CHESTERFIELD MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 1RT

Company number 02592841
Status Active
Incorporation Date 19 March 1991
Company Type Private Limited Company
Address 16 HANS ROAD, LONDON, SW3 1RT
Home Country United Kingdom
Nature of Business 65201 - Life reinsurance
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CHESTERFIELD MANAGEMENT LIMITED are www.chesterfieldmanagement.co.uk, and www.chesterfield-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Chesterfield Management Limited is a Private Limited Company. The company registration number is 02592841. Chesterfield Management Limited has been working since 19 March 1991. The present status of the company is Active. The registered address of Chesterfield Management Limited is 16 Hans Road London Sw3 1rt. . HANOVER MANAGEMENT SERVICES LIMITED is a Secretary of the company. LEIBOWITZ, Alan Jay is a Director of the company. MOROSS, Trevor is a Director of the company. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANSCOMBE, Paul Anthony has been resigned. Director CLOUGH, Adrian John has been resigned. Director GORVY, Harold Aubrey has been resigned. Director JONES, John Michael has been resigned. Director SCHAPIRO, Monty has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Life reinsurance".


Current Directors

Secretary
HANOVER MANAGEMENT SERVICES LIMITED
Director
LEIBOWITZ, Alan Jay
Appointed Date: 31 October 1994
73 years old
Director
MOROSS, Trevor
Appointed Date: 31 January 2000
76 years old

Resigned Directors

Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 23 May 1991
Appointed Date: 20 March 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 March 1991
Appointed Date: 19 March 1991
Director
ANSCOMBE, Paul Anthony
Resigned: 05 October 1993
Appointed Date: 23 May 1991
66 years old
Director
CLOUGH, Adrian John
Resigned: 23 May 1991
Appointed Date: 01 May 1991
62 years old
Director
GORVY, Harold Aubrey
Resigned: 15 February 1995
Appointed Date: 05 October 1993
98 years old
Director
JONES, John Michael
Resigned: 31 January 2000
Appointed Date: 23 May 1991
85 years old
Director
SCHAPIRO, Monty
Resigned: 05 October 1993
102 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 March 1994
Appointed Date: 19 March 1991

Persons With Significant Control

Larchwood Securities Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CHESTERFIELD MANAGEMENT LIMITED Events

12 Apr 2017
Accounts for a dormant company made up to 31 December 2016
27 Mar 2017
Confirmation statement made on 19 March 2017 with updates
21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
31 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
13 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 75 more events
10 Jun 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jun 1991
Registered office changed on 10/06/91 from: exchange house primrose street london EC2A 2HS
12 May 1991
Director resigned;new director appointed
07 Apr 1991
New secretary appointed
19 Mar 1991
Incorporation

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