CompanyTrack
C

CHESTERFIELD (NEATHOUSE) LIMITED

Dissolved London

Development of building projects

Development of building projectsBuying and selling of own real estate +1
C

CHESTERFIELD (NEATHOUSE) LIMITED

Development of building projects

Founded 28 Jun 1999 Dissolved London, United Kingdom
Development of building projectsBuying and selling of own real estateRenting and operating of Housing Association real estate
Accounts Submitted
Confirmation Statement Submitted 12 Jul 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

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Contact & Details

Registered Address

43-45 Portman Square London W1H 6LY

Credit Report

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Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 29 resigned
Status
Alexander Edward Compton HareDirectorBritishUnited Kingdom407 Dec 2016Active
Frances Victoria HeazellSecretaryUnknownUnknown5 Oct 2016Active
Simon Andrew TatfordDirectorBritishUnited Kingdom4717 Mar 2017Active

Shareholders

Shareholders (2)

English & Overseas Properties Limited
100.0%
10012 Jul 2017
Chesterfield Properties Limited
0.0%
012 Jul 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

English & Overseas Properties Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ENGLISH & OVERSEAS PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
QUINTAIN LIMITED united kingdom
CHESTERFIELD (NEATHOUSE) LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2017GazetteGazette Dissolved VoluntaryView(1 page)
19 Sept 2017GazetteGazette Notice VoluntaryView(1 page)
11 Sept 2017DissolutionDissolution Application Strike Off CompanyView(3 pages)
16 Aug 2017OfficersChange to director Alexander Edward Compton Hare on 2017-07-12View(2 pages)
12 Jul 2017Persons With Significant ControlEnglish & Overseas Properties Limited notified as a person with significant controlView(2 pages)
5 Dec 2017 Gazette

Gazette Dissolved Voluntary

19 Sept 2017 Gazette

Gazette Notice Voluntary

11 Sept 2017 Dissolution

Dissolution Application Strike Off Company

16 Aug 2017 Officers

Change to director Alexander Edward Compton Hare on 2017-07-12

12 Jul 2017 Persons With Significant Control

English & Overseas Properties Limited notified as a person with significant control

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 5 Dec 2017

Gazette Notice Voluntary

8 years ago on 19 Sept 2017

Dissolution Application Strike Off Company

8 years ago on 11 Sept 2017

Change to director Alexander Edward Compton Hare on 2017-07-12

8 years ago on 16 Aug 2017

English & Overseas Properties Limited notified as a person with significant control

8 years ago on 12 Jul 2017