CHRISP STREET DEVELOPMENTS LIMITED - WALTHAM CROSS
Company Profile | Company Filings |
Overview
CHRISP STREET DEVELOPMENTS LIMITED is a Private Limited Company from WALTHAM CROSS and has the status: Active.
CHRISP STREET DEVELOPMENTS LIMITED was incorporated 9 years ago on 17/10/2014 and has the registered number: 09268982. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CHRISP STREET DEVELOPMENTS LIMITED was incorporated 9 years ago on 17/10/2014 and has the registered number: 09268982. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CHRISP STREET DEVELOPMENTS LIMITED - WALTHAM CROSS
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
HERTFORDSHIRE
EN8 7TF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/10/2023 | 31/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GREGORY SAMUEL SCOTT | Jun 1971 | British | Director | 2022-12-16 | CURRENT |
MRS ANNE THERESA KAVANAGH | Jul 1961 | British | Director | 2022-12-16 | CURRENT |
MR MAX TAMANA SUGDEN | Jun 1992 | British | Director | 2022-12-16 | CURRENT |
MR JOHN PAUL HICKMAN | Mar 1981 | British | Director | 2022-12-16 | CURRENT |
MR MEIKO LARS GARRITT SAVARD | Nov 1988 | British | Director | 2022-12-16 UNTIL 2024-03-15 | RESIGNED |
MR CHARLES EDWARD WEATHERILL | Apr 1979 | British | Director | 2021-01-14 UNTIL 2024-02-29 | RESIGNED |
JEFFREY WILLIAM ADAMS | Jul 1951 | British | Director | 2014-10-17 UNTIL 2015-11-02 | RESIGNED |
MRS MONIQUE CHANTAL CASWELL | Secretary | 2018-01-30 UNTIL 2022-06-06 | RESIGNED | ||
RICHARD COLIN ELLIS | Secretary | 2015-09-19 UNTIL 2018-01-30 | RESIGNED | ||
JEROME PATRICK GEOGHEGAN | Jul 1967 | British | Director | 2018-10-22 UNTIL 2022-12-16 | RESIGNED |
MR NICHOLAS STONLEY | Mar 1960 | British | Director | 2014-10-17 UNTIL 2015-02-02 | RESIGNED |
MR DAVID MYLES CAMPBELL | Aug 1965 | British | Director | 2015-11-02 UNTIL 2019-07-08 | RESIGNED |
MRS KATIE ROGERS | Feb 1981 | British | Director | 2015-11-02 UNTIL 2022-12-16 | RESIGNED |
MRS CAROLINE DOREEN RADFORD | Sep 1980 | British | Director | 2022-12-16 UNTIL 2023-02-21 | RESIGNED |
MR PAUL THOMAS NICHOLLS | Feb 1969 | British | Director | 2014-10-17 UNTIL 2015-09-07 | RESIGNED |
MR SIMON CHARLES NELSON HALFHIDE | Apr 1967 | British | Director | 2021-01-14 UNTIL 2022-12-13 | RESIGNED |
MR KEVIN BARRY DUGGAN | Aug 1952 | British | Director | 2014-10-17 UNTIL 2015-09-19 | RESIGNED |
MR JOHN ANTHONY FITZGERALD | Jan 1971 | British | Director | 2015-09-19 UNTIL 2022-12-16 | RESIGNED |
MR JONATHAN GRAHAM DI-STEFANO | Sep 1974 | British | Director | 2015-09-19 UNTIL 2022-03-08 | RESIGNED |
MR RICHARD ARMAND DE BLABY | Jan 1960 | British | Director | 2015-02-02 UNTIL 2015-09-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Telford Homes Chrisp Street Limited | 2018-08-14 | Waltham Cross Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Telford Homes Plc | 2016-04-06 - 2018-08-14 | Waltham Cross | Significant influence or control |