CHESTERFIELD AGENCIES LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 7AA

Company number 04280066
Status Active
Incorporation Date 3 September 2001
Company Type Private Limited Company
Address 1 MINSTER COURT MINSTER COURT, 5TH FLOOR F, LONDON, ENGLAND, EC3R 7AA
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from St Clare House 30-33 Minories London EC3N 1DD to 1 Minster Court Minster Court 5th Floor F London EC3R 7AA on 20 October 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of CHESTERFIELD AGENCIES LIMITED are www.chesterfieldagencies.co.uk, and www.chesterfield-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chesterfield Agencies Limited is a Private Limited Company. The company registration number is 04280066. Chesterfield Agencies Limited has been working since 03 September 2001. The present status of the company is Active. The registered address of Chesterfield Agencies Limited is 1 Minster Court Minster Court 5th Floor F London England Ec3r 7aa. . WILLIAMS, David Benjamin is a Secretary of the company. MCGRAW, Alan John is a Director of the company. STEVENSON, James Roger is a Director of the company. THACKER, Andrew is a Director of the company. Director HIRST, Gary Mark has been resigned. Director RITCHIE, Miles Malcolm has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
WILLIAMS, David Benjamin
Appointed Date: 03 September 2001
Director
MCGRAW, Alan John
Appointed Date: 03 September 2001
71 years old
Director
STEVENSON, James Roger
Appointed Date: 03 September 2001
62 years old
Director
THACKER, Andrew
Appointed Date: 03 September 2001
60 years old

Resigned Directors

Director
HIRST, Gary Mark
Resigned: 08 August 2014
Appointed Date: 03 September 2001
60 years old
Director
RITCHIE, Miles Malcolm
Resigned: 30 June 2003
Appointed Date: 03 September 2001
65 years old

Persons With Significant Control

Ajk Europe Ltd
Notified on: 3 September 2016
Nature of control: Ownership of shares – 75% or more

CHESTERFIELD AGENCIES LIMITED Events

20 Oct 2016
Registered office address changed from St Clare House 30-33 Minories London EC3N 1DD to 1 Minster Court Minster Court 5th Floor F London EC3R 7AA on 20 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 3 September 2016 with updates
12 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
05 Jul 2003
Accounts for a dormant company made up to 31 December 2002
17 Mar 2003
Accounting reference date extended from 30/09/02 to 31/12/02
07 Mar 2003
Registered office changed on 07/03/03 from: 12 new fetter lane london EC4A 1AG
12 Sep 2002
Return made up to 03/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Sep 2001
Incorporation

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