CHESTERFIELD (NO.41) LIMITED - Profile & Financials

Accounts Submitted 20 Sept 2019

Confirmation Statement Submitted 31 Mar 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 9

9 satisfied

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Contact & Details

Contact

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Registered Address

180 Great Portland Street London W1W 5QZ United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 20 resigned

Show resigned officers

						Status
Alexander Edward Compton Hare	Director	British	United Kingdom	40	5 Oct 2016	Active
Frances Victoria Heazell	Secretary	Unknown	Unknown	—	17 Mar 2017	Active
James Michael Edward Saunders	Director	British	England	59	17 Mar 2017	Active
Philip Simon Slavin	Director	British	England	51	13 Feb 2020	Active
Simon Andrew Tatford	Director	British	England	47	17 Mar 2017	Active

Shareholders

Shareholders (3)


English & Overseas Properties Limited	100.0%	1	Ordinary	31 Mar 2020
Formations Agent	0.0%	0	Ordinary	31 Mar 2020
Chesterfield Properties Limited	0.0%	0	Ordinary	31 Mar 2020

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

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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 (NO.41) LIMITED Current Company

GREENWICH PENINSULA RETAIL LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership

SIGNAL INVESTMENTS TWO LLP united kingdom voting rights 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership

Charges

9 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Apr 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
9 Feb 2021	Gazette	Gazette Notice Voluntary	View
1 Feb 2021	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
18 Jan 2021	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
18 Jan 2021	Mortgage	Mortgage Satisfy Charge Full	View(1 page)