CHARTWELL LONDON LIMITED
LONDON CHARTWELL BESPOKE LIMITED HIGHROSE PROPERTIES LIMITED

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Company number 03276007
Status Active
Incorporation Date 11 November 1996
Company Type Private Limited Company
Address 66 ST. JAMES'S STREET, LONDON, ENGLAND, SW1A 1NE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Termination of appointment of David Michael Linell as a director on 13 January 2017; Appointment of Ms Grace Emily Sheppard as a director on 13 January 2017. The most likely internet sites of CHARTWELL LONDON LIMITED are www.chartwelllondon.co.uk, and www.chartwell-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chartwell London Limited is a Private Limited Company. The company registration number is 03276007. Chartwell London Limited has been working since 11 November 1996. The present status of the company is Active. The registered address of Chartwell London Limited is 66 St James S Street London England Sw1a 1ne. . PRESTON, Justin James is a Director of the company. SHEPPARD, Grace Emily is a Director of the company. SHEPPARD, Victoria is a Director of the company. Secretary DENNIS, Stephen Matthew has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director DENNIS, Clare Elizabeth has been resigned. Director DENNIS, Stephen Matthew has been resigned. Director LINELL, David Michael has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
PRESTON, Justin James
Appointed Date: 13 January 2017
50 years old
Director
SHEPPARD, Grace Emily
Appointed Date: 13 January 2017
34 years old
Director
SHEPPARD, Victoria
Appointed Date: 13 January 2017
36 years old

Resigned Directors

Secretary
DENNIS, Stephen Matthew
Resigned: 30 November 2008
Appointed Date: 29 November 1996
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 29 November 1996
Appointed Date: 11 November 1996
Director
DENNIS, Clare Elizabeth
Resigned: 30 November 2008
Appointed Date: 29 November 1996
60 years old
Director
DENNIS, Stephen Matthew
Resigned: 30 November 2008
Appointed Date: 29 November 1996
66 years old
Director
LINELL, David Michael
Resigned: 13 January 2017
Appointed Date: 30 November 2008
67 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 29 November 1996
Appointed Date: 11 November 1996

Persons With Significant Control

Mr Justin James Preston
Notified on: 13 January 2017
50 years old
Nature of control: Has significant influence or control
Mr David Michael Linell
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

CHARTWELL LONDON LIMITED Events

16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
13 Jan 2017
Termination of appointment of David Michael Linell as a director on 13 January 2017
13 Jan 2017
Appointment of Ms Grace Emily Sheppard as a director on 13 January 2017
13 Jan 2017
Appointment of Ms Victoria Sheppard as a director on 13 January 2017
13 Jan 2017
Appointment of Mr Justin James Preston as a director on 13 January 2017
...
... and 100 more events
06 Dec 1996
Secretary resigned
06 Dec 1996
Director resigned
06 Dec 1996
Registered office changed on 06/12/96 from: 20 holywell row london EC2A 4JB
06 Dec 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Nov 1996
Incorporation

CHARTWELL LONDON LIMITED Charges

1 June 2011
Rent deposit deed
Delivered: 3 June 2011
Status: Outstanding
Persons entitled: Berkeley Square Holdings Limited
Description: A first fixed equitable charge over the deposit balance as…
22 April 2004
Legal charge
Delivered: 1 May 2004
Status: Satisfied on 16 June 2012
Persons entitled: Kleinwort Benson (Channel Islands) Limited
Description: Freehold property k/a k/a ploy 608 (59 burdock close) the…
22 April 2004
Legal charge
Delivered: 1 May 2004
Status: Satisfied on 16 June 2012
Persons entitled: Kleinwort Benson (Channel Islands) Limited, Guernsey Branch
Description: The f/h property k/a 61 burdock close, the meadows, harts…
22 April 2004
Legal charge
Delivered: 1 May 2004
Status: Satisfied on 16 June 2012
Persons entitled: Kleinwort Benson (Channel Islands) Limited
Description: All that f/h property situate at and k/a 12 etive close…
10 January 2003
Legal charge
Delivered: 14 January 2003
Status: Satisfied on 3 June 2004
Persons entitled: Barclays Bank PLC
Description: The freehold property known as plot 35 homefields besthorpe…
9 December 2002
Legal charge
Delivered: 10 December 2002
Status: Satisfied on 3 June 2004
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as plot 608,the meadows,harts…
9 December 2002
Legal charge
Delivered: 10 December 2002
Status: Satisfied on 3 June 2004
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as plot 607,the meadows,harts…
12 April 2002
Legal charge
Delivered: 17 April 2002
Status: Satisfied on 16 June 2012
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 3 and 5 brackley road, towcester and…
6 December 1999
Legal charge
Delivered: 18 December 1999
Status: Satisfied on 26 September 2001
Persons entitled: Barclays Bank PLC
Description: The property known as 3 - 5 brackley road towcester…
29 October 1999
Legal charge
Delivered: 2 November 1999
Status: Satisfied on 16 January 2001
Persons entitled: Barclays Bank PLC
Description: 26 chedworth close ecton brook northampton.
8 April 1999
Legal charge
Delivered: 23 April 1999
Status: Satisfied on 10 November 1999
Persons entitled: First Active Financial PLC
Description: The freehold property known as 23 tewkesbury close…
27 July 1998
Legal charge
Delivered: 23 February 1999
Status: Satisfied on 26 November 2002
Persons entitled: Mortgage Trust Limited
Description: 3 stagshaw close east hunsbury northampton.
19 September 1997
Legal charge
Delivered: 1 October 1997
Status: Satisfied on 22 January 2000
Persons entitled: Barclays Bank PLC
Description: 3-5 brackley road, towcester, northamptonshire.
15 August 1997
Legal charge
Delivered: 30 August 1997
Status: Satisfied on 18 May 2001
Persons entitled: Mortgage Trust Limited
Description: 18 oxburgh court east hunsbury northampton northamptonshire.
15 August 1997
Legal charge
Delivered: 30 August 1997
Status: Satisfied on 6 December 2000
Persons entitled: Mortgage Trust Limited
Description: 31 shard close east hunsbury northampton.
2 April 1997
Legal charge
Delivered: 11 April 1997
Status: Satisfied on 22 April 1999
Persons entitled: Barclays Bank PLC
Description: Plot 36 queensmead towcester road northampton…

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