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CHAPEL SECURITIES LIMITED

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

This company is commonly known as Chapel Securities Limited. The company was founded 23 years ago and was given the registration number 04208874. The firm's registered office is in LONDON. You can find them at No 1 Beauchamp Mansions 183 Brompton Road, Knightsbridge, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHAPEL SECURITIES LIMITED
Company Number:04208874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2001
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:No 1 Beauchamp Mansions 183 Brompton Road, Knightsbridge, London, SW3 1PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Corporate Secretary27 April 2017Active
1 Beauchamp Mansions, 183 Brompton Road Knightsbridge, London, SW3 1PA

Director18 April 2004Active
Beauchamp Management Ass:1 Beauchamp Mansions, 183 Brompton Road, London, England, SW3 1PA

Director29 April 2013Active
141 Church Street, Horwich, Bolton, BL6 7BR

Secretary28 July 2003Active
Beauchamp Management Ass:1 Beauchamp Mansions, 183 Brompton Road, London, England, SW3 1PA

Secretary29 April 2013Active
The Homestead, Singleton, Chichester, PO18 0HN

Secretary01 May 2004Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary01 May 2001Active
54 Hartington Road, Disley, Stockport, SK12 2NB

Secretary01 May 2001Active
1 Beauchamp Mansions, 183 Brompton Road, London, SW3 1PA

Director19 April 2004Active
12 Sunningdale Avenue, Whitefield, Manchester, M45 7GW

Director01 May 2001Active
The Homestead, Singleton, Chichester, PO18 0HN

Director28 July 2003Active
6 Links Drive, Lostock, Bolton, BL6 4AE

Director01 May 2001Active

People with Significant Control

Dr Ayee-Marie Mcgrath
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:British
Address:No 1 Beauchamp Mansions, 183 Brompton Road, London, SW3 1PA
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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