Chesterfield (no.40) Limited

General information

Name:

Chesterfield (no.40) Ltd

Office Address:

180 Great Portland Street W1W 5QZ London

Number: 03954251

Incorporation date: 2000-03-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 180 Great Portland Street, London W1W 5QZ Chesterfield (no.40) Limited is categorised as a Private Limited Company issued a 03954251 registration number. The firm was founded twenty four years ago. The firm's SIC code is 99999, that means Dormant Company. Its latest annual accounts were submitted for the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-03-17.

When it comes to the business, many of director's tasks have so far been done by Philip S. and James S.. When it comes to these two people, James S. has administered business for the longest time, having become a vital addition to the Management Board on 2017-03-17. In order to help the directors in their tasks, this specific business has been utilizing the expertise of Frances H. as a secretary for the last seven years.

Company staff

Philip S.

Role: Director

Appointed: 13 February 2020

Latest update: 3 April 2024

James S.

Role: Director

Appointed: 17 March 2017

Latest update: 3 April 2024

Frances H.

Role: Secretary

Appointed: 17 March 2017

Latest update: 3 April 2024

People with significant control

The companies with significant control over this firm are: Quintain Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Great Portland Street, W1W 5QZ and was registered as a PSC under the reg no 02694983.

Quintain Limited
Address: 180 Great Portland Street, London, W1W 5QZ, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02694983
Notified on 26 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
English & Overseas Properties Limited
Address: 180 Great Portland Street, London, W1W 5QZ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1129454
Notified on 6 April 2016
Ceased on 26 March 2018
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023

Company filings

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
24
Company Age

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