CHAPTRE INVESTMENTS LIMITED - SWANLEY
Company Profile | Company Filings |
Overview
CHAPTRE INVESTMENTS LIMITED is a Private Limited Company from SWANLEY UNITED KINGDOM and has the status: Active.
CHAPTRE INVESTMENTS LIMITED was incorporated 8 years ago on 09/12/2015 and has the registered number: 09908998. The accounts status is FULL and accounts are next due on 31/03/2024.
CHAPTRE INVESTMENTS LIMITED was incorporated 8 years ago on 09/12/2015 and has the registered number: 09908998. The accounts status is FULL and accounts are next due on 31/03/2024.
CHAPTRE INVESTMENTS LIMITED - SWANLEY
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
8 WHITE OAK SQUARE
SWANLEY
KENT
BR8 7AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VERCITY MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2018-12-19 | CURRENT | ||
FIONA MARGARET STEWART | Mar 1971 | British | Director | 2022-07-21 | CURRENT |
MR ANDREW HORSLEY CLIFFORD HARTLEY | Jul 1958 | British | Director | 2021-06-15 | CURRENT |
MR STEPHEN LESLIE RAY | Jan 1973 | British | Director | 2019-12-19 UNTIL 2021-06-15 | RESIGNED |
ADAM CADE NANCARROW | Nov 1975 | Australian | Director | 2015-12-09 UNTIL 2019-12-19 | RESIGNED |
MR PETER RICHARD ANDREW KNOTT | Mar 1964 | British | Director | 2020-04-30 UNTIL 2022-07-21 | RESIGNED |
MR ANDREW HORSLEY CLIFFORD HARTLEY | Jul 1958 | British | Director | 2018-11-09 UNTIL 2019-12-19 | RESIGNED |
MR MATTHEW JOHN EDGAR | Jul 1985 | Australian | Director | 2019-02-19 UNTIL 2020-04-30 | RESIGNED |
MR MARK JONATHAN DOOLEY | Jul 1962 | Australian | Director | 2015-12-09 UNTIL 2018-11-09 | RESIGNED |
MARK DENING BRADSHAW | Dec 1975 | Australian | Director | 2015-12-09 UNTIL 2019-02-19 | RESIGNED |
OLIVIA ANN SHEPHERD | Secretary | 2015-12-09 UNTIL 2016-12-16 | RESIGNED | ||
HELEN LOUISE EVERITT | Secretary | 2015-12-09 UNTIL 2018-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chaptre Greenco Limited | 2017-12-21 | Swanley Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Macquarie (Uk) Group Services Limited | 2016-07-28 - 2017-12-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |