TELFORD HOMES CHRISP STREET LIMITED - WALTHAM CROSS


Company Profile Company Filings

Overview

TELFORD HOMES CHRISP STREET LIMITED is a Private Limited Company from WALTHAM CROSS ENGLAND and has the status: Active.
TELFORD HOMES CHRISP STREET LIMITED was incorporated 9 years ago on 11/07/2014 and has the registered number: 09126135. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

TELFORD HOMES CHRISP STREET LIMITED - WALTHAM CROSS

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TELFORD HOUSE QUEENSGATE
WALTHAM CROSS
HERTS
EN8 7TF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHRISP STREET LIMITED (until 26/10/2015)
UHD CHRISP STREET LIMITED (until 07/10/2015)

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGORY SAMUEL SCOTT May 1971 British Director 2022-12-16 CURRENT
MRS ANNE THERESA KAVANAGH Jul 1961 British Director 2022-12-16 CURRENT
MR JOHN PAUL HICKMAN Mar 1981 British Director 2022-12-16 CURRENT
MR MAX TAMANA SUGDEN Jun 1992 British Director 2022-12-16 CURRENT
MRS CAROLINE DOREEN RADFORD Sep 1980 British Director 2022-12-16 UNTIL 2023-02-21 RESIGNED
MR CHARLES EDWARD WEATHERILL Apr 1979 British Director 2022-03-15 UNTIL 2024-02-29 RESIGNED
MRS MONIQUE CHANTAL CASWELL Secretary 2018-01-30 UNTIL 2022-06-06 RESIGNED
MR RICHARD COLIN ELLIS Secretary 2015-09-18 UNTIL 2018-01-30 RESIGNED
MR JOHN ANTHONY FITZGERALD Jan 1971 British Director 2015-09-19 UNTIL 2022-12-16 RESIGNED
MR NICHOLAS STONLEY Mar 1960 British Director 2014-07-11 UNTIL 2015-02-02 RESIGNED
MR MEIKO LARS GARRITT SAVARD Nov 1988 British Director 2022-12-16 UNTIL 2024-03-15 RESIGNED
MRS KATIE ROGERS Feb 1981 British Director 2015-10-13 UNTIL 2022-12-16 RESIGNED
MR PAUL THOMAS NICHOLLS Feb 1969 British Director 2014-10-21 UNTIL 2015-09-07 RESIGNED
JEROME PATRICK GEOGHEGAN Jul 1967 British Director 2022-03-15 UNTIL 2022-12-16 RESIGNED
MR JONATHAN GRAHAM DI-STEFANO Sep 1974 British Director 2015-09-18 UNTIL 2022-03-15 RESIGNED
MR KEVIN BARRY DUGGAN Aug 1952 British Director 2014-07-11 UNTIL 2015-09-18 RESIGNED
MR RICHARD ARMAND DE BLABY Jan 1960 British Director 2015-02-02 UNTIL 2015-09-18 RESIGNED
MR DAVID MYLES CAMPBELL Aug 1965 British Director 2015-10-13 UNTIL 2019-07-08 RESIGNED
JEFFREY WILLIAM ADAMS Jul 1951 British Director 2014-07-11 UNTIL 2015-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Telford Homes Regeneration Developments Holdings Limited 2016-04-06 Waltham Cross   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISLAND GARDENS LIMITED WALTHAM CROSS Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CITY NORTH (TELFORD HOMES) LIMITED WALTHAM CROSS Active GROUP 64203 - Activities of construction holding companies
CITY NORTH FINSBURY PARK LIMITED WALTHAM CROSS ENGLAND Active FULL 41100 - Development of building projects
CITY NORTH FINSBURY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED WALTHAM CROSS ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
BROADWAY CHAMBERS MANAGEMENT LIMITED WALTHAM CROSS Active DORMANT 41100 - Development of building projects
CHRISP STREET DEVELOPMENTS LIMITED WALTHAM CROSS Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MANHATTAN PLAZA MANAGEMENT LIMITED WALTHAM CROSS UNITED KINGDOM Active DORMANT 41100 - Development of building projects
CFN MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
CHRISP STREET MANAGEMENT LIMITED WALTHAM CROSS Active DORMANT 68209 - Other letting and operating of own or leased real estate
STONE STUDIOS MANAGEMENT LIMITED WALTHAM CROSS Active DORMANT 98000 - Residents property management
GREENFORD BLOCK 3 MANAGEMENT COMPANY LIMITED WALTHAM CROSS Active DORMANT 68209 - Other letting and operating of own or leased real estate
TELFORD HOMES (INTERNATIONAL WAY) LIMITED WALTHAM CROSS Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
TELFORD HOMES (NORTH ACTON) NO.1 LIMITED WALTHAM CROSS Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
TELFORD HOMES (MILL ROAD) LIMITED WALTHAM CROSS Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
TELFORD HOMES (RODEN STREET) LIMITED WALTHAM CROSS ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
TELFORD HOMES (ALPERTON) NO.1 LIMITED WALTHAM CROSS ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
TELFORD HOMES (MIDSUMMER BLVD) NO.1 LIMITED WALTHAM CROSS ENGLAND Active DORMANT 41100 - Development of building projects
TELFORD HOMES (MIDSUMMER BLVD) NO.2 LIMITED WALTHAM CROSS ENGLAND Active DORMANT 41100 - Development of building projects
TELFORD HOMES (LEB) LIMITED WALTHAM CROSS ENGLAND Active DORMANT 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISLAND GARDENS LIMITED WALTHAM CROSS Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
GALLIONS LIMITED WALTHAM CROSS ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
TELFORD HOMES REGENERATION DEVELOPMENTS HOLDINGS LIMITED WALTHAM CROSS ENGLAND Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
TELFORD HOMES BALFRON TOWERS LIMITED WALTHAM CROSS ENGLAND Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
MANHATTAN PLAZA MANAGEMENT LIMITED WALTHAM CROSS UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BALFRON TOWER MANAGEMENT COMPANY LIMITED WALTHAM CROSS Active DORMANT 68209 - Other letting and operating of own or leased real estate
TELFORD HOMES (RODEN STREET) LIMITED WALTHAM CROSS ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
TELFORD HOMES (LEB) LIMITED WALTHAM CROSS ENGLAND Active DORMANT 41100 - Development of building projects
BALFRON TOWER RESIDENTIAL LIMITED WALTHAM CROSS UNITED KINGDOM Active NO ACCOUNTS FILED 68202 - Letting and operating of conference and exhibition centres