CHESTFIELD HEIGHTS LIMITED

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

This company is commonly known as Chestfield Heights Limited. The company was founded 16 years ago and was given the registration number 06577149. The firm's registered office is in LONDON. You can find them at 85 Gracechurch Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	CHESTFIELD HEIGHTS LIMITED
Company Number	:	06577149
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 April 2008
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	85 Gracechurch Street, London, EC3V 0AA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7, Dacre Street, London, England, SW1H 0DJ	Secretary	04 September 2017	Active
7, Dacre Street, London, England, SW1H 0DJ	Director	25 April 2008	Active
7, Dacre Street, London, England, SW1H 0DJ	Director	01 November 2018	Active
Unit 10, Invicta Business Park, London Road, Wrotham, TN15 7RJ	Secretary	25 April 2008	Active
85, Gracechurch Street, London, EC3V 0AA	Secretary	01 May 2012	Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET	Corporate Nominee Secretary	25 April 2008	Active
85, Gracechurch Street, London, EC3V 0AA	Director	25 April 2008	Active
6 Ferngrove Close, Fetcham, KT22 9EQ	Director	25 April 2008	Active
20, St Dunstans Hill, London, EC3R 8HL	Director	06 July 2009	Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET	Corporate Nominee Director	25 April 2008	Active

People with Significant Control

Kitewood Investments Limited
Notified on	:	28 April 2022
Status	:	Active
Country of residence	:	England
Address	:	7, Dacre Street, London, England, SW1H 0DJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr John Stephen Faith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1948
Nationality	:	British
Country of residence	:	England
Address	:	7, Dacre Street, London, England, SW1H 0DJ
Nature of control	:	Significant influence or control

Mr Philip Owen Van Reyk
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1958
Nationality	:	British
Country of residence	:	England
Address	:	7, Dacre Street, London, England, SW1H 0DJ
Nature of control	:	Significant influence or control

CHESTFIELD HEIGHTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement