CHARTFIELD MANSIONS LIMITED

Hellopages » Greater London » Wandsworth » SW15 6DZ
Company number 02950721
Status Active
Incorporation Date 20 July 1994
Company Type Private Limited Company
Address HIGH VIEW 25 CHARTFIELD AVENUE, LONDON, SW15 6DZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Appointment of Ms Bridget Doniach Munro as a director on 3 September 2016; Termination of appointment of Marco Cesare Tibaldi as a director on 23 March 2016. The most likely internet sites of CHARTFIELD MANSIONS LIMITED are www.chartfieldmansions.co.uk, and www.chartfield-mansions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.8 miles; to Barbican Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chartfield Mansions Limited is a Private Limited Company. The company registration number is 02950721. Chartfield Mansions Limited has been working since 20 July 1994. The present status of the company is Active. The registered address of Chartfield Mansions Limited is High View 25 Chartfield Avenue London Sw15 6dz. . MCCANCE-PRICE, Louise Phyllis is a Secretary of the company. MCCANCE-PRICE, Louise Phyllis is a Director of the company. MUNRO, Bridget Doniach is a Director of the company. TAYLOR, Judith is a Director of the company. Secretary BIRT, Alastair David has been resigned. Secretary BIRT, Bozena Elzbieta has been resigned. Secretary CONNOLLY, Graham has been resigned. Secretary HOARE, Mark Geoffrey has been resigned. Secretary JACKSON, Timothy Rufus Hadley has been resigned. Secretary JANAWAY, Gary has been resigned. Secretary PATTERSON, Jemimah Jane has been resigned. Secretary TAYLOR, Jonathan Thornton Wright has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary WESSELY, Gerhart has been resigned. Secretary J J HOMES (PROPERTIES) LIMITED has been resigned. Director BIRT, Alastair David has been resigned. Director BOLSTER, Manuela Roberta has been resigned. Director CHARPENTIER-HOARE, Michelle Collette has been resigned. Director FINCH, Kathryn Eleanor has been resigned. Director FOOT, Anthony Mark Willoughby has been resigned. Director HOWE, Elizabeth has been resigned. Director JACKSON, Timothy Rufus Hadley has been resigned. Director JANAWAY, Bella has been resigned. Director O'SHEA, Michelle Eleanor has been resigned. Director OWEN, Gareth Edward has been resigned. Director PATTERSON, Jemimah Jane has been resigned. Director SPILLER, Jeremy Peter Jeffrey Vere has been resigned. Director TAYLOR, Judith has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director TIBALDI, Marco Cesare has been resigned. Director WELLAND, Bradley has been resigned. Director WESSELY, Gerhart has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MCCANCE-PRICE, Louise Phyllis
Appointed Date: 01 April 2012

Director
MCCANCE-PRICE, Louise Phyllis
Appointed Date: 09 February 2007
52 years old

Director
MUNRO, Bridget Doniach
Appointed Date: 03 September 2016
41 years old

Director
TAYLOR, Judith
Appointed Date: 03 February 1995
70 years old

Resigned Directors

Secretary
BIRT, Alastair David
Resigned: 03 July 2002
Appointed Date: 19 March 2000

Secretary
BIRT, Bozena Elzbieta
Resigned: 24 February 2011
Appointed Date: 28 December 2006

Secretary
CONNOLLY, Graham
Resigned: 31 January 2004
Appointed Date: 03 July 2002

Secretary
HOARE, Mark Geoffrey
Resigned: 13 April 1997
Appointed Date: 29 October 1995

Secretary
JACKSON, Timothy Rufus Hadley
Resigned: 19 March 2000
Appointed Date: 07 March 1998

Secretary
JANAWAY, Gary
Resigned: 07 March 1998
Appointed Date: 13 April 1997

Secretary
PATTERSON, Jemimah Jane
Resigned: 01 April 2012
Appointed Date: 24 February 2011

Secretary
TAYLOR, Jonathan Thornton Wright
Resigned: 16 November 1994
Appointed Date: 20 July 1994

Nominee Secretary
THOMAS, Howard
Resigned: 20 July 1994
Appointed Date: 20 July 1994

Secretary
WESSELY, Gerhart
Resigned: 30 June 1995
Appointed Date: 16 November 1994

Secretary
J J HOMES (PROPERTIES) LIMITED
Resigned: 28 December 2006
Appointed Date: 31 January 2004

Director
BIRT, Alastair David
Resigned: 24 February 2011
Appointed Date: 25 September 1998
54 years old

Director
BOLSTER, Manuela Roberta
Resigned: 22 October 2004
Appointed Date: 16 November 1994
59 years old

Director
CHARPENTIER-HOARE, Michelle Collette
Resigned: 13 April 1997
Appointed Date: 29 October 1995
81 years old

Director
FINCH, Kathryn Eleanor
Resigned: 13 April 1997
Appointed Date: 29 October 1995
58 years old

Director
FOOT, Anthony Mark Willoughby
Resigned: 31 July 2015
Appointed Date: 17 August 2011
47 years old

Director
HOWE, Elizabeth
Resigned: 25 September 1998
Appointed Date: 13 April 1997
79 years old

Director
JACKSON, Timothy Rufus Hadley
Resigned: 19 March 2000
Appointed Date: 13 April 1997
58 years old

Director
JANAWAY, Bella
Resigned: 22 July 2004
Appointed Date: 07 March 1998
66 years old

Director
O'SHEA, Michelle Eleanor
Resigned: 26 January 2007
Appointed Date: 22 July 2004
49 years old

Director
OWEN, Gareth Edward
Resigned: 29 January 2008
Appointed Date: 20 August 2002
51 years old

Director
PATTERSON, Jemimah Jane
Resigned: 23 January 2012
Appointed Date: 04 February 2007
47 years old

Director
SPILLER, Jeremy Peter Jeffrey Vere
Resigned: 28 April 1995
Appointed Date: 16 November 1994
71 years old

Director
TAYLOR, Judith
Resigned: 02 February 1995
Appointed Date: 20 July 1994
70 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 20 July 1994
Appointed Date: 20 July 1994
63 years old

Director
TIBALDI, Marco Cesare
Resigned: 23 March 2016
Appointed Date: 09 March 2015
44 years old

Director
WELLAND, Bradley
Resigned: 24 June 2005
Appointed Date: 09 July 2002
56 years old

Director
WESSELY, Gerhart
Resigned: 30 June 1995
Appointed Date: 16 November 1994
93 years old

Persons With Significant Control

Ms Louise Phyllis Mccance-Price
Notified on: 25 August 2016
52 years old
Nature of control: Right to appoint and remove directors

CHARTFIELD MANSIONS LIMITED Events

06 Sep 2016
Confirmation statement made on 25 August 2016 with updates
03 Sep 2016
Appointment of Ms Bridget Doniach Munro as a director on 3 September 2016
03 Sep 2016
Termination of appointment of Marco Cesare Tibaldi as a director on 23 March 2016
04 Aug 2016
Accounts for a dormant company made up to 31 December 2015
26 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 6

...
... and 100 more events
06 Feb 1995
Registered office changed on 06/02/95 from: 18 tower park fowey cornwall PL23 1JB

19 Aug 1994
Director resigned;new director appointed

19 Aug 1994
Secretary resigned;new secretary appointed

19 Aug 1994
Registered office changed on 19/08/94 from: 16 st john street london EC1M 4AY

20 Jul 1994
Incorporation