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CHASEBURY LIMITED

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

This company is commonly known as Chasebury Limited. The company was founded 26 years ago and was given the registration number 03480030. The firm's registered office is in LONDON. You can find them at Eighth Floor 6 New Street Square, New Fetter, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHASEBURY LIMITED
Company Number:03480030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1997
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Eighth Floor 6 New Street Square, New Fetter, London, EC4A 3AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eighth Floor, 6 New Street Sqaure, London, EC4A 3AQ

Corporate Secretary24 April 2009Active
Eighth Floor 6, New Street Square, New Fetter, London, EC4A 3AQ

Director21 July 2014Active
2 Crane Court, Fleet Street, London, EC4A 2BL

Secretary12 December 1997Active
First Floor, 41 Chalton Street, London, NW1 1JD

Corporate Secretary13 May 2005Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary12 December 1997Active
Eighth Floor 6, New Street Square, New Fetter, London, EC4A 3AQ

Director24 April 2009Active
120 East Road, London, N1 6AA

Nominee Director12 December 1997Active
Eighth Floor 6, New Street Square, New Fetter, London, EC4A 3AQ

Director24 April 2009Active
First Floor, 41 Chalton Street, London, NW1 1JD

Corporate Director13 May 2005Active
2 Crane Court, Fleet Street, London, EC4A 2BL

Corporate Director12 December 1997Active

People with Significant Control

Mr Gianfelice Rocca
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:Italian
Address:Eighth Floor 6, New Street Square, London, EC4A 3AQ
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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