMALL and accounts are next due on 31/12/2024.
CHILMARK ESTATES LIMITED was incorporated 19 years ago on 07/09/2004 and has the registered number: 05224264. The accounts status is SMALL and accounts are next due on 31/12/2024.
CHILMARK ESTATES LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WINSTON HOUSE 2 DOLLIS PARK
LONDON
N3 1HF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/09/2023 | 20/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW MARTIN SLANE | May 1950 | British | Director | 2022-03-21 | CURRENT |
MR PETER LAURENCE MURPHY | Jul 1945 | British | Director | 2022-03-21 | CURRENT |
IAN FRANKLAND HEPBURN | Sep 1952 | British | Director | 2016-08-30 UNTIL 2022-03-21 | RESIGNED |
DIANA ELIZABETH REDDING | Jun 1952 | British | Nominee Director | 2004-09-07 UNTIL 2004-09-07 | RESIGNED |
RITA ELIZABETH WARDALL | British | Secretary | 2005-05-23 UNTIL 2005-05-23 | RESIGNED | |
RACHAEL MARY WARDALL | Dec 1963 | British | Secretary | 2004-09-07 UNTIL 2011-12-16 | RESIGNED |
ANDREW DAVID WARDALL | Jun 1955 | British | Director | 2004-09-07 UNTIL 2022-03-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Reedrent Limited | 2022-03-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ian Frankland Hepburn | 2019-09-06 - 2022-03-21 | 9/1952 | Salisbury | Ownership of shares 25 to 50 percent |
Mr Andrew David Wardall | 2016-04-06 - 2022-03-21 | 6/1955 | Salisbury | Ownership of shares 25 to 50 percent |