Chalmeg Properties Limited

General information

Name:

Chalmeg Properties Ltd

Office Address:

8 Finsbury Circus EC2M 7AZ London

Number: 04007023

Incorporation date: 2000-06-02

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chalmeg Properties Limited is established as Private Limited Company, registered in 8 Finsbury Circus in London. It's post code is EC2M 7AZ. The company was established in 2000. The company's reg. no. is 04007023. The company started under the name Beckindale Properties, however for the last twenty four years has operated under the name Chalmeg Properties Limited. The enterprise's SIC code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Chalmeg Properties Ltd filed its latest accounts for the financial year up to April 30, 2022. The company's most recent annual confirmation statement was released on June 2, 2023.

That company owes its achievements and permanent improvement to a team of two directors, who are James H. and Bruce N., who have been managing it since 2015. At least one secretary in this firm is a limited company: Rathbone Secretaries Limited.

Enrico B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Chalmeg Properties Limited 2000-07-17
  • Beckindale Properties Limited 2000-06-02

Financial data based on annual reports

Company staff

James H.

Role: Director

Appointed: 29 December 2015

Latest update: 29 March 2024

Bruce N.

Role: Director

Appointed: 11 June 2010

Latest update: 29 March 2024

Role: Corporate Secretary

Appointed: 04 March 2003

Address: Finsbury Circus, London, EC2M 7AZ, England

Latest update: 29 March 2024

Role: Corporate Director

Appointed: 10 April 2002

Address: Finsbury Circus, London, EC2M 7AZ, England

Latest update: 29 March 2024

People with significant control

Enrico B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
23
Company Age

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