CHESTERFORD PARK (GENERAL PARTNER) LIMITED
LONDON

Hellopages » City of London » City of London » EC3P 3DQ

Company number 10678741
Status Active
Incorporation Date 20 March 2017
Company Type Private Limited Company
Address ST. HELEN'S, 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Statement of capital following an allotment of shares on 15 May 2017 GBP 4,482 . The most likely internet sites of CHESTERFORD PARK (GENERAL PARTNER) LIMITED are www.chesterfordparkgeneralpartner.co.uk, and www.chesterford-park-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chesterford Park General Partner Limited is a Private Limited Company. The company registration number is 10678741. Chesterford Park General Partner Limited has been working since 20 March 2017. The present status of the company is Active. The registered address of Chesterford Park General Partner Limited is St Helen S 1 Undershaft London United Kingdom Ec3p 3dq. . ANDERTON, John Paul Christian is a Secretary of the company. AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. ANDERTON, John Paul Christian is a Director of the company. APPLEYARD, Andrew Charles is a Director of the company. AUTY, Richard Peter is a Director of the company. BERTHELOT, Eudes is a Director of the company. WEBB, Adrian Stephen is a Director of the company. WITTMAN, Nicola Anne is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ANDERTON, John Paul Christian
Appointed Date: 20 March 2017
Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 20 March 2017
Director
ANDERTON, John Paul Christian
Appointed Date: 20 March 2017
49 years old
Director
APPLEYARD, Andrew Charles
Appointed Date: 20 March 2017
60 years old
Director
AUTY, Richard Peter
Appointed Date: 15 May 2017
49 years old
Director
BERTHELOT, Eudes
Appointed Date: 27 March 2017
51 years old
Director
WEBB, Adrian Stephen
Appointed Date: 15 May 2017
59 years old
Director
WITTMAN, Nicola Anne
Appointed Date: 15 May 2017
57 years old

Persons With Significant Control

Norwich Union (Shareholder Gp) Limited
Notified on: 20 March 2017
Nature of control: Ownership of shares – 75% or more

CHESTERFORD PARK (GENERAL PARTNER) LIMITED Events

30 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
30 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
26 May 2017
Statement of capital following an allotment of shares on 15 May 2017
  • GBP 4,482
24 May 2017
Appointment of Mr Richard Peter Auty as a director on 15 May 2017
24 May 2017
Appointment of Mrs Nicola Anne Wittman as a director on 15 May 2017
...
... and 0 more events
24 May 2017
Statement of capital following an allotment of shares on 15 May 2017
  • GBP 2,242
24 May 2017
Appointment of Mr Adrian Stephen Webb as a director on 15 May 2017
07 Apr 2017
Appointment of Mr Eudes Berthelot as a director on 27 March 2017
20 Mar 2017
Current accounting period shortened from 31 March 2018 to 31 December 2017
20 Mar 2017
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-03-20
  • GBP 2

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