Company Information for

CHAPELFIELD GP LIMITED

Pennine Place, 2a Charing Cross Road, London, WC2H 0HF,

Company Registration Number

03920512

Private Limited Company

Active

About Chapelfield Gp Ltd

CHAPELFIELD GP LIMITED was founded on 2000-02-07 and has its registered office in London. The organisation's status is listed as "Active". Chapelfield Gp Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CHAPELFIELD GP LIMITED
Legal Registered Office
Pennine Place
2a Charing Cross Road
London
WC2H 0HF
Other companies in SW1H

Filing Information

Company Number03920512
Date formed2000-02-07
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2023-12-11
Filing return next due2024-12-25
Type of accountsFULL
Last Datalog update:
2024-05-28 09:34:59
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Susan Marsden Company Secretary COMPANY SECRETARY 2005-10-05 UNITED KINGDOM
Rebecca Jane Gates Director CHARTERED SURVEYOR 2018-01-31 UNITED KINGDOM
Thomas Benjamin Rose Director NONE 2018-01-31 ENGLAND
Rebecca Mary Sarah Elizabeth Ryman Director REGIONAL DIRECTOR 2018-01-31 UNITED KINGDOM
Dushyant Sangar Director COMPANY DIRECTOR 2018-01-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Martin Richard Breeden Director 2011-11-03 2018-01-31
David Andrew Fischel Director 2005-10-05 2018-01-31
Trevor Pereira Director 2011-11-03 2018-01-31
Martin David Ellis Director 2011-11-03 2015-12-31
Caroline Kirby Director 2005-12-16 2011-10-17
Kay Elizabeth Chaldecott Director 2005-10-05 2011-09-30
Jonathan Mark Ainsley Director 2007-03-01 2010-08-13
Martin Richard Breeden Director 2007-03-01 2010-08-13
Kathryn Anne Grant Director 2007-03-01 2010-08-13
Philip Duncan Wardle Director 2007-03-01 2008-06-09
Peter Charles Barton Director 2006-03-20 2006-09-12
Richard Malcolm Cable Director 2005-10-05 2006-03-17
Thanalakshmi Janandran Company Secretary 2005-01-13 2005-10-05
Duncan Fraser Andrew Bower Director 2005-03-23 2005-10-05
Robin Graham Caven Director 2000-04-28 2005-10-05
Craig Stephen Matheson Director 2005-06-01 2005-10-05
John Conrad Peacock Director 2002-08-22 2005-10-05
David Keith Perry Director 2002-08-22 2005-10-05
Neil Christopher Martin Company Secretary 2003-09-22 2005-01-13
Susan Patricia Nicklin Company Secretary 2003-03-10 2003-09-22
Patricia Margaret Davidson Company Secretary 2000-03-03 2003-03-10
Alison Louise Gough Director 2000-03-03 2003-03-10
George Ian Macloy Cockburn Director 2000-03-03 2002-08-22
Derryn Sue Arthur Director 2000-03-03 2000-04-28
Hackwood Secretaries Limited Nominated Secretary 2000-02-07 2000-03-03
Hackwood Directors Limited Nominated Director 2000-02-07 2000-03-03

Related Directorships for Susan Marsden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Marsden INTU TRAFFORD CENTRE LIMITEDCompany Secretary 2007-12-13 CURRENT 2007-12-13 Liquidation
Susan Marsden INTU VENTURES LIMITEDCompany Secretary 2007-12-12 CURRENT 2007-12-12 Active - Proposal to Strike off
Susan Marsden LIBERTY CAPITAL PLCCompany Secretary 2007-12-12 CURRENT 2007-12-12 Active - Proposal to Strike off
Susan Marsden LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITEDCompany Secretary 2007-12-12 CURRENT 2007-12-12 Active - Proposal to Strike off
Susan Marsden INTU SHELFCO 3 PLCCompany Secretary 2007-12-12 CURRENT 2007-12-12 Active - Proposal to Strike off
Susan Marsden INTU LAKESIDE HOTEL LIMITEDCompany Secretary 2007-12-12 CURRENT 2007-12-12 Active - Proposal to Strike off
Susan Marsden INTU BRIDLESMITH GATE LIMITEDCompany Secretary 2007-05-08 CURRENT 2007-04-30 Active
Susan Marsden INTU INDIA (PORTFOLIO) LIMITEDCompany Secretary 2007-05-08 CURRENT 2007-04-30 Active
Susan Marsden METROCENTRE (HOLDCO) LIMITEDCompany Secretary 2007-03-21 CURRENT 2007-01-09 Active
Susan Marsden METROCENTRE (NOMINEE NO.1) LIMITEDCompany Secretary 2007-03-21 CURRENT 2007-01-09 Active
Susan Marsden METROCENTRE (SUBCO) LIMITEDCompany Secretary 2007-03-21 CURRENT 2007-01-09 Active
Susan Marsden METROCENTRE (NOMINEE NO.2) LIMITEDCompany Secretary 2007-03-21 CURRENT 2007-01-09 Active
Susan Marsden METROCENTRE (GP) LIMITEDCompany Secretary 2007-02-07 CURRENT 2007-01-09 Active
Susan Marsden INTU DEBENTURE PLCCompany Secretary 2006-08-02 CURRENT 2006-07-28 Active
Susan Marsden CHAPELFIELD NOMINEE LIMITEDCompany Secretary 2005-10-05 CURRENT 2002-02-13 Active
Susan Marsden INTU ELDON SQUARE LIMITEDCompany Secretary 2005-09-21 CURRENT 2005-07-08 Active
Susan Marsden CHAPELFIELD PROPERTY MANAGEMENT LIMITEDCompany Secretary 2005-09-21 CURRENT 2005-07-08 Liquidation
Susan Marsden MANCHESTER JV LIMITEDCompany Secretary 2005-03-16 CURRENT 2005-01-26 Active
Susan Marsden MANCHESTER NOMINEE (2) LIMITEDCompany Secretary 2005-03-16 CURRENT 2005-02-15 Active
Susan Marsden CRIBBS MALL NOMINEE (2) LIMITEDCompany Secretary 2005-03-15 CURRENT 2004-12-14 Active
Susan Marsden CRIBBS CAUSEWAY JV LIMITEDCompany Secretary 2005-03-15 CURRENT 2005-01-26 Active
Susan Marsden INTU WATFORD PROPERTY MANAGEMENT LIMITEDCompany Secretary 2005-03-11 CURRENT 2005-03-11 Liquidation
Susan Marsden INTU BRAEHEAD PROPERTY MANAGEMENT LIMITEDCompany Secretary 2005-03-11 CURRENT 2005-03-11 Liquidation
Susan Marsden WATFORD CENTRE LIMITEDCompany Secretary 2005-03-11 CURRENT 2005-03-11 Active
Susan Marsden POTTERIES (NOMINEE NO.2) LIMITEDCompany Secretary 2004-12-16 CURRENT 2002-06-27 Active
Susan Marsden POTTERIES (GP) LIMITEDCompany Secretary 2004-12-16 CURRENT 2002-01-28 Active
Susan Marsden POTTERIES (NOMINEE NO.1) LIMITEDCompany Secretary 2004-12-16 CURRENT 2002-06-27 Active
Susan Marsden WHITESUN LIMITEDCompany Secretary 2004-09-09 CURRENT 2004-08-13 Active - Proposal to Strike off
Susan Marsden INTU LAKESIDE PROPERTY MANAGEMENT LIMITEDCompany Secretary 2004-03-29 CURRENT 2004-03-29 Liquidation
Susan Marsden LS CARDIFF (GP) INVESTMENTS 2 LIMITEDCompany Secretary 2004-03-09 CURRENT 2004-03-09 Active
Susan Marsden VCP NOMINEES NO.2 LIMITEDCompany Secretary 2003-05-16 CURRENT 2003-03-21 Active
Susan Marsden VCP NOMINEES NO.1 LIMITEDCompany Secretary 2003-05-16 CURRENT 2003-03-21 Active
Susan Marsden INTU NOTTINGHAM INVESTMENTS LIMITEDCompany Secretary 2003-02-19 CURRENT 2002-04-24 Liquidation
Susan Marsden INTU BRAEHEAD LEISURE LIMITEDCompany Secretary 2003-02-19 CURRENT 2002-04-24 Active
Susan Marsden CHAPELFIELD LP LIMITEDCompany Secretary 2002-12-23 CURRENT 2000-10-13 Liquidation
Susan Marsden VCP (GP) LIMITEDCompany Secretary 2002-10-16 CURRENT 2002-09-10 Active
Susan Marsden INTU POTTERIES LIMITEDCompany Secretary 2002-07-03 CURRENT 2002-04-24 Active
Susan Marsden CHAPELFIELD RESIDENTIAL LIMITEDCompany Secretary 2002-05-13 CURRENT 2002-02-01 Active
Susan Marsden INTU CENTAURUS RETAIL LIMITEDCompany Secretary 2002-05-10 CURRENT 2002-02-01 Liquidation
Susan Marsden INTU MANAGEMENT SERVICES LIMITEDCompany Secretary 2001-09-27 CURRENT 2001-07-13 In Administration/Administrative Receiver
Susan Marsden INTU METROCENTRE PROPERTY MANAGEMENT LIMITEDCompany Secretary 2001-03-26 CURRENT 2000-08-30 Liquidation
Susan Marsden LAKESIDE CENTRE LIMITEDCompany Secretary 2001-03-26 CURRENT 2001-01-19 Active
Susan Marsden LS CARDIFF 2 LIMITEDCompany Secretary 2001-03-26 CURRENT 2001-01-19 Active
Susan Marsden INTU PAYMENTS LIMITEDCompany Secretary 2001-02-08 CURRENT 2001-01-18 Liquidation
Susan Marsden INTU EXPERIENCES LIMITEDCompany Secretary 2001-01-15 CURRENT 2000-10-12 Liquidation
Susan Marsden INTU PROPERTY MANAGEMENT LIMITEDCompany Secretary 2000-12-06 CURRENT 2000-11-09 Liquidation
Susan Marsden WRP MANAGEMENT LIMITEDCompany Secretary 2000-12-06 CURRENT 2000-11-09 Active
Susan Marsden INTU METROCENTRE LIMITEDCompany Secretary 2000-10-18 CURRENT 2000-08-01 Active
Susan Marsden FORTHEATH (NO. 3) LIMITEDCompany Secretary 2000-02-07 CURRENT 1971-07-02 Active - Proposal to Strike off
Susan Marsden SANDAL INVESTMENTS LIMITEDCompany Secretary 2000-02-07 CURRENT 1986-03-14 Active - Proposal to Strike off
Susan Marsden TAI NOMINEES LIMITEDCompany Secretary 2000-02-07 CURRENT 1994-12-02 Active - Proposal to Strike off
Susan Marsden WESTGATE OXFORD INVESTMENTS LIMITED.Company Secretary 2000-02-07 CURRENT 1997-05-01 Active - Proposal to Strike off
Susan Marsden BRAEHEAD PARK INVESTMENTS LIMITEDCompany Secretary 2000-02-07 CURRENT 1992-06-15 Active
Susan Marsden BROADWAY CONSTRUCTION & DEVELOPMENT LIMITEDCompany Secretary 2000-02-07 CURRENT 1987-03-26 Active - Proposal to Strike off
Susan Marsden BRAEHEAD GLASGOW LIMITEDCompany Secretary 2000-02-07 CURRENT 1992-06-23 Active
Susan Marsden INTU INVESTMENTS LIMITEDCompany Secretary 2000-02-07 CURRENT 1993-12-17 Liquidation
Susan Marsden INTU SHOPPING CENTRES PLCCompany Secretary 2000-02-07 CURRENT 1994-01-26 In Administration
Susan Marsden VICTORIA CENTRE NOTTINGHAM LIMITEDCompany Secretary 2000-02-07 CURRENT 1996-07-25 Active
Susan Marsden CSC UXBRIDGE LIMITEDCompany Secretary 2000-02-07 CURRENT 1998-04-27 Active - Proposal to Strike off
Susan Marsden INTU PROPERTIES PLCCompany Secretary 2000-02-07 CURRENT 1998-12-14 In Administration
Susan Marsden BROADWAY RETAIL LEISURE LIMITEDCompany Secretary 2000-02-07 CURRENT 1999-05-24 Liquidation
Susan Marsden LIBERTY INTERNATIONAL GROUP TREASURY LIMITEDCompany Secretary 2000-02-07 CURRENT 1985-10-01 In Administration
Susan Marsden INTU PROPERTY SERVICES LIMITEDCompany Secretary 2000-02-07 CURRENT 1986-03-03 Active - Proposal to Strike off
Susan Marsden INTU 2027 LIMITEDCompany Secretary 2000-02-07 CURRENT 1988-02-05 Active
Susan Marsden LAKESIDE 1988 LIMITEDCompany Secretary 2000-02-07 CURRENT 1988-03-22 Active
Susan Marsden KINDMOTIVE LIMITEDCompany Secretary 2000-02-07 CURRENT 1988-05-05 Active - Proposal to Strike off
Susan Marsden TAI INVESTMENTS LIMITEDCompany Secretary 2000-02-07 CURRENT 1988-06-29 Active - Proposal to Strike off
Susan Marsden INTU FM LIMITEDCompany Secretary 2000-02-07 CURRENT 1988-07-05 Active - Proposal to Strike off
Susan Marsden TRANSATLANTIC HOLDINGS LIMITEDCompany Secretary 2000-02-07 CURRENT 1949-12-10 Active - Proposal to Strike off
Susan Marsden RUNIC NOMINEES LIMITEDCompany Secretary 2000-02-07 CURRENT 1948-09-17 Active - Proposal to Strike off
Susan Marsden MIDDLEFORD PROPERTY INVESTMENTS LIMITEDCompany Secretary 2000-02-07 CURRENT 1963-04-11 Active - Proposal to Strike off
Susan Marsden LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITEDCompany Secretary 2000-02-07 CURRENT 1924-05-17 Active - Proposal to Strike off
Susan Marsden LIBERTY INTERNATIONAL HOLDINGS LIMITEDCompany Secretary 2000-02-07 CURRENT 1980-06-24 In Administration
Susan Marsden CONDUIT INSURANCE HOLDINGS LIMITEDCompany Secretary 2000-02-07 CURRENT 1981-12-18 Active
Susan Marsden TRANSOL INVESTMENTS LIMITEDCompany Secretary 2000-02-07 CURRENT 1985-01-17 Active - Proposal to Strike off
Susan Marsden BULLFINCH COMPANY LIMITED(THE)Company Secretary 2000-02-07 CURRENT 1938-12-23 Active - Proposal to Strike off
Susan Marsden BRAEHEAD PARK ESTATES LIMITEDCompany Secretary 2000-02-07 CURRENT 1998-03-12 Liquidation

Related Directorships for Rebecca Jane Gates

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rebecca Jane Gates CHAPELFIELD RESIDENTIAL LIMITEDDirector 2018-01-31 CURRENT 2002-02-01 Active
Rebecca Jane Gates CHAPELFIELD NOMINEE LIMITEDDirector 2018-01-31 CURRENT 2002-02-13 Active

Related Directorships for Rebecca Mary Sarah Elizabeth Ryman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rebecca Mary Sarah Elizabeth Ryman CHAPELFIELD RESIDENTIAL LIMITEDDirector 2018-01-31 CURRENT 2002-02-01 Active
Rebecca Mary Sarah Elizabeth Ryman CHAPELFIELD NOMINEE LIMITEDDirector 2018-01-31 CURRENT 2002-02-13 Active

Related Directorships for Dushyant Sangar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dushyant Sangar CHAPELFIELD RESIDENTIAL LIMITEDDirector 2018-01-31 CURRENT 2002-02-01 Active
Dushyant Sangar CHAPELFIELD NOMINEE LIMITEDDirector 2018-01-31 CURRENT 2002-02-13 Active