This company is commonly known as Chesterman Capital Limited. The company was founded 18 years ago and was given the registration number 05754771. The firm's registered office is in LONDON. You can find them at Ground Floor, 45 Pall Mall, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | CHESTERMAN CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 05754771 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 March 2006 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13-17, Hursley Road, Tower Road, Chandler's Ford, United Kingdom, SO53 2FW | Director | 22 November 2018 | Active |
| 16a, Cameron Road, Hayesford Park, Bromley, Uk, BR2 9AR | Secretary | 23 April 2007 | Active |
| Suite 1,, Stevenson House St Christopher's Green, Haslemere, GU27 1BX | Secretary | 26 September 2008 | Active |
| 35 Stoatley Rise, Haslemere, GU27 1AG | Secretary | 24 March 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 24 March 2006 | Active |
| Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG | Director | 31 May 2022 | Active |
| Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG | Director | 17 July 2009 | Active |
| Flat 4, 12 Colherne Road, London, Uk, SW10 9BW | Director | 22 May 2006 | Active |
| Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG | Director | 24 March 2006 | Active |
| Mr Maxwell Clive Lehrain | ||
| Notified on | : | 26 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1956 |
| Nationality | : | British |
| Address | : | C/O Valentine & Co Galley House, Moon Lane, Barnet, EN5 5YL |
| Nature of control | : |
|
| Mr. Craig Andrew Staring | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | Canadian |
| Country of residence | : | England |
| Address | : | 13-17, Hursley Road, Eastleigh, England, SO53 2FW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-20 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-02-20 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-02-20 | Resolution | Resolution. | Download |
| 2022-12-06 | Officers | Termination director company with name termination date. | Download |
| 2022-07-21 | Resolution | Resolution. | Download |
| 2022-06-21 | Officers | Appoint person director company with name date. | Download |
| 2022-06-16 | Officers | Termination director company with name termination date. | Download |
| 2022-06-16 | Officers | Change person director company with change date. | Download |
| 2022-06-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-31 | Capital | Capital allotment shares. | Download |
| 2022-05-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-22 | Officers | Appoint person director company with name date. | Download |
| 2018-11-20 | Officers | Termination director company with name termination date. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.