Company number 04506817
Status Active
Incorporation Date 8 August 2002
Company Type Private Limited Company
Address 1 LONDON STREET, READING, BERKSHIRE, RG1 4QW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Director's details changed for Alison Norris on 8 April 2016. The most likely internet sites of CHESILTON PROPERTIES LIMITED are www.chesiltonproperties.co.uk, and www.chesilton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Chesilton Properties Limited is a Private Limited Company.
The company registration number is 04506817. Chesilton Properties Limited has been working since 08 August 2002.
The present status of the company is Active. The registered address of Chesilton Properties Limited is 1 London Street Reading Berkshire Rg1 4qw. . SPEAFI LIMITED is a Secretary of the company. NORRIS, Alison is a Director of the company. PATON, Jock Fergus is a Director of the company. WHYTE, Sarah Jane is a Director of the company. Secretary WAHI, Geetanjali has been resigned. Director ARMOUR, Harry Stuart James has been resigned. Director BEST SHAW, Hugh Edward Gerald has been resigned. Director BURGE, Amanda Aileen has been resigned. Director PROPERTY INVESTMENTS LONDON LIMITED has been resigned. Director SNOEK, Jamie has been resigned. Director SNOEK, Tamsin has been resigned. Director SPEAFI LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
SPEAFI LIMITED
Appointed Date: 25 April 2005
Resigned Directors
Director
PROPERTY INVESTMENTS LONDON LIMITED
Resigned: 17 January 2003
Appointed Date: 19 August 2002
Director
SNOEK, Jamie
Resigned: 15 September 2008
Appointed Date: 26 July 2004
47 years old
Director
SNOEK, Tamsin
Resigned: 16 February 2010
Appointed Date: 15 September 2008
44 years old
Director
SPEAFI LIMITED
Resigned: 19 August 2002
Appointed Date: 08 August 2002
Persons With Significant Control
Alison Norris
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Norris
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Campbell Donald Paton
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jock Fergus Paton
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sarah Jane Howe
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHESILTON PROPERTIES LIMITED Events
16 Aug 2016
Confirmation statement made on 8 August 2016 with updates
06 Jul 2016
Accounts for a dormant company made up to 31 October 2015
14 Apr 2016
Director's details changed for Alison Norris on 8 April 2016
14 Apr 2016
Director's details changed for Sarah Jane Whyte on 17 March 2016
27 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
...
... and 52 more events
28 Aug 2002
New director appointed
28 Aug 2002
New director appointed
28 Aug 2002
Ad 12/08/02--------- £ si 1@1=1 £ ic 2/3
28 Aug 2002
Director resigned
08 Aug 2002
Incorporation