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Chiltern Glasgow Developments Limited, W1B 5TF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHILTERN GLASGOW DEVELOPMENTS LIMITED

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

This company is commonly known as Chiltern Glasgow Developments Limited. The company was founded 21 years ago and was given the registration number 04721838. The firm's registered office is in LONDON. You can find them at Suite 523 Suite 523 Linen Hall, 162-168 Regent Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CHILTERN GLASGOW DEVELOPMENTS LIMITED
Company Number:04721838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Suite 523 Suite 523 Linen Hall, 162-168 Regent Street, London, England, W1B 5TF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, High Street, Burnham-On-Crouch, England, CM0 8AG

Secretary16 November 2011Active
49, High Street, Burnham-On-Crouch, England, CM0 8AG

Director16 November 2011Active
49, High Street, Burnham-On-Crouch, England, CM0 8AG

Director26 January 2004Active
Stratton Audley Park, Stratton Audley, Bicester, OX27 9AB

Secretary07 April 2006Active
54 Oakington Avenue, Little Chalfont, Amersham, HP6 6ST

Secretary03 April 2003Active
10, Station Court, Station Approach, Wickford, SS11 7AT

Corporate Secretary12 May 2010Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 April 2003Active
The Orchard, Beacon Hill, Penn, HP10 8NH

Director03 April 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 April 2003Active

People with Significant Control

Mr Manhaz O'Brien
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:49, High Street, Burnham-On-Crouch, England, CM0 8AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Winter Hill Fifty Five Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:49, High Street, Burnham-On-Crouch, England, CM0 8AG
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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