CHESTER ASSET SECURITISATION HOLDINGS LIMITED
LONDON JASMINEGRANGE LIMITED

Hellopages » City of London » City of London » EC2R 7AF

Company number 04251397
Status Active
Incorporation Date 12 July 2001
Company Type Private Limited Company
Address C/O WILMINGTON TRUST SP SERVICES (LONDON) LTD THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Appointment of Mr Daniel Jonathan Wynne as a director on 26 April 2017; Termination of appointment of Mark Howard Filer as a director on 26 April 2017. The most likely internet sites of CHESTER ASSET SECURITISATION HOLDINGS LIMITED are www.chesterassetsecuritisationholdings.co.uk, and www.chester-asset-securitisation-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chester Asset Securitisation Holdings Limited is a Private Limited Company. The company registration number is 04251397. Chester Asset Securitisation Holdings Limited has been working since 12 July 2001. The present status of the company is Active. The registered address of Chester Asset Securitisation Holdings Limited is C O Wilmington Trust Sp Services London Ltd Third Floor 1 King S Arms Yard London Ec2r 7af. . WEST, Jonathan Bernard is a Secretary of the company. WEST, Jonathan Bernard is a Director of the company. WYNNE, Daniel Jonathan is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Secretary AKIN, Duncan Ian has been resigned. Secretary MCDONNELL, Patrick Francis has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director AKIN, Duncan Ian has been resigned. Director BAKER, Robin Gregory has been resigned. Director FAIRRIE, James Patrick Johnston has been resigned. Director FILER, Mark Howard has been resigned. Director FISHER, Daniel Russell has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director MCDERMOTT, Martin has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SCHROEDER, Jean-Christophe has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WEST, Jonathan Bernard
Appointed Date: 15 September 2006
Director
WEST, Jonathan Bernard
Appointed Date: 15 September 2006
53 years old
Director
WYNNE, Daniel Jonathan
Appointed Date: 26 April 2017
55 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 01 October 2001

Resigned Directors

Secretary
AKIN, Duncan Ian
Resigned: 15 September 2006
Appointed Date: 04 November 2003
Secretary
MCDONNELL, Patrick Francis
Resigned: 30 September 2003
Appointed Date: 01 October 2001
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 01 October 2001
Appointed Date: 12 July 2001
Director
AKIN, Duncan Ian
Resigned: 15 September 2006
Appointed Date: 01 October 2001
66 years old
Director
BAKER, Robin Gregory
Resigned: 28 February 2008
Appointed Date: 11 February 2004
74 years old
Director
FAIRRIE, James Patrick Johnston
Resigned: 20 July 2007
Appointed Date: 01 October 2001
78 years old
Director
FILER, Mark Howard
Resigned: 26 April 2017
Appointed Date: 05 December 2014
58 years old
Director
FISHER, Daniel Russell
Resigned: 31 July 2014
Appointed Date: 15 May 2012
65 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 01 October 2001
Appointed Date: 12 July 2001
64 years old
Director
MCDERMOTT, Martin
Resigned: 05 December 2014
Appointed Date: 26 July 2007
62 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 01 October 2001
Appointed Date: 12 July 2001
82 years old
Director
SCHROEDER, Jean-Christophe
Resigned: 15 May 2012
Appointed Date: 28 February 2008
56 years old

Persons With Significant Control

Wilmington Trust Sp Services (London) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHESTER ASSET SECURITISATION HOLDINGS LIMITED Events

25 May 2017
Confirmation statement made on 19 May 2017 with updates
24 May 2017
Appointment of Mr Daniel Jonathan Wynne as a director on 26 April 2017
24 May 2017
Termination of appointment of Mark Howard Filer as a director on 26 April 2017
04 May 2017
Accounts for a dormant company made up to 15 November 2016
19 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 13,499
...
... and 106 more events
15 Oct 2001
Resolutions
  • RES13 ‐ App/res ARD share allot 01/10/01
15 Oct 2001
Secretary resigned
15 Oct 2001
Director resigned
15 Oct 2001
Director resigned
12 Jul 2001
Incorporation

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