Chestnut Close Securities Limited

General information

Name:

Chestnut Close Securities Ltd

Office Address:

68 Grafton Way W1T 5DS London

Number: 04652762

Incorporation date: 2003-01-30

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chestnut Close Securities Limited with Companies House Reg No. 04652762 has been competing in the field for 21 years. This Private Limited Company can be contacted at 68 Grafton Way, , London and its zip code is W1T 5DS. This Chestnut Close Securities Limited firm was recognized under three different names before. The firm first started under the name of Regalplace Specialist Management and was switched to Sterling Specialist Management on 2011-03-14. The third name was present name up till 2003. The company's SIC and NACE codes are 70229 which means Management consultancy activities other than financial management. The firm's most recent annual accounts describe the period up to 2022-02-28 and the most recent annual confirmation statement was submitted on 2023-01-30.

The data we obtained regarding the company's personnel implies the existence of two directors: Raymond A. and Lawrence D. who joined the team on 2011-01-20 and 2005-06-03. To find professional help with legal documentation, the abovementioned limited company has been utilizing the skillset of Florance M. as a secretary for the last nineteen years.

  • Previous company's names
  • Chestnut Close Securities Limited 2011-03-14
  • Regalplace Specialist Management Limited 2005-07-26
  • Sterling Specialist Management Limited 2003-03-23
  • L&p 80 Limited 2003-01-30

Company staff

Raymond A.

Role: Director

Appointed: 20 January 2011

Latest update: 4 April 2024

Lawrence D.

Role: Director

Appointed: 03 June 2005

Latest update: 4 April 2024

Florance M.

Role: Secretary

Appointed: 03 June 2005

Latest update: 4 April 2024

People with significant control

Lawrence D. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Lawrence D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Esther D.
Notified on 6 April 2016
Ceased on 19 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 (AA)
filed on: 23rd, November 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
21
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