CHAPELFIELD GP LIMITED
LONDON HACKREMCO (NO.1611) LIMITED

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Company number 03920512
Status Active
Incorporation Date 7 February 2000
Company Type Private Limited Company
Address 40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017; Confirmation statement made on 7 February 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CHAPELFIELD GP LIMITED are www.chapelfieldgp.co.uk, and www.chapelfield-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chapelfield Gp Limited is a Private Limited Company. The company registration number is 03920512. Chapelfield Gp Limited has been working since 07 February 2000. The present status of the company is Active. The registered address of Chapelfield Gp Limited is 40 Broadway London England and Wales United Kingdom Sw1h 0bt. . MARSDEN, Susan is a Secretary of the company. BREEDEN, Martin Richard is a Director of the company. FISCHEL, David Andrew is a Director of the company. PEREIRA, Trevor is a Director of the company. Secretary DAVIDSON, Patricia Margaret has been resigned. Secretary JANANDRAN, Thanalakshmi has been resigned. Secretary MARTIN, Neil Christopher has been resigned. Secretary NICKLIN, Susan Patricia has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director AINSLEY, Jonathan Mark has been resigned. Director ARTHUR, Derryn Sue has been resigned. Director BARTON, Peter Charles has been resigned. Director BOWER, Duncan Fraser Andrew has been resigned. Director BREEDEN, Martin Richard has been resigned. Director CABLE, Richard Malcolm has been resigned. Director CAVEN, Robin Graham has been resigned. Director CHALDECOTT, Kay Elizabeth has been resigned. Director COCKBURN, George Ian Macloy has been resigned. Director ELLIS, Martin David has been resigned. Director GOUGH, Alison Louise has been resigned. Director GRANT, Kathryn Anne has been resigned. Director KIRBY, Caroline has been resigned. Director MATHESON, Craig Stephen has been resigned. Director PEACOCK, John Conrad has been resigned. Director PERRY, David Keith has been resigned. Director WARDLE, Philip Duncan has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MARSDEN, Susan
Appointed Date: 05 October 2005
Director
BREEDEN, Martin Richard
Appointed Date: 03 November 2011
58 years old
Director
FISCHEL, David Andrew
Appointed Date: 05 October 2005
67 years old
Director
PEREIRA, Trevor
Appointed Date: 03 November 2011
59 years old

Resigned Directors

Secretary
DAVIDSON, Patricia Margaret
Resigned: 10 March 2003
Appointed Date: 03 March 2000
Secretary
JANANDRAN, Thanalakshmi
Resigned: 05 October 2005
Appointed Date: 13 January 2005
Secretary
MARTIN, Neil Christopher
Resigned: 13 January 2005
Appointed Date: 22 September 2003
Secretary
NICKLIN, Susan Patricia
Resigned: 22 September 2003
Appointed Date: 10 March 2003
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 03 March 2000
Appointed Date: 07 February 2000
Director
AINSLEY, Jonathan Mark
Resigned: 13 August 2010
Appointed Date: 01 March 2007
60 years old
Director
ARTHUR, Derryn Sue
Resigned: 28 April 2000
Appointed Date: 03 March 2000
62 years old
Director
BARTON, Peter Charles
Resigned: 12 September 2006
Appointed Date: 20 March 2006
65 years old
Director
BOWER, Duncan Fraser Andrew
Resigned: 05 October 2005
Appointed Date: 23 March 2005
64 years old
Director
BREEDEN, Martin Richard
Resigned: 13 August 2010
Appointed Date: 01 March 2007
58 years old
Director
CABLE, Richard Malcolm
Resigned: 17 March 2006
Appointed Date: 05 October 2005
66 years old
Director
CAVEN, Robin Graham
Resigned: 05 October 2005
Appointed Date: 28 April 2000
64 years old
Director
CHALDECOTT, Kay Elizabeth
Resigned: 30 September 2011
Appointed Date: 05 October 2005
63 years old
Director
COCKBURN, George Ian Macloy
Resigned: 22 August 2002
Appointed Date: 03 March 2000
80 years old
Director
ELLIS, Martin David
Resigned: 31 December 2015
Appointed Date: 03 November 2011
61 years old
Director
GOUGH, Alison Louise
Resigned: 10 March 2003
Appointed Date: 03 March 2000
62 years old
Director
GRANT, Kathryn Anne
Resigned: 13 August 2010
Appointed Date: 01 March 2007
52 years old
Director
KIRBY, Caroline
Resigned: 17 October 2011
Appointed Date: 16 December 2005
57 years old
Director
MATHESON, Craig Stephen
Resigned: 05 October 2005
Appointed Date: 01 June 2005
58 years old
Director
PEACOCK, John Conrad
Resigned: 05 October 2005
Appointed Date: 22 August 2002
64 years old
Director
PERRY, David Keith
Resigned: 05 October 2005
Appointed Date: 22 August 2002
65 years old
Director
WARDLE, Philip Duncan
Resigned: 09 June 2008
Appointed Date: 01 March 2007
62 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 03 March 2000
Appointed Date: 07 February 2000

Persons With Significant Control

Intu (Sgs) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHAPELFIELD GP LIMITED Events

09 Mar 2017
Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017
09 Feb 2017
Confirmation statement made on 7 February 2017 with updates
26 Jun 2016
Full accounts made up to 31 December 2015
22 Apr 2016
Termination of appointment of Martin David Ellis as a director on 31 December 2015
10 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
...
... and 132 more events
10 Mar 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 03/02/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Mar 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/02/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Mar 2000
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 03/02/00
02 Mar 2000
Company name changed hackremco (no.1611) LIMITED\certificate issued on 02/03/00
07 Feb 2000
Incorporation

CHAPELFIELD GP LIMITED Charges

13 November 2014
Charge code 0392 0512 0016
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Truste Company (UK) Limited (and Its Successors in Title and Permitted Transferees)
Description: Land and buildings k/a chapelfield shopping centre…
13 November 2014
Charge code 0392 0512 0015
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees)
Description: Contains floating charge…
13 November 2014
Charge code 0392 0512 0014
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees)
Description: Contains floating charge…
13 November 2014
Charge code 0392 0512 0013
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees)
Description: Land and buildings k/a chapelfield shopping centre…
23 May 2006
Security agreement
Delivered: 30 May 2006
Status: Outstanding
Persons entitled: Barclays Capital Mortgage Servicing Limited
Description: Land and buildings at chapel field road norwich t/n NK15632…
23 May 2006
Security agreement
Delivered: 30 May 2006
Status: Outstanding
Persons entitled: Barclays Capital Mortgage Servicing Limited
Description: Land and buildings at chapel field road norwich t/n NK15632…
27 October 2005
Legal charge
Delivered: 31 October 2005
Status: Outstanding
Persons entitled: Lend Lease Norwich Limited
Description: All the f/h land lying to the north east of chaplefield…
6 August 2003
Supplemental debenture
Delivered: 13 August 2003
Status: Satisfied on 4 November 2005
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a the multi-storey car park malthouse…
18 July 2003
Supplemental debenture
Delivered: 21 July 2003
Status: Satisfied on 4 November 2005
Persons entitled: Lend Lease Europe Finance PLC
Description: The property, all buildings and fixtures on that property…
6 June 2003
Supplemental debenture
Delivered: 11 June 2003
Status: Satisfied on 4 November 2005
Persons entitled: Barclays Bank PLC as Agent and Trustee for the Finance Parties
Description: All of its right, title and interest to, in and under all…
6 June 2003
Supplemental debenture
Delivered: 11 June 2003
Status: Satisfied on 4 November 2005
Persons entitled: Lend Lease Europe Finance PLC
Description: F/H chantry house chantry road norwich. Fixed and floating…
9 January 2003
Supplemental debenture
Delivered: 17 January 2003
Status: Satisfied on 4 November 2005
Persons entitled: Lend Lease Europe Finance PLC
Description: The f/h land at 40/46 (even numbers) st stephen's street…
9 January 2003
Supplemental debenture
Delivered: 15 January 2003
Status: Satisfied on 4 November 2005
Persons entitled: Barclays Bank PLC
Description: All that f/h land k/a 40/46 (even) st stephen's street…
23 December 2002
Debenture and floating security
Delivered: 24 December 2002
Status: Satisfied on 4 November 2005
Persons entitled: Lend Lease Europe Finance PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 2002
Debenture between amongst others, the company and barclays bank PLC (the agent) as agent and trustee for the finance parties (all terms as defined)
Delivered: 24 December 2002
Status: Satisfied on 4 November 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over all undertaking property and…
6 July 2001
Legal charge
Delivered: 12 July 2001
Status: Satisfied on 18 December 2002
Persons entitled: Fordgate Limited
Description: F/H property k/a land at chapel field road norwich t/no:…

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