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CHANTLEE PROPERTIES LIMITED

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

This company is commonly known as Chantlee Properties Limited. The company was founded 92 years ago and was given the registration number 00271828. The firm's registered office is in LONDON. You can find them at Hutchison House 5 Hester Road, Battersea, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CHANTLEE PROPERTIES LIMITED
Company Number:00271828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 1933
End of financial year:30 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Hutchison House 5 Hester Road, Battersea, London, SW11 4AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN

Secretary30 November 2005Active
Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN

Director11 May 2022Active
Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN

Director11 December 2006Active
Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN

Director11 December 2006Active
Sycamore Lodge, 12 Laburnum Grove Cleadon, Sunderland, SR6 7RJ

Secretary-Active
15 Kirbys Drive, Chestnut Walk Bowburn, Durham, DH6 5GA

Secretary28 May 1993Active
Cherry Holt Wheatley Well Lane, Plawsworth, Chester Le Street, DH2 3LE

Director-Active
Priors Court, Sunnyfield, Broadclyst, EX5 3EW

Director01 February 1995Active
Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN

Director01 February 2009Active
15 Kirbys Drive, Chestnut Walk Bowburn, Durham, DH6 5GA

Director01 August 1995Active
9 Norman Avenue, Twickenham, TW1 2LY

Director-Active
The Yews, Main Street Murcott, Kidlington, OX5 2RE

Director01 June 1999Active
22 Bears Rails Park, Old Windsor, Windsor, SL4 2HN

Director-Active
11 Broadacres, Fourstones, Hexham, NE47 5LW

Director01 March 1999Active
Hutchison House, 5 Hester Road, Battersea, SW11 4AN

Director31 May 2006Active
33 Ormont Avenue, Thornton Cleveleys, FY5 2BT

Director22 February 1993Active
8a Mountain Lodge, 44 Mount Kellett Road The Peak, Hong Kong, FOREIGN

Director30 November 2005Active
Oaklands, Whixley, York, YO5 8AW

Director-Active
,Flat 27a, Block 1, Grand Garden, 61 South Bay Road, Hong Kong, FOREIGN

Director30 November 2005Active
Low Garth Church Lane, Collingham, Wetherby, England, LS22 5AU

Director-Active
68 Macdonnell Road, 6a Best View Court, Mid-Level,

Director01 May 2008Active

People with Significant Control

Mrg Department Stores (Jop) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Hutchison House, 5 Hester Road, London, United Kingdom, SW11 4AN
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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