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Chartwell Construction Limited, W1J 5PH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHARTWELL CONSTRUCTION LIMITED

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

This company is commonly known as Chartwell Construction Limited. The company was founded 28 years ago and was given the registration number 03276007. The firm's registered office is in LONDON. You can find them at 17 Queen Street, , London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:CHARTWELL CONSTRUCTION LIMITED
Company Number:03276007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1996
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:17 Queen Street, London, England, W1J 5PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Queen Street, London, England, W1J 5PH

Director08 February 2023Active
Le Victoria, Apartment D7.2, 13 Boulevard De Princess Charlotte, Monaco,

Secretary29 November 1996Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary11 November 1996Active
17, Queen Street, London, England, W1J 5PH

Director01 January 2023Active
17, Queen Street, London, England, W1J 5PH

Director01 January 2023Active
Le Victoria, Apartment D7.3, 13 Boulevard De Princess Charlotte, Monaco,

Director29 November 1996Active
Le Victoria, Apartment D7.2, 13 Boulevard De Princess Charlotte, Monaco,

Director29 November 1996Active
17, Queen Street, London, England, W1J 5PH

Director07 October 2021Active
66, St. James's Street, London, England, SW1A 1NE

Director30 November 2008Active
17, Queen Street, London, England, W1J 5PH

Director04 May 2021Active
17, Queen Street, London, England, W1J 5PH

Director13 January 2017Active
17, Queen Street, London, England, W1J 5PH

Director13 January 2017Active
17, Queen Street, London, England, W1J 5PH

Director13 January 2017Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director11 November 1996Active

People with Significant Control

Mr Andrew Sheppard
Notified on:31 May 2024
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:17, Queen Street, London, England, W1J 5PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Stephanie Sheppard
Notified on:08 February 2023
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:17, Queen Street, London, England, W1J 5PH
Nature of control:
  • Significant influence or control
Mrs Helen Louise Johnston
Notified on:01 September 2022
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:England
Address:17, Queen Street, London, England, W1J 5PH
Nature of control:
  • Significant influence or control
Mr Charles Warwick Newton
Notified on:01 September 2021
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:17, Queen Street, London, England, W1J 5PH
Nature of control:
  • Significant influence or control
Miss Grace Emily Sheppard
Notified on:13 December 2018
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:England
Address:17, Queen Street, London, England, W1J 5PH
Nature of control:
  • Significant influence or control
Mr Justin James Preston
Notified on:13 January 2017
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:17, Queen Street, London, England, W1J 5PH
Nature of control:
  • Significant influence or control
Mr David Michael Linell
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:66, St. James's Street, London, England, SW1A 1NE
Nature of control:
  • Significant influence or control

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 (0 months remaining)

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