CHESTER INVESTMENTS LIMITED
LONDON

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Company number 02791350
Status Active
Incorporation Date 18 February 1993
Company Type Private Limited Company
Address CROWE CLARK WHITEHILL (LONDON) LIMITED, 52 JERMYN STREET, LONDON, SW1Y 6LX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 830.28 . The most likely internet sites of CHESTER INVESTMENTS LIMITED are www.chesterinvestments.co.uk, and www.chester-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.5 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.Chester Investments Limited is a Private Limited Company. The company registration number is 02791350. Chester Investments Limited has been working since 18 February 1993. The present status of the company is Active. The registered address of Chester Investments Limited is Crowe Clark Whitehill London Limited 52 Jermyn Street London Sw1y 6lx. . BEECH, David William is a Secretary of the company. PAUL, Patrick Robin David is a Director of the company. Secretary HUNTER, Charles Toby has been resigned. Secretary PITSEC LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HUNTER, Charles Toby has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BEECH, David William
Appointed Date: 03 March 2004
Director
PAUL, Patrick Robin David
Appointed Date: 24 March 1993
79 years old

Resigned Directors

Secretary
HUNTER, Charles Toby
Resigned: 01 November 1997
Appointed Date: 24 March 1993
Secretary
PITSEC LIMITED
Resigned: 03 March 2004
Appointed Date: 01 November 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 March 1993
Appointed Date: 18 February 1993
Director
HUNTER, Charles Toby
Resigned: 23 January 2003
Appointed Date: 24 March 1993
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 March 1993
Appointed Date: 18 February 1993

Persons With Significant Control

Patrick Robin David Paul
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

CHESTER INVESTMENTS LIMITED Events

12 Jan 2017
Confirmation statement made on 4 January 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 October 2015
27 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 830.28
27 Jan 2016
Director's details changed for Patrick Robin David Paul on 4 January 2016
05 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 77 more events
26 Apr 1993
Accounting reference date notified as 30/04
26 Apr 1993
Registered office changed on 26/04/93 from: c/o s j berwin and co 222 grays inn road london WC1X 8HB
01 Apr 1993
Registered office changed on 01/04/93 from: classic house 174-180 old street london EC1V 9BP
30 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Feb 1993
Incorporation

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