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CHALMEG PROPERTIES LIMITED

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

This company is commonly known as Chalmeg Properties Limited. The company was founded 24 years ago and was given the registration number 04007023. The firm's registered office is in LONDON. You can find them at 8 Finsbury Circus, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CHALMEG PROPERTIES LIMITED
Company Number:04007023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:8 Finsbury Circus, London, England, EC2M 7AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Finsbury Circus, London, England, EC2M 7AZ

Corporate Secretary04 March 2003Active
8, Finsbury Circus, London, England, EC2M 7AZ

Director29 December 2015Active
8, Finsbury Circus, London, England, EC2M 7AZ

Director11 June 2010Active
8, Finsbury Circus, London, England, EC2M 7AZ

Corporate Director10 April 2002Active
2nd Floor, 159 New Bond Street, London, W1S 2UD

Secretary07 July 2000Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary02 June 2000Active
2nd Floor 159 New Bond Street, London, W1S 2UD

Corporate Secretary10 April 2002Active
Claremont, 26 Greenways, Hingley Wood, KT10 0QD

Director01 October 2001Active
4th, Floor, 1 Curzon Street, London, United Kingdom, W1J 5FB

Director11 June 2010Active
27 Oakhurst Road, West Ewell, Epsom, KT19 9SF

Director07 July 2000Active
20 Goldlay Avenue, Chelmsford, CM2 0TL

Director07 July 2000Active
3 Fontwell Drive, Reading, RG30 4QR

Director07 July 2000Active
Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, GL54 2DE

Director07 July 2000Active
9 Kents Yard, Littlebury, Saffron Walden, CB11 4XU

Director23 January 2001Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director02 June 2000Active

People with Significant Control

Mr Enrico Silvio Maria Bardini
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:Italian
Country of residence:England
Address:30, Gresham Street, London, England, EC2V 7QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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