Chesterfield (no.41) Limited

General information

Name:

Chesterfield (no.41) Ltd

Office Address:

180 Great Portland Street W1W 5QZ London

Number: 03954257

Incorporation date: 2000-03-17

Dissolution date: 2021-04-27

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 03954257 twenty four years ago, Chesterfield (no.41) Limited had been a private limited company until 2021-04-27 - the day it was formally closed. Its latest registration address was 180 Great Portland Street, London.

According to the following firm's directors directory, there were seventeen directors to name just a few: Philip S., James S. and Simon T..

The companies that controlled this firm were as follows: English & Overseas Properties Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Great Portland Street, W1W 5QZ and was registered as a PSC under the registration number 1129454.

Company staff

Philip S.

Role: Director

Appointed: 13 February 2020

Latest update: 14 November 2023

James S.

Role: Director

Appointed: 17 March 2017

Latest update: 14 November 2023

Frances H.

Role: Secretary

Appointed: 17 March 2017

Latest update: 14 November 2023

Simon T.

Role: Director

Appointed: 17 March 2017

Latest update: 14 November 2023

Alexander H.

Role: Director

Appointed: 05 October 2016

Latest update: 14 November 2023

People with significant control

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
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 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 28 April 2021
Confirmation statement last made up date 17 March 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Monday 31st December 2018 (AA)
filed on: 20th, September 2019
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
21
Company Age

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