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Company Information for

26 CHAPTER STREET LIMITED

39 SLOANE STREET, SLOANE STREET, LONDON, ENGLAND, SW1X 9LP,
Company Registration Number
09473951
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 26 Chapter Street Ltd
26 CHAPTER STREET LIMITED was founded on 2015-03-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 26 Chapter Street Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
26 CHAPTER STREET LIMITED
 
Legal Registered Office
39 SLOANE STREET
SLOANE STREET
LONDON
ENGLAND
SW1X 9LP
 
Filing Information
Company Number 09473951
Company ID Number 09473951
Date formed 2015-03-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-03-05
Return next due 2018-03-19
Type of accounts DORMANT
Last Datalog update: 2018-01-22 09:40:40
Primary Source:Companies House
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Company Officers of 26 CHAPTER STREET LIMITED

Current Directors
Officer Role Date Appointed
COSIGN LIMITED
 Company Secretary 2015-03-05
CHRISTOPHER GRAHAM WHITEHOUSE
 Director 2015-03-05
JULIAN GRAHAM WILSON
 Director 2015-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER GRAHAM WHITEHOUSE CPC GRANDE & LATERAL GP LIMITED Director 2017-03-20 CURRENT 2007-07-19 Dissolved 2018-04-03
CHRISTOPHER GRAHAM WHITEHOUSE ADAM & EVE MEWS ALBERT LIMITED Director 2016-05-08 CURRENT 2015-04-01 Converted / Closed
CHRISTOPHER GRAHAM WHITEHOUSE SUD CO NO.22 LIMITED Director 2015-07-14 CURRENT 2015-06-11 Active
CHRISTOPHER GRAHAM WHITEHOUSE CPC OMNI HOLDINGS (GUERNSEY) LIMITED Director 2015-05-08 CURRENT 2015-04-01 Converted / Closed
CHRISTOPHER GRAHAM WHITEHOUSE SUD CO NO.21 LIMITED Director 2015-05-07 CURRENT 2015-04-01 Active
CHRISTOPHER GRAHAM WHITEHOUSE PROJECT QUAD LIMITED Director 2015-05-07 CURRENT 2015-04-01 Converted / Closed
CHRISTOPHER GRAHAM WHITEHOUSE 6.2 TREVOR SQUARE LIMITED Director 2015-05-07 CURRENT 2015-04-01 Converted / Closed
CHRISTOPHER GRAHAM WHITEHOUSE ASHCOMBE HOUSE LIMITED Director 2015-05-07 CURRENT 2015-04-01 Converted / Closed
CHRISTOPHER GRAHAM WHITEHOUSE 3 HANS CRESCENT LIMITED Director 2015-05-07 CURRENT 2015-04-01 Converted / Closed
CHRISTOPHER GRAHAM WHITEHOUSE 32 HYDE PARK GATE LIMITED Director 2015-05-07 CURRENT 2015-04-01 Converted / Closed
CHRISTOPHER GRAHAM WHITEHOUSE B.01.3 ONE HYDE PARK LIMITED Director 2015-05-07 CURRENT 2015-04-01 Converted / Closed
CHRISTOPHER GRAHAM WHITEHOUSE 1 PHILLIMORE TERRACE LIMITED Director 2015-05-07 CURRENT 2015-04-01 Converted / Closed
CHRISTOPHER GRAHAM WHITEHOUSE APARTMENT 4, 7 CAMBRIDGE GATE LIMITED Director 2015-05-07 CURRENT 2015-04-01 Converted / Closed
CHRISTOPHER GRAHAM WHITEHOUSE 5MS ALBERT LIMITED Director 2015-05-07 CURRENT 2015-04-01 Converted / Closed
CHRISTOPHER GRAHAM WHITEHOUSE 61 CS ALBERT LIMITED Director 2015-05-07 CURRENT 2015-04-01 Converted / Closed
CHRISTOPHER GRAHAM WHITEHOUSE HUGH HOUSE EATON SQUARE LIMITED Director 2015-05-07 CURRENT 2015-04-01 Converted / Closed
CHRISTOPHER GRAHAM WHITEHOUSE CANDY & CANDY CAPITAL PLC Director 2015-02-27 CURRENT 2014-02-12 Dissolved 2017-08-17
CHRISTOPHER GRAHAM WHITEHOUSE CEPM LIMITED Director 2015-01-19 CURRENT 2015-01-19 Dissolved 2017-01-17
CHRISTOPHER GRAHAM WHITEHOUSE BELLEFIELDS LIMITED Director 2012-08-21 CURRENT 2012-08-21 Dissolved 2015-03-10
JULIAN GRAHAM WILSON OCH 1 LIMITED Director 2018-06-05 CURRENT 2018-06-05 Liquidation
JULIAN GRAHAM WILSON SUD CO HOLDINGS 2 LIMITED Director 2017-08-31 CURRENT 2017-08-15 Active
JULIAN GRAHAM WILSON SUD CO HOLDINGS 2 OUT LIMITED Director 2017-08-31 CURRENT 2017-08-15 Active
JULIAN GRAHAM WILSON SUD CO HOLDINGS 2 IN LIMITED Director 2017-08-31 CURRENT 2017-08-15 Active
JULIAN GRAHAM WILSON ORLANDIS JHH LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active - Proposal to Strike off
JULIAN GRAHAM WILSON FORTWELL LOANS LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
JULIAN GRAHAM WILSON OCI MANAGEMENT LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
JULIAN GRAHAM WILSON OCA MANAGEMENT LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
JULIAN GRAHAM WILSON ORLANDIS CAPITAL HOLDINGS LIMITED Director 2017-04-05 CURRENT 2017-04-05 Active - Proposal to Strike off
JULIAN GRAHAM WILSON CPC GRANDE & LATERAL GP LIMITED Director 2017-03-20 CURRENT 2007-07-19 Dissolved 2018-04-03
JULIAN GRAHAM WILSON HOLLAND PARK VILLAS LIMITED Director 2016-11-25 CURRENT 2015-01-21 Active - Proposal to Strike off
JULIAN GRAHAM WILSON CMCL GENERAL PARTNER LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active - Proposal to Strike off
JULIAN GRAHAM WILSON CPC LONDON STUDIO LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active
JULIAN GRAHAM WILSON OMNI CAPITAL PARTNERS LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active - Proposal to Strike off
JULIAN GRAHAM WILSON DEVELOPMENT LOANS LIMITED Director 2015-12-01 CURRENT 2015-12-01 Liquidation
JULIAN GRAHAM WILSON REAL ESTATE BRIDGE LIMITED Director 2015-12-01 CURRENT 2015-12-01 Active - Proposal to Strike off
JULIAN GRAHAM WILSON HNW LOANS LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active - Proposal to Strike off
JULIAN GRAHAM WILSON CPC TREASURY HOLDINGS LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
JULIAN GRAHAM WILSON SAVANNA GRACE HOLDINGS LIMITED Director 2015-09-17 CURRENT 2015-09-17 Dissolved 2017-09-26
JULIAN GRAHAM WILSON SUD CO NO.22 LIMITED Director 2015-07-14 CURRENT 2015-06-11 Active
JULIAN GRAHAM WILSON NOBLE FIR LIMITED Director 2015-07-14 CURRENT 2015-04-27 Active
JULIAN GRAHAM WILSON ADAM & EVE MEWS ALBERT LIMITED Director 2015-05-08 CURRENT 2015-04-01 Converted / Closed
JULIAN GRAHAM WILSON CPC OMNI HOLDINGS (GUERNSEY) LIMITED Director 2015-05-08 CURRENT 2015-04-01 Converted / Closed
JULIAN GRAHAM WILSON 6MS ALBERT LIMITED Director 2015-05-08 CURRENT 2015-04-01 Active
JULIAN GRAHAM WILSON OAKSIX HOLDINGS LIMITED Director 2015-05-08 CURRENT 2010-11-03 Active
JULIAN GRAHAM WILSON OMNI CAPITAL ONE (GUERNSEY) LIMITED Director 2015-05-08 CURRENT 2015-04-01 Active
JULIAN GRAHAM WILSON SUD CO NO.21 LIMITED Director 2015-05-07 CURRENT 2015-04-01 Active
JULIAN GRAHAM WILSON PROJECT QUAD LIMITED Director 2015-05-07 CURRENT 2015-04-01 Converted / Closed
JULIAN GRAHAM WILSON 6.2 TREVOR SQUARE LIMITED Director 2015-05-07 CURRENT 2015-04-01 Converted / Closed
JULIAN GRAHAM WILSON ASHCOMBE HOUSE LIMITED Director 2015-05-07 CURRENT 2015-04-01 Converted / Closed
JULIAN GRAHAM WILSON 3 HANS CRESCENT LIMITED Director 2015-05-07 CURRENT 2015-04-01 Converted / Closed
JULIAN GRAHAM WILSON 32 HYDE PARK GATE LIMITED Director 2015-05-07 CURRENT 2015-04-01 Converted / Closed
JULIAN GRAHAM WILSON B.01.3 ONE HYDE PARK LIMITED Director 2015-05-07 CURRENT 2015-04-01 Converted / Closed
JULIAN GRAHAM WILSON 1 PHILLIMORE TERRACE LIMITED Director 2015-05-07 CURRENT 2015-04-01 Converted / Closed
JULIAN GRAHAM WILSON APARTMENT 4, 7 CAMBRIDGE GATE LIMITED Director 2015-05-07 CURRENT 2015-04-01 Converted / Closed
JULIAN GRAHAM WILSON 5MS ALBERT LIMITED Director 2015-05-07 CURRENT 2015-04-01 Converted / Closed
JULIAN GRAHAM WILSON 61 CS ALBERT LIMITED Director 2015-05-07 CURRENT 2015-04-01 Converted / Closed
JULIAN GRAHAM WILSON HUGH HOUSE EATON SQUARE LIMITED Director 2015-05-07 CURRENT 2015-04-01 Converted / Closed
JULIAN GRAHAM WILSON TENZING ALBERT LIMITED Director 2015-05-07 CURRENT 2015-04-01 Active
JULIAN GRAHAM WILSON BEAUMONT MEWS LIMITED Director 2015-05-07 CURRENT 2015-04-01 Active
JULIAN GRAHAM WILSON RUTLAND HOUSE LONDON LIMITED Director 2015-05-07 CURRENT 2015-04-01 Active
JULIAN GRAHAM WILSON 1 CHESTER GATE LIMITED Director 2015-05-07 CURRENT 2015-04-01 Active
JULIAN GRAHAM WILSON 2 CHESTER GATE LIMITED Director 2015-05-07 CURRENT 2015-04-01 Active
JULIAN GRAHAM WILSON HANOVER LODGE LIMITED Director 2015-05-07 CURRENT 2015-04-01 Active
JULIAN GRAHAM WILSON GROVE HOLDINGS ALBERT LIMITED Director 2015-05-07 CURRENT 2015-04-01 Active
JULIAN GRAHAM WILSON GOOSE (GUERNSEY) LIMITED Director 2015-05-07 CURRENT 2015-04-01 Active
JULIAN GRAHAM WILSON CPC GROUP LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active - Proposal to Strike off
JULIAN GRAHAM WILSON CANDY & CANDY CAPITAL PLC Director 2015-02-27 CURRENT 2014-02-12 Dissolved 2017-08-17
JULIAN GRAHAM WILSON CPC CAPITAL LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active
JULIAN GRAHAM WILSON CPC LONDON LIMITED Director 2015-01-28 CURRENT 2015-01-28 Liquidation
JULIAN GRAHAM WILSON CEPM LIMITED Director 2015-01-19 CURRENT 2015-01-19 Dissolved 2017-01-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-09SOAS(A)Voluntary dissolution strike-off suspended
2017-11-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-11-14DS01Application to strike the company off the register
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-11-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/16 FROM Rutland House Rutland Gardens London SW7 1BX United Kingdom
2016-04-08AR0105/03/16 ANNUAL RETURN FULL LIST
2015-04-14MR02ACQUISITION OF A CHARGE / CHARGE CODE 094739510002
2015-04-14MR02ACQUISITION OF A CHARGE / CHARGE CODE 094739510002
2015-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 094739510001
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-03-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 26 CHAPTER STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 26 CHAPTER STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-30 Outstanding DB UK BANK LIMITED
2013-08-30 Outstanding DB UK BANK LIMITED
Filed Financial Reports
Annual Accounts
2017-03-31

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 26 CHAPTER STREET LIMITED

Intangible Assets
Patents
We have not found any records of 26 CHAPTER STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 26 CHAPTER STREET LIMITED
Trademarks
We have not found any records of 26 CHAPTER STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 26 CHAPTER STREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 26 CHAPTER STREET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 26 CHAPTER STREET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 26 CHAPTER STREET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 26 CHAPTER STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1X 9LP