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Chestertons Uk Franchise Limited, W2 2AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHESTERTONS UK FRANCHISE LIMITED

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

This company is commonly known as Chestertons Uk Franchise Limited. The company was founded 19 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.

Company Information

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:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:40 Connaught Street, Hyde Park, London, England, W2 2AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Hill Street, 3rd Floor Front, London, England, W1J 5LB

Secretary20 July 2021Active
3, Hill Street, 3rd Floor Front, London, England, W1J 5LB

Director01 December 2016Active
3, Hill Street, 3rd Floor Front, London, England, W1J 5LB

Director06 May 2021Active
2, Park Street, 4th Floor, London, England, W1K 2HX

Secretary03 July 2019Active
2, Park Street, 4th Floor, London, England, W1K 2HX

Secretary04 January 2017Active
2, Park Street, 4th Floor, London, England, W1K 2HX

Secretary21 April 2011Active
8, Chesterfield Hill, London, United Kingdom, W1J 5BW

Secretary17 March 2006Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Secretary01 June 2005Active
8, Chesterfield Hill, London, United Kingdom, W1J 5BW

Director15 August 2007Active
2, Park Street, 4th Floor, London, England, W1K 2HX

Director11 October 2006Active
2, Park Street, 4th Floor, London, England, W1K 2HX

Director11 July 2013Active
The Old Barn, The Holloway, Whiteleaf, HP27 0LR

Director15 August 2007Active
40, Connaught Street, Hyde Park, London, England, W2 2AB

Director22 October 2019Active
14 Church Crescent, London, N3 1BG

Director01 June 2005Active
13 Cumberland House, Clifton Gardens, London, W9 1DX

Director01 June 2005Active

People with Significant Control

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:
  • Significant influence or 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:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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