CHAPELHURST PROPERTIES LIMITED

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

This company is commonly known as Chapelhurst Properties Limited. The company was founded 22 years ago and was given the registration number 04764906. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	CHAPELHURST PROPERTIES LIMITED
Company Number	:	04764906
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 May 2003
End of financial year	:	31 March 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	27 Old Gloucester Street, London, England, WC1N 3AX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH	Corporate Secretary	16 August 2022	Active
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom, W1W 8DH	Director	16 August 2022	Active
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom, W1W 8DH	Director	20 August 2021	Active
105, London Street, Office 5, Reading, United Kingdom, RG1 4QA	Corporate Secretary	14 May 2003	Active
27, Old Gloucester Street, London, England, WC1N 3AX	Director	01 April 2014	Active
27, Old Gloucester Street, London, England, WC1N 3AX	Director	18 September 2019	Active
95/4, Via Devoto, Chiavari, Italy, 16043	Director	01 March 2010	Active
Office 5 105 London Street, Reading, RG1 4QD	Corporate Director	14 May 2003	Active

People with Significant Control

Mr Hultgren Stig Urban Folke
Notified on	:	20 August 2021
Status	:	Active
Date of birth	:	July 1940
Nationality	:	Swedish
Address	:	04764906 - Companies House Default Address, Cardiff, CF14 8LH
Nature of control	:	Right to appoint and remove directors as trust Significant influence or control

Mr Riccardo Moro
Notified on	:	18 September 2019
Status	:	Active
Date of birth	:	December 1950
Nationality	:	Italian
Country of residence	:	England
Address	:	27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control	:	Significant influence or control

Mr Luigi Mastrangeli
Notified on	:	12 March 2019
Status	:	Active
Date of birth	:	January 1960
Nationality	:	Italian
Country of residence	:	Brazil
Address	:	00002, Ru Ararius, Fortaleza, Brazil,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CHAPELHURST PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement