CHAPEL STREET CONSTRUCTION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHAPEL STREET CONSTRUCTION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CHAPEL STREET CONSTRUCTION LIMITED was incorporated 18 years ago on 21/02/2006 and has the registered number: 05717163. The accounts status is SMALL.
CHAPEL STREET CONSTRUCTION LIMITED was incorporated 18 years ago on 21/02/2006 and has the registered number: 05717163. The accounts status is SMALL.
CHAPEL STREET CONSTRUCTION LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/12/2017 |
Registered Office
TOWER BRIDGE HOUSE
LONDON
E1W 1DD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS DARIA NIKOLAEVNA MIROVAIA | Oct 1981 | Swiss | Director | 2018-06-05 | CURRENT |
| MR ROBIN PAUL GRAETZ | Jun 1984 | Swiss | Director | 2014-03-24 | CURRENT |
| SLC CORPORATE SERVICES LIMITED | Corporate Director | 2006-02-21 UNTIL 2006-03-08 | RESIGNED | ||
| MISELVA DIRECTOR LIMITED | Corporate Director | 2008-09-17 UNTIL 2009-11-06 | RESIGNED | ||
| ST JOHN'S SQUARE SECRETARIES LIMITED | Corporate Secretary | 2006-03-08 UNTIL 2016-04-14 | RESIGNED | ||
| SLC REGISTRARS LIMITED | Corporate Secretary | 2006-02-21 UNTIL 2006-03-08 | RESIGNED | ||
| MR ANDREW JOHN BAKER | Dec 1960 | British | Director | 2009-11-06 UNTIL 2011-07-20 | RESIGNED |
| YVES BAUMAN | Mar 1972 | Swiss | Director | 2011-07-20 UNTIL 2014-02-28 | RESIGNED |
| MR DAVID COLIN ASHFIELD | Aug 1960 | British | Director | 2006-03-08 UNTIL 2008-07-02 | RESIGNED |
| NATALIA SHACHKOVA | Aug 1971 | Russian | Director | 2008-07-02 UNTIL 2009-11-06 | RESIGNED |
| ISRAEL PEER | Oct 1957 | Israeli | Director | 2008-07-21 UNTIL 2009-07-11 | RESIGNED |
| MOHAMMAD ALI GUIDFAR | Sep 1960 | Iranian | Director | 2006-03-08 UNTIL 2008-07-18 | RESIGNED |
| CHRIST JOHANN COLLENBERG | Apr 1966 | Swiss | Director | 2011-07-20 UNTIL 2018-06-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Martin Egli | 2016-04-06 - 2018-01-16 | 10/1952 | Zurich |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |