CHESHAM PLACE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 8DL
Company number 02979931
Status Active
Incorporation Date 18 October 1994
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CHESHAM HOUSE, 30-31 CHESHAM PLACE, LONDON, SW1X 8DL
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 ninety-two events have happened. The last three records are Appointment of Franki Sue Cohen as a director; Appointment of Mrs Franki Sue Cohen as a director on 4 August 2016; Appointment of Edward Jonathan Corcos Album as a director. The most likely internet sites of CHESHAM PLACE LIMITED are www.cheshamplace.co.uk, and www.chesham-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chesham Place Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02979931. Chesham Place Limited has been working since 18 October 1994. The present status of the company is Active. The registered address of Chesham Place Limited is Chesham House 30 31 Chesham Place London Sw1x 8dl. . LAFFERTY, Elizabeth Susan is a Secretary of the company. ALBUM, Edward Jonathan Corcos is a Director of the company. BERNADETTE, Lejeune is a Director of the company. BERTONI, Monica is a Director of the company. COADY, Catherine Margaret is a Director of the company. COHEN, Franki Sue is a Director of the company. FERON, Patrice Denis is a Director of the company. FINE, George Raymond is a Director of the company. GORDON, Donald is a Director of the company. MARR-JOHNSON, Clifford Simon Romer is a Director of the company. AMAZAAR LIMITED is a Director of the company. BIKALA HOLDINGS LIMITED is a Director of the company. BLUE WATER LIMITED is a Director of the company. CHELTRANS COMPANY INC. is a Director of the company. CHESHAM INVEST CORP is a Director of the company. CHESHAM LONDON LIMITED is a Director of the company. CHESHAM PLACE LLC is a Director of the company. CLEAR BEACH FRONT ASSETS LIMITED is a Director of the company. DALARO PROPERTIES INC is a Director of the company. KANTOR PROPERTY LIMITED is a Director of the company. LATINA ASSOCIATES LIMITED is a Director of the company. PORTICUS INVESTMENTS LIMITED is a Director of the company. TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED is a Director of the company. Secretary BENNETT, Georgina Marcia Nina has been resigned. Secretary COOK, Kenneth Alan has been resigned. Secretary OSBORNE, Ian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARRIGONI, Gianpaolo has been resigned. Director BEHRENDT, Sven Albrecht Theodor has been resigned. Director C P PROPERTIES LIMITED has been resigned. Director CELLO PROPERTIES LIMITED has been resigned. Director DAWSON, Derek John has been resigned. Director ERANDA PROPERTY COMPANY LIMITED has been resigned. Director FLEXNER, Peter Wallace has been resigned. Director GORDON, Murray Graham has been resigned. Director GOULANDRIS, Constantine Basil has been resigned. Director HUGILL, William Nigel has been resigned. Director KYRIAZI, Constantin Melas has been resigned. Director LEE, Edwin Robert has been resigned. Director MELAS-KYRIAZI, Constantin has been resigned. Director MINT PROPERTIES LIMITED has been resigned. Director NEARLEAD (CI) LIMITED has been resigned. Director NEARLEAD LIMITED has been resigned. Director PHILLIPS, David has been resigned. Director TALLAC PROPRTIES LIMITED has been resigned. Director TOTH, Szilvia has been resigned. Director WADSWORTH, Robert James has been resigned. Director BALLEUL LIMITED has been resigned. Director BLUEWATER LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director LINNARD INVESTMENTS & FINANCE S.A. has been resigned. Director PRIMEDAW PROPERTIES LIMITED has been resigned. Director PULLMAN DEVELOPMENT LIMITED has been resigned. Director ROCKLEDGE HOLDINGS LIMITED has been resigned. Director SODESM PROPERTY LIMITED has been resigned. Director SUPERIOR PROPERTIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LAFFERTY, Elizabeth Susan
Appointed Date: 14 May 2014
Director
ALBUM, Edward Jonathan Corcos
Appointed Date: 04 August 2016
89 years old
Director
BERNADETTE, Lejeune
Appointed Date: 13 February 2013
71 years old
Director
BERTONI, Monica
Appointed Date: 16 November 2004
69 years old
Director
COADY, Catherine Margaret
Appointed Date: 10 February 2016
43 years old
Director
COHEN, Franki Sue
Appointed Date: 04 August 2016
55 years old
Director
FERON, Patrice Denis
Appointed Date: 20 May 2014
73 years old
Director
FINE, George Raymond
Appointed Date: 19 February 2008
79 years old
Director
GORDON, Donald
Appointed Date: 19 February 2008
95 years old
Director
MARR-JOHNSON, Clifford Simon Romer
Appointed Date: 14 February 2006
87 years old
Director
AMAZAAR LIMITED
Appointed Date: 11 September 1997
Director
BIKALA HOLDINGS LIMITED
Appointed Date: 29 November 1996
Director
BLUE WATER LIMITED
Appointed Date: 12 May 2015
Director
CHELTRANS COMPANY INC.
Appointed Date: 10 February 2004
Director
CHESHAM INVEST CORP
Appointed Date: 16 September 2003
Director
CHESHAM LONDON LIMITED
Appointed Date: 28 February 2014
Director
CHESHAM PLACE LLC
Appointed Date: 06 September 2005
Director
CLEAR BEACH FRONT ASSETS LIMITED
Appointed Date: 15 November 2005
Director
DALARO PROPERTIES INC
Appointed Date: 13 May 2003
Director
KANTOR PROPERTY LIMITED
Appointed Date: 11 September 1997
Director
LATINA ASSOCIATES LIMITED
Appointed Date: 16 May 2012
Director
PORTICUS INVESTMENTS LIMITED
Appointed Date: 17 February 2000
Director
TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED
Appointed Date: 28 February 2008

Resigned Directors

Secretary
BENNETT, Georgina Marcia Nina
Resigned: 14 May 2014
Appointed Date: 17 June 1999
Secretary
COOK, Kenneth Alan
Resigned: 17 June 1999
Appointed Date: 13 February 1995
Secretary
OSBORNE, Ian
Resigned: 17 June 1999
Appointed Date: 13 February 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 February 1995
Appointed Date: 18 October 1994
Director
ARRIGONI, Gianpaolo
Resigned: 19 January 2009
Appointed Date: 13 November 2007
65 years old
Director
BEHRENDT, Sven Albrecht Theodor
Resigned: 14 February 2003
Appointed Date: 16 May 2001
85 years old
Director
C P PROPERTIES LIMITED
Resigned: 10 February 2004
Appointed Date: 25 November 1999
Director
CELLO PROPERTIES LIMITED
Resigned: 08 March 1999
Appointed Date: 25 April 1996
Director
DAWSON, Derek John
Resigned: 02 February 2005
Appointed Date: 17 June 1999
84 years old
Director
ERANDA PROPERTY COMPANY LIMITED
Resigned: 25 August 2000
Appointed Date: 24 June 1997
Director
FLEXNER, Peter Wallace
Resigned: 15 November 2005
Appointed Date: 11 February 2003
68 years old
Director
GORDON, Murray Graham
Resigned: 30 June 2004
Appointed Date: 11 September 1997
103 years old
Director
GOULANDRIS, Constantine Basil
Resigned: 16 January 2008
Appointed Date: 12 January 1996
98 years old
Director
HUGILL, William Nigel
Resigned: 01 November 2005
Appointed Date: 13 February 1995
68 years old
Director
KYRIAZI, Constantin Melas
Resigned: 11 February 2003
Appointed Date: 04 December 2001
65 years old
Director
LEE, Edwin Robert
Resigned: 20 May 2014
Appointed Date: 13 November 2007
76 years old
Director
MELAS-KYRIAZI, Constantin
Resigned: 13 October 2002
Appointed Date: 13 November 2001
65 years old
Director
MINT PROPERTIES LIMITED
Resigned: 09 September 2004
Appointed Date: 11 March 1999
Director
NEARLEAD (CI) LIMITED
Resigned: 05 November 1999
Appointed Date: 17 February 1998
Director
NEARLEAD LIMITED
Resigned: 17 February 1998
Appointed Date: 24 June 1997
Director
PHILLIPS, David
Resigned: 30 August 2005
Appointed Date: 13 February 1995
65 years old
Director
TALLAC PROPRTIES LIMITED
Resigned: 27 August 2003
Appointed Date: 21 July 1997
85 years old
Director
TOTH, Szilvia
Resigned: 29 January 2016
Appointed Date: 11 November 2015
40 years old
Director
WADSWORTH, Robert James
Resigned: 16 January 2008
Appointed Date: 13 November 2007
67 years old
Director
BALLEUL LIMITED
Resigned: 04 August 2016
Appointed Date: 01 November 1996
Director
BLUEWATER LIMITED
Resigned: 21 July 2016
Appointed Date: 12 May 2015
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 February 1995
Appointed Date: 18 October 1994
Director
LINNARD INVESTMENTS & FINANCE S.A.
Resigned: 09 April 2015
Appointed Date: 13 November 2007
Director
PRIMEDAW PROPERTIES LIMITED
Resigned: 30 April 2012
Appointed Date: 14 September 2004
Director
PULLMAN DEVELOPMENT LIMITED
Resigned: 14 December 2012
Appointed Date: 22 February 2005
Director
ROCKLEDGE HOLDINGS LIMITED
Resigned: 29 February 2008
Appointed Date: 12 March 1998
Director
SODESM PROPERTY LIMITED
Resigned: 28 February 2008
Appointed Date: 16 January 1996
Director
SUPERIOR PROPERTIES LIMITED
Resigned: 28 February 2014
Appointed Date: 11 March 1999
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 13 February 1995
Appointed Date: 18 October 1994

CHESHAM PLACE LIMITED Events

02 Dec 2016
Appointment of Franki Sue Cohen as a director
23 Nov 2016
Appointment of Mrs Franki Sue Cohen as a director on 4 August 2016
11 Nov 2016
Appointment of Edward Jonathan Corcos Album as a director
18 Oct 2016
Confirmation statement made on 13 October 2016 with updates
14 Oct 2016
Appointment of Mr Edward Jonathan Corcos Album as a director on 4 August 2016
...
... and 182 more events
16 Mar 1995
Director resigned;new director appointed
16 Mar 1995
Registered office changed on 16/03/95 from: 1 mitchell lane bristol BS1 6BU
16 Mar 1995
Accounting reference date notified as 31/12
17 Feb 1995
Company name changed linkmutual property management l imited\certificate issued on 20/02/95
18 Oct 1994
Incorporation

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