This company is commonly known as Chesterton Limited. The company was founded 19 years ago and was given the registration number 05391455. The firm's registered office is in LONDON. You can find them at 40 Connaught Street, Hyde Park, London, . This company's SIC code is 68310 - Real estate agencies.
| Name | : | CHESTERTON LIMITED |
|---|---|---|
| Company Number | : | 05391455 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 March 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 40 Connaught Street, Hyde Park, London, England, W2 2AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Queensway House, 11 Queensway, New Milton, England, BH25 5NR | Director | 23 October 2023 | Active |
| Queensway House, 11 Queensway, New Milton, England, BH25 5NR | Director | 23 October 2023 | Active |
| St Magnus House, 3 Lower Thames Street, 7th Floor, London, England, EC3R 6HD | Secretary | 21 April 2011 | Active |
| 40 Connaught Street, London, W2 2AB | Secretary | 18 April 2006 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Secretary | 14 March 2005 | Active |
| St Magnus House, 3 Lower Thames Street, 7th Floor, London, England, EC3R 6HD | Director | 01 September 2006 | Active |
| 140 Marshalswick Lane, St Albans, AL1 4XB | Director | 18 April 2006 | Active |
| 40, Connaught Street, Hyde Park, London, England, W2 2AB | Director | 01 March 2017 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Director | 14 March 2005 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Director | 14 March 2005 | Active |
| Chesterton Global Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 40, Connaught Street, London, England, W2 2AB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-27 | Officers | Termination director company with name termination date. | Download |
| 2023-10-27 | Officers | Appoint person director company with name date. | Download |
| 2023-10-27 | Officers | Appoint person director company with name date. | Download |
| 2023-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-03 | Officers | Change person director company with change date. | Download |
| 2019-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-04 | Officers | Termination secretary company with name termination date. | Download |
| 2017-04-04 | Officers | Appoint person director company with name date. | Download |
| 2017-04-04 | Officers | Termination director company with name termination date. | Download |
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