CHESTERFIELD (NO.40) LIMITED

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

This company is commonly known as Chesterfield (no.40) Limited. The company was founded 24 years ago and was given the registration number 03954251. The firm's registered office is in LONDON. You can find them at 180 Great Portland Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	CHESTERFIELD (NO.40) LIMITED
Company Number	:	03954251
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 March 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects 68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate 99999 - Dormant Company

Office Address & Contact

Registered Address	:	180 Great Portland Street, London, United Kingdom, W1W 5QZ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
180, Great Portland Street, London, United Kingdom, W1W 5QZ	Secretary	17 March 2017	Active
180, Great Portland Street, London, United Kingdom, W1W 5QZ	Director	17 March 2017	Active
180, Great Portland Street, London, United Kingdom, W1W 5QZ	Director	13 February 2020	Active
Flat 1 29-31 Dingley Place, London, EC1 8BR	Secretary	23 December 2004	Active
16 Edna Street, London, SW11 3DP	Secretary	23 July 2002	Active
43-45, Portman Square, London, United Kingdom, W1H 6LY	Secretary	01 January 2013	Active
22a Woodpecker Copse, Locks Heath, Southampton, SO31 6WS	Secretary	17 March 2000	Active
The Old Cottage 97 The High Street, Wargrave, RG10 8DD	Secretary	30 May 2000	Active
Lacon House, Theobalds Road, London, WC1X 8RW	Corporate Secretary	17 March 2000	Active
Tickwood Hall, Much Wenlock, TF13 6NZ	Director	17 March 2000	Active
170 Bishops Road, Fulham, London, SW6 7JG	Director	30 November 2006	Active
16, Grosvenor Street, London, W1K 4QF	Director	10 May 2010	Active
43-45, Portman Square, London, United Kingdom, W1H 6LY	Director	31 March 2015	Active
1 The Regency, Hide Place, London, SW1P 4HD	Director	14 October 2002	Active
180, Great Portland Street, London, United Kingdom, W1W 5QZ	Director	05 October 2016	Active
43-45, Portman Square, London, United Kingdom, W1H 6LY	Director	25 May 2012	Active
180, Great Portland Street, London, United Kingdom, W1W 5QZ	Director	17 March 2017	Active
43-45, Portman Square, London, United Kingdom, W1H 6LY	Director	31 March 2015	Active
Tylers Barn, Tylers Green Broad Street, Cuckfield, RH17 5DX	Director	13 August 2001	Active
1 Court Lane, Dulwich, London, SE21 7DH	Director	17 March 2000	Active
43-45, Portman Square, London, United Kingdom, W1H 6LY	Director	01 August 2012	Active
180, Great Portland Street, London, United Kingdom, W1W 5QZ	Director	17 March 2017	Active
The Old Cottage 97 The High Street, Wargrave, RG10 8DD	Director	22 August 2001	Active
Broom Manor, Cottered, Buntingford, SG9 9QE	Director	17 March 2000	Active
Lacon House 84 Theobald's Road, London, WC1X 8RW	Corporate Director	17 March 2000	Active

People with Significant Control

Quintain Limited
Notified on	:	26 March 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	180, Great Portland Street, London, United Kingdom, W1W 5QZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

English & Overseas Properties Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	180, Great Portland Street, London, United Kingdom, W1W 5QZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CHESTERFIELD (NO.40) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement