General information

Name:

Chesham Place Ltd

Office Address:

Chesham House 30-31 Chesham Place SW1X 8DL London

Number: 02979931

Incorporation date: 1994-10-18

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Chesham Place has been in this business for 30 years. Registered under company registration number 02979931, the firm is registered as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). You can reach the headquarters of the firm during its opening hours at the following location: Chesham House 30-31 Chesham Place, SW1X 8DL London. Established as Linkmutual Property Management, the firm used the business name up till 1995, when it was changed to Chesham Place Limited. The company's principal business activity number is 68209 : Other letting and operating of own or leased real estate. Chesham Place Ltd filed its account information for the financial year up to 2022-12-31. The firm's most recent confirmation statement was submitted on 2023-10-13.

We have a team of nine directors managing this specific company at the moment, specifically Woods S., Sarah C., Patricia M. and 6 others listed below who have been utilizing the directors assignments since 2018-11-14. What is more, the managing director's tasks are constantly supported by a secretary - Adam S., who was chosen by the company three years ago. Another limited company has been appointed as one of the directors of this company: Grand Street Investments Limited.

  • Previous company's names
  • Chesham Place Limited 1995-02-20
  • Linkmutual Property Management Limited 1994-10-18

Financial data based on annual reports

Company staff

Adam S.

Role: Secretary

Appointed: 01 October 2021

Latest update: 2 January 2024

Woods S.

Role: Director

Appointed: 14 November 2018

Latest update: 2 January 2024

Sarah C.

Role: Director

Appointed: 14 November 2018

Latest update: 2 January 2024

Patricia M.

Role: Director

Appointed: 09 May 2018

Latest update: 2 January 2024

Role: Corporate Director

Appointed: 23 October 2017

Address: Springleaf Tower, Tanjong Pagar, 038989, 079909, Singapore

Latest update: 2 January 2024

Jamie K.

Role: Director

Appointed: 17 May 2017

Latest update: 2 January 2024

Bhash L.

Role: Director

Appointed: 06 April 2017

Latest update: 2 January 2024

Edward A.

Role: Director

Appointed: 04 August 2016

Latest update: 2 January 2024

Franki C.

Role: Director

Appointed: 04 August 2016

Latest update: 2 January 2024

Role: Corporate Director

Appointed: 12 May 2015

Address: Strand, London, WC2R 1DJ, England

Latest update: 2 January 2024

Bernadette L.

Role: Director

Appointed: 13 February 2013

Latest update: 2 January 2024

Role: Corporate Director

Appointed: 16 May 2012

Address: Wickhams Cay Ii, Road Town, Tortola, British Virgin Islands, VG1110, Virgin Islands, British

Latest update: 2 January 2024

Role: Corporate Director

Appointed: 28 February 2008

Address: The Grange, St Peter Port, Guernsey, GY1 3SJ

Latest update: 2 January 2024

Role: Corporate Director

Appointed: 15 November 2005

Address: Miami, Florida, FL 33131, United States

Latest update: 2 January 2024

Monica B.

Role: Director

Appointed: 16 November 2004

Latest update: 2 January 2024

Role: Corporate Director

Appointed: 10 February 2004

Address: Floor, Wickams Cay I,, Road Town, Tortola, FOREIGN, Virgin Islands, British

Latest update: 2 January 2024

Chesham Invest Corp

Role: Corporate Director

Appointed: 16 September 2003

Address: Beeston Place, London, SW1W 0JJ, United Kingdom

Latest update: 2 January 2024

Dalaro Properties Inc

Role: Corporate Director

Appointed: 13 May 2003

Address: Bedford Row, London, WC1R 4LR, England

Latest update: 2 January 2024

Kantor Property Limited

Role: Corporate Director

Appointed: 11 September 1997

Address: Floor, Road Town, Tortola, FOREIGN, Virgin Islands, British

Latest update: 2 January 2024

Bikala Holdings Limited

Role: Corporate Director

Appointed: 29 November 1996

Address: 5th Floor, 45 Reid Street, Hamilton, Hm12, Bermuda

Latest update: 2 January 2024

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
29
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