Company number 07429847
Status Active
Incorporation Date 4 November 2010
Company Type Private Limited Company
Address 27 HILL STREET, LONDON, W1J 5LP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 100
. The most likely internet sites of CHESTER CAPITAL LIMITED are www.chestercapital.co.uk, and www.chester-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Chester Capital Limited is a Private Limited Company.
The company registration number is 07429847. Chester Capital Limited has been working since 04 November 2010.
The present status of the company is Active. The registered address of Chester Capital Limited is 27 Hill Street London W1j 5lp. . PEREZ, Camila is a Secretary of the company. PANAHIZADI, Cyrus is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 24 February 2011
Appointed Date: 04 November 2010
Director
HUNTSMOOR LIMITED
Resigned: 24 February 2011
Appointed Date: 04 November 2010
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 24 February 2011
Appointed Date: 04 November 2010
Persons With Significant Control
Mr Cyrus Panahizadi
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more
CHESTER CAPITAL LIMITED Events
08 Nov 2016
Confirmation statement made on 4 November 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
...
... and 15 more events
24 Feb 2011
Termination of appointment of Richard Bursby as a director
24 Feb 2011
Termination of appointment of Huntsmoor Nominees Limited as a director
24 Feb 2011
Termination of appointment of Huntsmoor Limited as a director
24 Feb 2011
Appointment of Cyrus Panahizadi as a director
04 Nov 2010
Incorporation