5 CHESTER STREET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 5 Chester Street Limited. The company was founded 20 years ago and was given the registration number 05253477. The firm's registered office is in LONDON. You can find them at 5 Chester Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	5 CHESTER STREET LIMITED
Company Number	:	05253477
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 October 2004
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	5 Chester Street, London, SW1X 7BB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Ellis Atkins Chartered Accountants, The Atrium Business Centre, Curtis Road, Dorking, England, RH4 1XA	Secretary	14 August 2020	Active
5, Chester Street, London, SW1X 7BB	Director	15 August 2012	Active
5 Chester Street, London, SW1X 7BB	Secretary	07 October 2004	Active
La Taniere, La Rue Du Preel, Castel, Guernsey, Guernsey, GY5 7DN	Secretary	26 March 2013	Active
5 Chester St, London, SW1X 7BB	Secretary	24 September 2007	Active
La Taniere, Le Preel, Castel, Guernsey,	Corporate Secretary	11 December 2007	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	07 October 2004	Active
5 Chester Street, London, SW1X 7BB	Director	07 October 2004	Active
The Lambdens, Beenham, Reading, RG7 5LD	Director	07 October 2004	Active
5, Chester Street, London, SW1X 7BB	Director	11 January 2018	Active
La Taniere, La Rue Du Preel, Castel, Guernsey, Guernsey, GY5 7DN	Director	26 March 2013	Active
La Taniere, La Rue Du Preel, Castel, Guernsey, Guernsey, GY5 7DN	Director	11 January 2018	Active
Flat 2, 5 Chester Street, London, SW1X 7BB	Director	07 November 2006	Active
La Taniere, Le Preel, Castel, Guernsey, GY5 7DN	Corporate Director	11 December 2007	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	07 October 2004	Active

People with Significant Control

Mr George Bryan Dix
Notified on	:	07 October 2016
Status	:	Active
Date of birth	:	May 1956
Nationality	:	British
Address	:	5, Chester Street, London, SW1X 7BB
Nature of control	:	Ownership of shares 75 to 100 percent as trust

Ms Laura Davies
Notified on	:	07 October 2016
Status	:	Active
Date of birth	:	March 1979
Nationality	:	New Zealander
Country of residence	:	England
Address	:	C/O Ellis Atkins Chartered Accountants, The Atrium Business Centre, Dorking, England, RH4 1XA
Nature of control	:	Ownership of shares 25 to 50 percent

5 CHESTER STREET LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement