Active
Company Information for CHESTERFIELD (NO.40) LIMITED
180 GREAT PORTLAND STREET, LONDON, W1W 5QZ,
|
Company Registration Number
03954251
Private Limited Company
Active |
Company Name | |
---|---|
CHESTERFIELD (NO.40) LIMITED | |
Legal Registered Office | |
180 GREAT PORTLAND STREET LONDON W1W 5QZ Other companies in W1H | |
Company Number | 03954251 | |
---|---|---|
Company ID Number | 03954251 | |
Date formed | 2000-03-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-01-05 08:23:08 |
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Officer | Role | Date Appointed |
---|---|---|
FRANCES VICTORIA HEAZELL |
||
ALEXANDER EDWARD COMPTON HARE |
||
MICHAEL BEN JENKINS |
||
JAMES MICHAEL EDWARD SAUNDERS |
||
SIMON ANDREW TATFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL MARK GREENSLADE |
Director | ||
SANDRA JUDITH ODELL |
Company Secretary | ||
SANDRA JUDITH ODELL |
Director | ||
MAXWELL DAVID SHAW JAMES |
Director | ||
RICHARD JAMES STEARN |
Director | ||
SUSAN ELIZABETH DIXON |
Company Secretary | ||
REBECCA JANE WORTHINGTON |
Director | ||
ADRIAN ROGER WYATT |
Director | ||
DAVID NICHOLAS GAVAGHAN |
Director | ||
NICHOLAS SIMON KEITH SHATTOCK |
Director | ||
TONIANNE DWYER |
Director | ||
JAMES ROBERT HAMILTON STUBBER |
Director | ||
CHARLOTTE IND EASTWOOD |
Company Secretary | ||
EDWARD STRATFORD DUGDALE |
Director | ||
MICHAEL EDWARD RILEY |
Director | ||
REBECCA JANE WORTHINGTON |
Company Secretary | ||
GAIL ROBSON SKEETE |
Company Secretary | ||
EPS SECRETARIES LIMITED |
Company Secretary | ||
MIKJON LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEMBLEY PARK PARKING LIMITED | Director | 2017-08-15 | CURRENT | 2010-06-28 | Active | |
ALBION PROPERTY INVESTMENTS LIMITED | Director | 2017-01-13 | CURRENT | 1995-04-06 | Active - Proposal to Strike off | |
IQ (INVESTOR 1) LIMITED | Director | 2017-01-13 | CURRENT | 2006-06-02 | Active - Proposal to Strike off | |
WEMBLEY PARK (RESIDENTIAL SALES & LETTINGS) LIMITED | Director | 2017-01-13 | CURRENT | 2013-10-07 | Active - Proposal to Strike off | |
WEMBLEY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED | Director | 2017-01-13 | CURRENT | 2006-10-03 | Active - Proposal to Strike off | |
QUONDAM ESTATES INVESTMENTS LIMITED | Director | 2017-01-13 | CURRENT | 1993-12-09 | Active | |
BQL (GALLIONS) LIMITED | Director | 2017-01-13 | CURRENT | 2007-06-13 | Active - Proposal to Strike off | |
CHESTERFIELD (NEATHOUSE) LIMITED | Director | 2016-12-07 | CURRENT | 1999-06-28 | Active - Proposal to Strike off | |
QUINTAIN (NO.12) LIMITED | Director | 2016-10-05 | CURRENT | 2000-03-17 | Active - Proposal to Strike off | |
WOOLWICH INVESTMENT COMPANY LIMITED | Director | 2016-10-05 | CURRENT | 1957-09-20 | Active - Proposal to Strike off | |
GRANGE 31 WARRINGTON (61)(NO. 1) LIMITED | Director | 2016-10-05 | CURRENT | 2002-04-11 | Active - Proposal to Strike off | |
GRANGE 31 WARRINGTON (61)(NO. 2) LIMITED | Director | 2016-10-05 | CURRENT | 2002-04-10 | Active - Proposal to Strike off | |
CHESTERFIELD (NO.6) LIMITED | Director | 2016-10-05 | CURRENT | 2000-03-17 | Dissolved 2018-01-09 | |
CHESTERFIELD (NO.41) LIMITED | Director | 2016-10-05 | CURRENT | 2000-03-17 | Active - Proposal to Strike off | |
QUART (GENERAL PARTNER) LIMITED | Director | 2016-10-05 | CURRENT | 2001-08-29 | Dissolved 2018-01-09 | |
QUINTAIN CITY PARTNERSHIPS LIMITED | Director | 2016-10-05 | CURRENT | 2007-01-09 | Dissolved 2018-01-09 | |
INSTITUTIONAL PROPERTY CONSULTANTS LIMITED | Director | 2016-10-05 | CURRENT | 1990-11-22 | Dissolved 2018-02-13 | |
FACTORY HOLDINGS GROUP LIMITED | Director | 2016-10-05 | CURRENT | 1958-01-30 | Active - Proposal to Strike off | |
EMERSONS GREEN DEVELOPMENT COMPANY LIMITED | Director | 2016-10-05 | CURRENT | 1986-11-11 | Active | |
ORDERTHREAD LIMITED | Director | 2016-10-05 | CURRENT | 2005-04-15 | Active | |
ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED | Director | 2016-10-05 | CURRENT | 1993-01-13 | Active - Proposal to Strike off | |
GILTVOTE LIMITED | Director | 2016-10-05 | CURRENT | 1987-11-04 | Active - Proposal to Strike off | |
CROYDON LAND (NO. 2) LIMITED | Director | 2016-10-05 | CURRENT | 1994-04-07 | Active | |
QUINTAIN REGIONAL PARTNERSHIPS LIMITED | Director | 2016-10-05 | CURRENT | 2007-01-09 | Active - Proposal to Strike off | |
SOUTH EAST PROPERTIES (REDHILL) LIMITED | Director | 2016-10-05 | CURRENT | 1992-04-14 | Active | |
CHESTERGROVE LIMITED | Director | 2016-10-05 | CURRENT | 1960-04-29 | Active - Proposal to Strike off | |
QWR PROPERTIES NW07 LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
QL MANAGEMENT HOLDINGS LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
QW ASSET MANAGEMENT LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
QCC HOLDINGS LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
WEMBLEY NW06 HOLDCO LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
WEMBLEY NW06 FINANCE LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
WEMBLEY NW06 INVESTMENTS LIMITED | Director | 2017-11-16 | CURRENT | 2017-11-16 | Active | |
WEMBLEY W06 HOLDINGS LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
WEMBLEY W06 FINANCE HOLDINGS LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
WEMBLEY W06B INVESTMENTS LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
WEMBLEY INFRASTRUCTURE FINANCE LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
QUINTAIN PROJECTS LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
NW ALTO HEADLEASE LTD | Director | 2017-07-05 | CURRENT | 2015-04-16 | Active | |
VELOCITY1 LIMITED | Director | 2017-05-19 | CURRENT | 2007-05-09 | Active | |
WEMBLEY GROUNDLEASE LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
QUINTAIN FINANCE LIMITED | Director | 2017-04-25 | CURRENT | 2016-09-12 | Active | |
BAILEY ACQUISITIONS LIMITED | Director | 2017-04-25 | CURRENT | 2015-07-24 | Active | |
WEMBLEY NW11 INVESTMENTS LIMITED | Director | 2017-04-18 | CURRENT | 2017-04-18 | Active | |
TWO GLADSTONE ROAD LIMITED | Director | 2017-04-06 | CURRENT | 2015-05-12 | Active | |
ONE RUSSELL ROAD LIMITED | Director | 2017-04-06 | CURRENT | 2015-01-30 | Active | |
NW ALTO PROPCO LTD | Director | 2017-04-04 | CURRENT | 2017-04-04 | Active | |
CHESTERFIELD (NO.41) LIMITED | Director | 2017-03-17 | CURRENT | 2000-03-17 | Active - Proposal to Strike off | |
QUINTAIN (SIGNAL TWO) LIMITED | Director | 2017-03-17 | CURRENT | 2011-02-16 | Active - Proposal to Strike off | |
QUONDAM ESTATES LIMITED | Director | 2017-03-17 | CURRENT | 1991-09-26 | Active - Proposal to Strike off | |
WEMBLEY E03 ENERGY INVESTMENTS LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
WEMBLEY INFRASTRUCTURE HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
WEMBLEY SE01 INVESTMENTS LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
WEMBLEY E05 INVESTMENTS LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
WEMBLEY E05 PARKING LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
WEMBLEY E03 PARKING LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
QUINTAIN (NO.18) LIMITED | Director | 2017-01-13 | CURRENT | 2000-03-17 | Active | |
QUINTAIN (CLIFTON, JERSEY) LIMITED | Director | 2017-01-13 | CURRENT | 2007-03-23 | Dissolved 2018-02-13 | |
QUINTAIN (LDO) UNITHOLDER LIMITED | Director | 2017-01-13 | CURRENT | 2011-08-03 | Dissolved 2018-02-13 | |
QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED | Director | 2017-01-13 | CURRENT | 2007-07-18 | Active | |
QUINTAIN NW01 LIMITED | Director | 2017-01-13 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
QUINTAIN DM LIMITED | Director | 2017-01-13 | CURRENT | 2010-10-13 | Active - Proposal to Strike off | |
QUINTAIN NW01 DEVELOPMENTS LIMITED | Director | 2017-01-13 | CURRENT | 2014-03-06 | Active | |
ESTATES PROPERTY INVESTMENT COMPANY LIMITED | Director | 2017-01-13 | CURRENT | 1960-08-02 | Active - Proposal to Strike off | |
EPIC COMMERCIAL PROPERTIES LIMITED | Director | 2017-01-13 | CURRENT | 1957-12-20 | Active - Proposal to Strike off | |
ENGLISH & OVERSEAS PROPERTIES LIMITED | Director | 2017-01-13 | CURRENT | 1973-08-16 | Active - Proposal to Strike off | |
ENGLISH & OVERSEAS INVESTMENTS LIMITED | Director | 2017-01-13 | CURRENT | 1990-06-18 | Active - Proposal to Strike off | |
QUOCUMQUE LIMITED | Director | 2017-01-13 | CURRENT | 1998-10-01 | Dissolved 2018-05-08 | |
GIDEON 3 LIMITED | Director | 2017-01-13 | CURRENT | 2001-07-02 | Active | |
LETTERBAG LIMITED | Director | 2017-01-13 | CURRENT | 2005-04-15 | Active | |
BQL LIMITED | Director | 2017-01-13 | CURRENT | 2005-04-27 | Active | |
QUINTAIN W05 (GROUNDLEASE) LIMITED | Director | 2017-01-13 | CURRENT | 2006-02-08 | Active | |
QUINTAIN (KINGSTON) LIMITED | Director | 2017-01-13 | CURRENT | 2006-05-15 | Active - Proposal to Strike off | |
QUINTAIN (YORK) LIMITED | Director | 2017-01-13 | CURRENT | 2006-09-12 | Dissolved 2018-05-08 | |
BQL (MIDDLESBROUGH) LIMITED | Director | 2017-01-13 | CURRENT | 2006-09-15 | Active - Proposal to Strike off | |
GPRL GP RETAIL LIMITED | Director | 2017-01-13 | CURRENT | 2010-04-23 | Active - Proposal to Strike off | |
HHW HOTEL 2 LIMITED | Director | 2017-01-13 | CURRENT | 2013-01-29 | Active | |
HHW HOTEL 4 LIMITED | Director | 2017-01-13 | CURRENT | 2013-01-29 | Dissolved 2018-05-08 | |
QUINTAIN (HOLDINGS) LIMITED | Director | 2017-01-13 | CURRENT | 2003-09-24 | Active - Proposal to Strike off | |
QUINTAIN NORTH WEST LANDS LIMITED | Director | 2017-01-13 | CURRENT | 2004-06-14 | Active | |
QUINTAIN WEMBLEY (HOLDINGS) LIMITED | Director | 2017-01-13 | CURRENT | 2004-06-14 | Active | |
QUINTAIN (SWANSEA) LIMITED | Director | 2017-01-13 | CURRENT | 2004-12-01 | Active - Proposal to Strike off | |
QUINTAIN BIRMINGHAM LIMITED | Director | 2017-01-13 | CURRENT | 2005-11-02 | Active | |
WEMBLEY (RED HOUSE) LIMITED | Director | 2017-01-13 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
WEMBLEY PARK ESTATE MANAGEMENT COMPANY LIMITED | Director | 2017-01-13 | CURRENT | 2006-02-08 | Active | |
QUINTAIN LDO (GENERAL PARTNER) LIMITED | Director | 2017-01-13 | CURRENT | 2006-02-08 | Active | |
QUINTAIN WEMBLEY HOTEL PROPERTIES LIMITED | Director | 2017-01-13 | CURRENT | 2006-02-08 | Active | |
QUINTAIN LONDON LIMITED | Director | 2017-01-13 | CURRENT | 2006-06-05 | Active - Proposal to Strike off | |
QUINTAIN W10 (GROUNDLEASE) LIMITED | Director | 2017-01-13 | CURRENT | 2006-06-05 | Active | |
QUINTAIN INVESTMENTS (04) LIMITED | Director | 2017-01-13 | CURRENT | 2006-06-05 | Active | |
QUINTAIN W03 (GROUNDLEASE) LIMITED | Director | 2017-01-13 | CURRENT | 2006-06-05 | Active | |
QUINTAIN (WEMBLEY RETAIL PARK) LIMITED | Director | 2017-01-13 | CURRENT | 2007-02-21 | Active | |
QUINTAIN WEMBLEY TRADING ESTATE LIMITED | Director | 2017-01-13 | CURRENT | 2007-12-20 | Active | |
WEMBLEY PARK RESIDENTIAL LIMITED | Director | 2017-01-13 | CURRENT | 2008-06-18 | Active | |
QUINTAIN INVESTMENTS (NO.2) LIMITED | Director | 2017-01-13 | CURRENT | 2010-10-14 | Active | |
QUINTAIN LDO (NO.1) LIMITED | Director | 2017-01-13 | CURRENT | 2013-03-12 | Active | |
QUINTAIN LDO (NO.2) LIMITED | Director | 2017-01-13 | CURRENT | 2013-03-12 | Active | |
QUINTAIN LIVING LIMITED | Director | 2017-01-13 | CURRENT | 2014-03-06 | Active | |
QUINTAIN NW01 HOLDCO LIMITED | Director | 2017-01-13 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
PORTMAN LIME TREE LIMITED | Director | 2017-01-13 | CURRENT | 2014-10-30 | Active | |
QUINTAIN WEMBLEY W11 LIMITED | Director | 2017-01-13 | CURRENT | 2015-01-09 | Active | |
QUINTAIN ALTO INVESTMENT HOLDCO LIMITED | Director | 2017-01-13 | CURRENT | 2015-04-16 | Active | |
QUINTAIN ALTO INVESTOR LIMITED | Director | 2017-01-13 | CURRENT | 2015-04-16 | Active | |
QUINTAIN ALTO DEVELOPMENTS LIMITED | Director | 2017-01-13 | CURRENT | 2015-04-16 | Active | |
QUINTAIN ALTO LIMITED | Director | 2017-01-13 | CURRENT | 2015-04-16 | Active | |
WEMBLEY NW07 INVESTMENTS LIMITED | Director | 2017-01-13 | CURRENT | 2015-12-10 | Active | |
WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED | Director | 2017-01-13 | CURRENT | 2015-12-10 | Active | |
WEMBLEY E03 INVESTMENTS LIMITED | Director | 2017-01-13 | CURRENT | 2016-01-28 | Active | |
WEMBLEY PARK HOLDCO LIMITED | Director | 2017-01-13 | CURRENT | 2016-02-15 | Active | |
NW MONTANA & DAKOTA PROPCO LTD | Director | 2017-01-13 | CURRENT | 2016-02-15 | Active | |
WEMBLEY RETAIL INVESTMENTS LIMITED | Director | 2017-01-13 | CURRENT | 2016-03-04 | Active | |
WEMBLEY NW01 HOLDCO LIMITED | Director | 2017-01-13 | CURRENT | 2016-08-26 | Active | |
WEMBLEY PARK INVESTMENTS LIMITED | Director | 2017-01-13 | CURRENT | 2016-08-26 | Active | |
CHESTERFIELD PROPERTIES LIMITED | Director | 2017-01-13 | CURRENT | 1945-11-19 | Active - Proposal to Strike off | |
QUINTAIN FUND MANAGEMENT LIMITED | Director | 2017-01-13 | CURRENT | 1993-04-27 | Active - Proposal to Strike off | |
QUONDAM ESTATES II LIMITED | Director | 2017-01-13 | CURRENT | 1993-06-14 | Active | |
QUONDAM PROPERTIES LIMITED | Director | 2017-01-13 | CURRENT | 1994-01-20 | Active - Proposal to Strike off | |
CROYDON LAND (HOLDINGS) LIMITED | Director | 2017-01-13 | CURRENT | 1994-03-02 | Active - Proposal to Strike off | |
QUINTAIN SERVICES LIMITED | Director | 2017-01-13 | CURRENT | 1994-07-19 | Active | |
QOIN LIMITED | Director | 2017-01-13 | CURRENT | 1998-10-01 | Active - Proposal to Strike off | |
CHESTERFIELD INVESTMENTS (NO.5) LIMITED | Director | 2017-01-13 | CURRENT | 1999-06-28 | Active | |
QUINTAIN (JUNIPER CLOSE) LIMITED | Director | 2017-01-13 | CURRENT | 2000-03-17 | Active | |
GIDEON 2 LIMITED | Director | 2017-01-13 | CURRENT | 2001-06-11 | Active | |
DISKNOTE LIMITED | Director | 2017-01-13 | CURRENT | 2005-04-15 | Active | |
FLATPLATE LIMITED | Director | 2017-01-13 | CURRENT | 2005-04-15 | Active | |
BQL BRIGHTON LIMITED | Director | 2017-01-13 | CURRENT | 2005-11-10 | Active | |
QUINTAIN WEMBLEY HOTEL TRADING LIMITED | Director | 2017-01-13 | CURRENT | 2006-02-08 | Active - Proposal to Strike off | |
QUINTAIN W08 (GROUNDLEASE) LIMITED | Director | 2017-01-13 | CURRENT | 2006-06-05 | Active - Proposal to Strike off | |
GPRL DEVELOPMENT COMPANY LIMITED | Director | 2017-01-13 | CURRENT | 2007-08-20 | Liquidation | |
GREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS LIMITED | Director | 2017-01-13 | CURRENT | 2008-11-18 | Liquidation | |
QUINTAIN LDO (NOMINEE) LIMITED | Director | 2017-01-13 | CURRENT | 2013-07-25 | Active | |
QUINTAIN NW01 INVESTOR LIMITED | Director | 2017-01-13 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
QUINTAIN NW01 INVESTMENT HOLDCO LIMITED | Director | 2017-01-13 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
FULTON ROAD LIMITED | Director | 2017-01-13 | CURRENT | 2015-11-18 | Active | |
LISTED OFFICES LIMITED | Director | 2017-01-13 | CURRENT | 1987-03-16 | Active - Proposal to Strike off | |
WEMBLEY PARK LIMITED | Director | 2017-01-13 | CURRENT | 1927-08-22 | Active | |
TIMBERLAINE LIMITED | Director | 2017-01-13 | CURRENT | 1948-02-24 | Active | |
QUINTAIN (MANCHESTER) LIMITED | Director | 2017-01-13 | CURRENT | 1981-07-16 | Active - Proposal to Strike off | |
QUO VADIS ESTATES LIMITED | Director | 2017-01-13 | CURRENT | 1997-12-10 | Active | |
QUINTAIN (NO.19) LIMITED | Director | 2017-01-13 | CURRENT | 2000-03-17 | Active | |
BASEPRAISE LIMITED | Director | 2017-01-13 | CURRENT | 2001-05-24 | Active - Proposal to Strike off | |
GIDEON 1 LIMITED | Director | 2017-01-13 | CURRENT | 2001-06-11 | Active | |
GIDEON 4 LIMITED | Director | 2017-01-13 | CURRENT | 2001-07-02 | Active | |
QUINTAIN CITY PARK GATE BIRMINGHAM LIMITED | Director | 2017-01-13 | CURRENT | 2002-12-18 | Active | |
QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED | Director | 2017-01-13 | CURRENT | 2005-07-08 | Active | |
QUINTAIN DEVELOPMENT MANAGEMENT SERVICES LIMITED | Director | 2017-01-13 | CURRENT | 2006-02-08 | Active | |
QUINTAIN W07 (GROUNDLEASE) LIMITED | Director | 2017-01-13 | CURRENT | 2006-06-05 | Active | |
QUINTAIN W06 (GROUNDLEASE) LIMITED | Director | 2017-01-13 | CURRENT | 2006-06-05 | Active - Proposal to Strike off | |
QED FINANCE LIMITED | Director | 2017-01-13 | CURRENT | 2013-05-15 | Active - Proposal to Strike off | |
QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED | Director | 2017-01-13 | CURRENT | 2013-10-16 | Active | |
NW MONTANA & DAKOTA HEADLEASE LTD | Director | 2017-01-13 | CURRENT | 2014-03-06 | Active | |
QUINTAIN ALTO HOLDCO LIMITED | Director | 2017-01-13 | CURRENT | 2015-04-16 | Active | |
CHERRY TREE INVESTMENTS WEMBLEY LIMITED | Director | 2017-01-13 | CURRENT | 2016-01-28 | Active - Proposal to Strike off | |
WEMBLEY NW01 INVESTMENTS LIMITED | Director | 2017-01-13 | CURRENT | 2016-08-26 | Active | |
WEMBLEY NW01 FINANCE LIMITED | Director | 2017-01-13 | CURRENT | 2016-08-26 | Active | |
PERMITOBTAIN LIMITED | Director | 2016-12-19 | CURRENT | 1995-03-06 | Active | |
QWR PROPERTIES NW07 LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
QL MANAGEMENT HOLDINGS LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
QW ASSET MANAGEMENT LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
QCC HOLDINGS LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
WEMBLEY NW06 HOLDCO LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
WEMBLEY NW06 FINANCE LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
WEMBLEY NW06 INVESTMENTS LIMITED | Director | 2017-11-16 | CURRENT | 2017-11-16 | Active | |
WEMBLEY INFRASTRUCTURE FINANCE LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
NW ALTO HEADLEASE LTD | Director | 2017-07-05 | CURRENT | 2015-04-16 | Active | |
WEMBLEY NW11 INVESTMENTS LIMITED | Director | 2017-04-18 | CURRENT | 2017-04-18 | Active | |
TWO GLADSTONE ROAD LIMITED | Director | 2017-04-06 | CURRENT | 2015-05-12 | Active | |
ONE RUSSELL ROAD LIMITED | Director | 2017-04-06 | CURRENT | 2015-01-30 | Active | |
NW ALTO PROPCO LTD | Director | 2017-04-04 | CURRENT | 2017-04-04 | Active | |
CHESTERFIELD (NO.41) LIMITED | Director | 2017-03-17 | CURRENT | 2000-03-17 | Active - Proposal to Strike off | |
QUINTAIN (SIGNAL TWO) LIMITED | Director | 2017-03-17 | CURRENT | 2011-02-16 | Active - Proposal to Strike off | |
QUONDAM ESTATES LIMITED | Director | 2017-03-17 | CURRENT | 1991-09-26 | Active - Proposal to Strike off | |
WEMBLEY E03 ENERGY INVESTMENTS LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
WEMBLEY INFRASTRUCTURE HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
WEMBLEY SE01 INVESTMENTS LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
WEMBLEY E05 INVESTMENTS LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
WEMBLEY E05 PARKING LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
WEMBLEY E03 PARKING LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
QUINTAIN FINANCE HOLDINGS LIMITED | Director | 2017-01-16 | CURRENT | 2016-09-12 | Active | |
QUINTAIN INVESTMENT HOLDINGS LIMITED | Director | 2017-01-16 | CURRENT | 2016-09-12 | Active | |
QUINTAIN BAILEY HOLDINGS LIMITED | Director | 2017-01-16 | CURRENT | 2016-09-12 | Active | |
QUINTAIN LIMITED | Director | 2017-01-16 | CURRENT | 1992-03-03 | Active | |
QUINTAIN FINANCE LIMITED | Director | 2017-01-16 | CURRENT | 2016-09-12 | Active | |
BAILEY ACQUISITIONS LIMITED | Director | 2017-01-16 | CURRENT | 2015-07-24 | Active | |
QUINTAIN (NO.18) LIMITED | Director | 2017-01-13 | CURRENT | 2000-03-17 | Active | |
QUINTAIN (CLIFTON, JERSEY) LIMITED | Director | 2017-01-13 | CURRENT | 2007-03-23 | Dissolved 2018-02-13 | |
QUINTAIN NW01 LIMITED | Director | 2017-01-13 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
QUINTAIN DM LIMITED | Director | 2017-01-13 | CURRENT | 2010-10-13 | Active - Proposal to Strike off | |
ESTATES PROPERTY INVESTMENT COMPANY LIMITED | Director | 2017-01-13 | CURRENT | 1960-08-02 | Active - Proposal to Strike off | |
EPIC COMMERCIAL PROPERTIES LIMITED | Director | 2017-01-13 | CURRENT | 1957-12-20 | Active - Proposal to Strike off | |
ENGLISH & OVERSEAS PROPERTIES LIMITED | Director | 2017-01-13 | CURRENT | 1973-08-16 | Active - Proposal to Strike off | |
ENGLISH & OVERSEAS INVESTMENTS LIMITED | Director | 2017-01-13 | CURRENT | 1990-06-18 | Active - Proposal to Strike off | |
QUOCUMQUE LIMITED | Director | 2017-01-13 | CURRENT | 1998-10-01 | Dissolved 2018-05-08 | |
BQL LIMITED | Director | 2017-01-13 | CURRENT | 2005-04-27 | Active | |
QUINTAIN (KINGSTON) LIMITED | Director | 2017-01-13 | CURRENT | 2006-05-15 | Active - Proposal to Strike off | |
QUINTAIN (YORK) LIMITED | Director | 2017-01-13 | CURRENT | 2006-09-12 | Dissolved 2018-05-08 | |
BQL (MIDDLESBROUGH) LIMITED | Director | 2017-01-13 | CURRENT | 2006-09-15 | Active - Proposal to Strike off | |
GPRL GP RETAIL LIMITED | Director | 2017-01-13 | CURRENT | 2010-04-23 | Active - Proposal to Strike off | |
HHW HOTEL 2 LIMITED | Director | 2017-01-13 | CURRENT | 2013-01-29 | Active | |
HHW HOTEL 4 LIMITED | Director | 2017-01-13 | CURRENT | 2013-01-29 | Dissolved 2018-05-08 | |
QUINTAIN (HOLDINGS) LIMITED | Director | 2017-01-13 | CURRENT | 2003-09-24 | Active - Proposal to Strike off | |
QUINTAIN (SWANSEA) LIMITED | Director | 2017-01-13 | CURRENT | 2004-12-01 | Active - Proposal to Strike off | |
QUINTAIN BIRMINGHAM LIMITED | Director | 2017-01-13 | CURRENT | 2005-11-02 | Active | |
QUINTAIN LONDON LIMITED | Director | 2017-01-13 | CURRENT | 2006-06-05 | Active - Proposal to Strike off | |
QUINTAIN INVESTMENTS (NO.2) LIMITED | Director | 2017-01-13 | CURRENT | 2010-10-14 | Active | |
PORTMAN LIME TREE LIMITED | Director | 2017-01-13 | CURRENT | 2014-10-30 | Active | |
QUINTAIN ALTO INVESTMENT HOLDCO LIMITED | Director | 2017-01-13 | CURRENT | 2015-04-16 | Active | |
QUINTAIN ALTO INVESTOR LIMITED | Director | 2017-01-13 | CURRENT | 2015-04-16 | Active | |
QUINTAIN ALTO LIMITED | Director | 2017-01-13 | CURRENT | 2015-04-16 | Active | |
CHESTERFIELD PROPERTIES LIMITED | Director | 2017-01-13 | CURRENT | 1945-11-19 | Active - Proposal to Strike off | |
QUINTAIN FUND MANAGEMENT LIMITED | Director | 2017-01-13 | CURRENT | 1993-04-27 | Active - Proposal to Strike off | |
QUONDAM ESTATES II LIMITED | Director | 2017-01-13 | CURRENT | 1993-06-14 | Active | |
QUONDAM PROPERTIES LIMITED | Director | 2017-01-13 | CURRENT | 1994-01-20 | Active - Proposal to Strike off | |
CROYDON LAND (HOLDINGS) LIMITED | Director | 2017-01-13 | CURRENT | 1994-03-02 | Active - Proposal to Strike off | |
PERMITOBTAIN LIMITED | Director | 2017-01-13 | CURRENT | 1995-03-06 | Active | |
QOIN LIMITED | Director | 2017-01-13 | CURRENT | 1998-10-01 | Active - Proposal to Strike off | |
BQL BRIGHTON LIMITED | Director | 2017-01-13 | CURRENT | 2005-11-10 | Active | |
GPRL DEVELOPMENT COMPANY LIMITED | Director | 2017-01-13 | CURRENT | 2007-08-20 | Liquidation | |
QUINTAIN NW01 INVESTOR LIMITED | Director | 2017-01-13 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
QUINTAIN NW01 INVESTMENT HOLDCO LIMITED | Director | 2017-01-13 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
LISTED OFFICES LIMITED | Director | 2017-01-13 | CURRENT | 1987-03-16 | Active - Proposal to Strike off | |
TIMBERLAINE LIMITED | Director | 2017-01-13 | CURRENT | 1948-02-24 | Active | |
QUINTAIN (MANCHESTER) LIMITED | Director | 2017-01-13 | CURRENT | 1981-07-16 | Active - Proposal to Strike off | |
QUO VADIS ESTATES LIMITED | Director | 2017-01-13 | CURRENT | 1997-12-10 | Active | |
QUINTAIN (NO.19) LIMITED | Director | 2017-01-13 | CURRENT | 2000-03-17 | Active | |
BASEPRAISE LIMITED | Director | 2017-01-13 | CURRENT | 2001-05-24 | Active - Proposal to Strike off | |
QUINTAIN CITY PARK GATE BIRMINGHAM LIMITED | Director | 2017-01-13 | CURRENT | 2002-12-18 | Active | |
QUINTAIN DEVELOPMENT MANAGEMENT SERVICES LIMITED | Director | 2017-01-13 | CURRENT | 2006-02-08 | Active | |
QED FINANCE LIMITED | Director | 2017-01-13 | CURRENT | 2013-05-15 | Active - Proposal to Strike off | |
QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED | Director | 2017-01-13 | CURRENT | 2013-10-16 | Active | |
NW MONTANA & DAKOTA HEADLEASE LTD | Director | 2017-01-13 | CURRENT | 2014-03-06 | Active | |
WEMBLEY NW01 HOLDCO LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
WEMBLEY PARK INVESTMENTS LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
WEMBLEY NW01 INVESTMENTS LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
WEMBLEY NW01 FINANCE LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
WEMBLEY RETAIL INVESTMENTS LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
QUINTAIN LIVING LIMITED | Director | 2016-03-01 | CURRENT | 2014-03-06 | Active | |
WEMBLEY PARK HOLDCO LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
NW MONTANA & DAKOTA PROPCO LTD | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
WEMBLEY E03 INVESTMENTS LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
CHERRY TREE INVESTMENTS WEMBLEY LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active - Proposal to Strike off | |
WEMBLEY NW07 INVESTMENTS LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
FULTON ROAD LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
QUINTAIN (WEMBLEY RETAIL LP) LIMITED | Director | 2015-03-31 | CURRENT | 2008-03-12 | Dissolved 2016-12-20 | |
QUINTAIN WEMBLEY ARENA LIMITED | Director | 2015-03-31 | CURRENT | 2006-03-13 | Dissolved 2016-12-20 | |
WEMBLEY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED | Director | 2015-03-31 | CURRENT | 2006-10-03 | Active - Proposal to Strike off | |
QUINTAIN (LDO) UNITHOLDER LIMITED | Director | 2015-03-31 | CURRENT | 2011-08-03 | Dissolved 2018-02-13 | |
LETTERBAG LIMITED | Director | 2015-03-31 | CURRENT | 2005-04-15 | Active | |
QUINTAIN WEMBLEY (HOLDINGS) LIMITED | Director | 2015-03-31 | CURRENT | 2004-06-14 | Active | |
WEMBLEY (RED HOUSE) LIMITED | Director | 2015-03-31 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
QUINTAIN LDO (GENERAL PARTNER) LIMITED | Director | 2015-03-31 | CURRENT | 2006-02-08 | Active | |
QUINTAIN WEMBLEY HOTEL PROPERTIES LIMITED | Director | 2015-03-31 | CURRENT | 2006-02-08 | Active | |
QUINTAIN INVESTMENTS (04) LIMITED | Director | 2015-03-31 | CURRENT | 2006-06-05 | Active | |
QUINTAIN WEMBLEY TRADING ESTATE LIMITED | Director | 2015-03-31 | CURRENT | 2007-12-20 | Active | |
WEMBLEY PARK RESIDENTIAL LIMITED | Director | 2015-03-31 | CURRENT | 2008-06-18 | Active | |
QUINTAIN LDO (NO.1) LIMITED | Director | 2015-03-31 | CURRENT | 2013-03-12 | Active | |
QUINTAIN LDO (NO.2) LIMITED | Director | 2015-03-31 | CURRENT | 2013-03-12 | Active | |
QUINTAIN WEMBLEY W11 LIMITED | Director | 2015-03-31 | CURRENT | 2015-01-09 | Active | |
QUINTAIN SERVICES LIMITED | Director | 2015-03-31 | CURRENT | 1994-07-19 | Active | |
CHESTERFIELD INVESTMENTS (NO.5) LIMITED | Director | 2015-03-31 | CURRENT | 1999-06-28 | Active | |
QUINTAIN (JUNIPER CLOSE) LIMITED | Director | 2015-03-31 | CURRENT | 2000-03-17 | Active | |
DISKNOTE LIMITED | Director | 2015-03-31 | CURRENT | 2005-04-15 | Active | |
FLATPLATE LIMITED | Director | 2015-03-31 | CURRENT | 2005-04-15 | Active | |
QUINTAIN WEMBLEY HOTEL TRADING LIMITED | Director | 2015-03-31 | CURRENT | 2006-02-08 | Active - Proposal to Strike off | |
QUINTAIN LDO (NOMINEE) LIMITED | Director | 2015-03-31 | CURRENT | 2013-07-25 | Active | |
WEMBLEY PARK (RESIDENTIAL SALES & LETTINGS) LIMITED | Director | 2015-03-30 | CURRENT | 2013-10-07 | Active - Proposal to Strike off | |
QUINTAIN (WEMBLEY RETAIL PARK) LIMITED | Director | 2014-12-15 | CURRENT | 2007-02-21 | Active | |
QUINTAIN NORTH WEST LANDS LIMITED | Director | 2014-11-07 | CURRENT | 2004-06-14 | Active | |
GIDEON 3 LIMITED | Director | 2012-10-01 | CURRENT | 2001-07-02 | Active | |
GIDEON 2 LIMITED | Director | 2012-10-01 | CURRENT | 2001-06-11 | Active | |
GIDEON 1 LIMITED | Director | 2012-10-01 | CURRENT | 2001-06-11 | Active | |
GIDEON 4 LIMITED | Director | 2012-10-01 | CURRENT | 2001-07-02 | Active | |
QUINTAIN W05 (GROUNDLEASE) LIMITED | Director | 2012-07-09 | CURRENT | 2006-02-08 | Active | |
QUINTAIN W10 (GROUNDLEASE) LIMITED | Director | 2012-07-09 | CURRENT | 2006-06-05 | Active | |
QUINTAIN W03 (GROUNDLEASE) LIMITED | Director | 2012-07-09 | CURRENT | 2006-06-05 | Active | |
QUINTAIN W08 (GROUNDLEASE) LIMITED | Director | 2012-07-09 | CURRENT | 2006-06-05 | Active - Proposal to Strike off | |
QUINTAIN W07 (GROUNDLEASE) LIMITED | Director | 2012-07-09 | CURRENT | 2006-06-05 | Active | |
QUINTAIN W06 (GROUNDLEASE) LIMITED | Director | 2012-07-09 | CURRENT | 2006-06-05 | Active - Proposal to Strike off | |
WEMBLEY PARK ESTATE MANAGEMENT COMPANY LIMITED | Director | 2012-06-12 | CURRENT | 2006-02-08 | Active | |
WEMBLEY PARK LIMITED | Director | 2012-06-12 | CURRENT | 1927-08-22 | Active | |
WEMBLEY PARK SUSTAINABLE INITIATIVES COMPANY LIMITED | Director | 2009-03-12 | CURRENT | 2007-01-09 | Dissolved 2017-06-27 | |
VELOCITY1 LIMITED | Director | 2008-09-22 | CURRENT | 2007-05-09 | Active | |
WEMBLEY PARK PARKING LIMITED | Director | 2017-08-15 | CURRENT | 2010-06-28 | Active | |
CROYDON LAND LIMITED | Director | 2017-07-20 | CURRENT | 1994-02-24 | Dissolved 2018-05-08 | |
ALBION PROPERTY INVESTMENTS LIMITED | Director | 2017-03-17 | CURRENT | 1995-04-06 | Active - Proposal to Strike off | |
CHESTERFIELD (NEATHOUSE) LIMITED | Director | 2017-03-17 | CURRENT | 1999-06-28 | Active - Proposal to Strike off | |
QUINTAIN (NO.12) LIMITED | Director | 2017-03-17 | CURRENT | 2000-03-17 | Active - Proposal to Strike off | |
IQ (INVESTOR 1) LIMITED | Director | 2017-03-17 | CURRENT | 2006-06-02 | Active - Proposal to Strike off | |
WEMBLEY PARK (RESIDENTIAL SALES & LETTINGS) LIMITED | Director | 2017-03-17 | CURRENT | 2013-10-07 | Active - Proposal to Strike off | |
WOOLWICH INVESTMENT COMPANY LIMITED | Director | 2017-03-17 | CURRENT | 1957-09-20 | Active - Proposal to Strike off | |
GRANGE 31 WARRINGTON (61)(NO. 1) LIMITED | Director | 2017-03-17 | CURRENT | 2002-04-11 | Active - Proposal to Strike off | |
GRANGE 31 WARRINGTON (61)(NO. 2) LIMITED | Director | 2017-03-17 | CURRENT | 2002-04-10 | Active - Proposal to Strike off | |
WEMBLEY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED | Director | 2017-03-17 | CURRENT | 2006-10-03 | Active - Proposal to Strike off | |
CHESTERFIELD (NO.6) LIMITED | Director | 2017-03-17 | CURRENT | 2000-03-17 | Dissolved 2018-01-09 | |
CHESTERFIELD (NO.41) LIMITED | Director | 2017-03-17 | CURRENT | 2000-03-17 | Active - Proposal to Strike off | |
QUART (GENERAL PARTNER) LIMITED | Director | 2017-03-17 | CURRENT | 2001-08-29 | Dissolved 2018-01-09 | |
QUINTAIN CITY PARTNERSHIPS LIMITED | Director | 2017-03-17 | CURRENT | 2007-01-09 | Dissolved 2018-01-09 | |
INSTITUTIONAL PROPERTY CONSULTANTS LIMITED | Director | 2017-03-17 | CURRENT | 1990-11-22 | Dissolved 2018-02-13 | |
FACTORY HOLDINGS GROUP LIMITED | Director | 2017-03-17 | CURRENT | 1958-01-30 | Active - Proposal to Strike off | |
EMERSONS GREEN DEVELOPMENT COMPANY LIMITED | Director | 2017-03-17 | CURRENT | 1986-11-11 | Active | |
ORDERTHREAD LIMITED | Director | 2017-03-17 | CURRENT | 2005-04-15 | Active | |
ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED | Director | 2017-03-17 | CURRENT | 1993-01-13 | Active - Proposal to Strike off | |
GILTVOTE LIMITED | Director | 2017-03-17 | CURRENT | 1987-11-04 | Active - Proposal to Strike off | |
QUONDAM ESTATES INVESTMENTS LIMITED | Director | 2017-03-17 | CURRENT | 1993-12-09 | Active | |
CROYDON LAND (NO. 2) LIMITED | Director | 2017-03-17 | CURRENT | 1994-04-07 | Active | |
QUINTAIN REGIONAL PARTNERSHIPS LIMITED | Director | 2017-03-17 | CURRENT | 2007-01-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039542510007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039542510008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039542510009 | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW TATFORD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER EDWARD COMPTON HARE | |
MR05 | All of the property or undertaking has been released from charge for charge number 039542510008 | |
CH01 | Director's details changed for Mr Philip Simon Slavin on 2021-04-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MR05 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEN JENKINS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039542510009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP SIMON SLAVIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Simon Andrew Tatford on 2018-08-31 | |
PSC07 | CESSATION OF ENGLISH & OVERSEAS PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Quintain Limited as a person with significant control on 2018-03-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES | |
PSC05 | Change of details for English & Overseas Properties Limited as a person with significant control on 2017-12-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL BEN JENKINS / 01/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER EDWARD COMPTON HARE / 01/12/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR FRANCES VICTORIA HEAZELL on 2017-12-01 | |
CH01 | Director's details changed for Mr. James Michael Edward Saunders on 2017-12-01 | |
CH01 | Director's details changed for Mr Simon Andrew Tatford on 2017-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/17 FROM 43-45 Portman Square London W1H 6LY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039542510008 | |
CH01 | Director's details changed for Alexander Edward Compton Hare on 2017-07-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BEN JENKINS | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
AP03 | Appointment of Frances Victoria Heazell as company secretary on 2017-03-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MARK GREENSLADE | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL EDWARD SAUNDERS | |
AP01 | DIRECTOR APPOINTED MR SIMON ANDREW TATFORD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039542510007 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 14/10/2016 | |
AP01 | DIRECTOR APPOINTED ALEXANDER EDWARD COMPTON HARE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA ODELL | |
AA01 | CURRSHO FROM 31/03/2017 TO 31/12/2016 | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/03/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES | |
AP01 | DIRECTOR APPOINTED SANDRA JUDITH ODELL | |
AP01 | DIRECTOR APPOINTED MR DANIEL MARK GREENSLADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/03/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 10/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 04/08/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA JUDITH ODELL / 04/08/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM 16 GROSVENOR STREET LONDON W1K 4QF | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 01/07/2013 | |
AR01 | 17/03/13 FULL LIST | |
AP03 | SECRETARY APPOINTED SANDRA JUDITH ODELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN | |
AP01 | DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT | |
AR01 | 17/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK | |
AR01 | 17/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED DAVID NICHOLAS GAVAGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONIANNE DWYER | |
AR01 | 17/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 58 DAVIES STREET LONDON W1K 5JF | |
363s | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
ELRES | S386 DISP APP AUDS 23/12/04 | |
ELRES | S366A DISP HOLDING AGM 23/12/04 | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HOMES AND COMMUNITIES AGENCY | ||
Outstanding | WELLS FARGO BANK, N.A., LONDON BRANCH, 90 LONG ACRE, LONDON, WC2E 9RA (AS COMMON SECURITY AGENT FOR EACH OF THE SECURED PARTIES) | ||
A SECURITY AGREEMENT | Satisfied | HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT) | |
A SECURITY AGREEMENT | Satisfied | BARCLAYS CAPITAL AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT) | |
A SECURITY AGREEMENT | Satisfied | LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT) | |
SECURITY AGREEMENT | Satisfied | BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT) | |
SECURITY AGREEMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SECURITY AGREEMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (FACILITY AGENT) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHESTERFIELD (NO.40) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CHESTERFIELD (NO.40) LIMITED are:
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