This company is commonly known as Chestertons Uk Franchise Limited. The company was founded 18 years ago and was given the registration number 05468658. 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 | : | CHESTERTONS UK FRANCHISE LIMITED |
|---|---|---|
| Company Number | : | 05468658 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 June 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
|---|---|---|---|
| 3, Hill Street, 3rd Floor Front, London, England, W1J 5LB | Secretary | 20 July 2021 | Active |
| 3, Hill Street, 3rd Floor Front, London, England, W1J 5LB | Director | 01 December 2016 | Active |
| 3, Hill Street, 3rd Floor Front, London, England, W1J 5LB | Director | 06 May 2021 | Active |
| 2, Park Street, 4th Floor, London, England, W1K 2HX | Secretary | 03 July 2019 | Active |
| 2, Park Street, 4th Floor, London, England, W1K 2HX | Secretary | 04 January 2017 | Active |
| 2, Park Street, 4th Floor, London, England, W1K 2HX | Secretary | 21 April 2011 | Active |
| 8, Chesterfield Hill, London, United Kingdom, W1J 5BW | Secretary | 17 March 2006 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Secretary | 01 June 2005 | Active |
| 8, Chesterfield Hill, London, United Kingdom, W1J 5BW | Director | 15 August 2007 | Active |
| 2, Park Street, 4th Floor, London, England, W1K 2HX | Director | 11 October 2006 | Active |
| 2, Park Street, 4th Floor, London, England, W1K 2HX | Director | 11 July 2013 | Active |
| The Old Barn, The Holloway, Whiteleaf, HP27 0LR | Director | 15 August 2007 | Active |
| 40, Connaught Street, Hyde Park, London, England, W2 2AB | Director | 22 October 2019 | Active |
| 14 Church Crescent, London, N3 1BG | Director | 01 June 2005 | Active |
| 13 Cumberland House, Clifton Gardens, London, W9 1DX | Director | 01 June 2005 | Active |
| Mrs Reem Abdelkarim Taher | ||
| Notified on | : | 06 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Hill Street, London, England, W1J 5LB |
| Nature of control | : |
|
| Mr Salaheddin Mohamad Mussa | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 40, Connaught Street, London, England, W2 2AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-09 | Change of name | Certificate change of name company. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-26 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-16 | Officers | Termination director company with name termination date. | Download |
| 2021-05-12 | Officers | Appoint person director company with name date. | Download |
| 2021-05-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-22 | Officers | Appoint person director company with name date. | Download |
| 2019-10-22 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-03 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-03 | Officers | Appoint person secretary company with name date. | Download |
| 2019-06-19 | Resolution | Resolution. | Download |
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