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Chimestone Property Developments Limited, SW8 5LL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHIMESTONE PROPERTY DEVELOPMENTS LIMITED

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

This company is commonly known as Chimestone Property Developments Limited. The company was founded 29 years ago and was given the registration number 03115851. The firm's registered office is in LONDON. You can find them at Office D160 First Floor, Block D, New Covent Garden, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CHIMESTONE PROPERTY DEVELOPMENTS LIMITED
Company Number:03115851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 1995
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Office D160 First Floor, Block D, New Covent Garden, London, England, SW8 5LL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eastwood Manor, East Harptree, Somerset, United Kingdom, BS40 6AH

Director01 January 2015Active
2 Redcliffe Mews, London, SW10 9JU

Director01 December 1995Active
2 Greylands Close, Sale, M33 6GS

Nominee Secretary19 October 1995Active
3 Oakley House, London, SW1X 9PP

Secretary01 December 1995Active
2 Redcliffe Mews, London, SW10 9JU

Director01 December 1995Active
4 Ashcroft Close, Wilmslow, SK9 1RB

Nominee Director19 October 1995Active
Office D160, First Floor, Block D, New Covent Garden, London, England, SW8 5LL

Director01 January 2015Active
2 Greylands Close, Sale, M33 6GS

Nominee Director19 October 1995Active
3 Oakley House, London, SW1X 9PP

Director01 December 1995Active
3 Oakley House, 103 Sloane Street, London, SW1X 9PP

Director01 December 1995Active

People with Significant Control

City Monument Properties Limited
Notified on:07 June 2022
Status:Active
Country of residence:United Kingdom
Address:5th Floor, Halo, Bristol, United Kingdom, BS1 6AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Llewellyn Roy Williams
Notified on:01 July 2016
Status:Active
Date of birth:January 1928
Nationality:British
Country of residence:England
Address:Office D160, First Floor, Block D, London, England, SW8 5LL
Nature of control:
  • Significant influence or control
Mrs Joanna Mary Williams
Notified on:01 July 2016
Status:Active
Date of birth:May 1933
Nationality:British
Country of residence:England
Address:Office D160, First Floor, Block D, London, England, SW8 5LL
Nature of control:
  • Significant influence or control
Mr Max Herbert Despard
Notified on:01 July 2016
Status:Active
Date of birth:October 1929
Nationality:British
Country of residence:England
Address:Office D160, First Floor, Block D, London, England, SW8 5LL
Nature of control:
  • Significant influence or control
Mrs Pamela Minda Despard
Notified on:01 July 2016
Status:Active
Date of birth:June 1933
Nationality:British
Country of residence:United Kingdom
Address:2,, Redcliffe Mews, London, United Kingdom, SW10 9JU
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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