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 - WALTHAM CROSS

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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TELFORD HOMES BALFRON TOWERS LIMITED WALTHAM CROSS ENGLAND Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
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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
TELFORD HOMES CHRISP STREET 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