CHESTERFIELD & CO. (RENTALS) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0JD

Company number 02425361
Status Active
Incorporation Date 21 September 1989
Company Type Private Limited Company
Address 33 MARGARET STREET, LONDON, W1G 0JD
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 13 August 2016 with updates; Termination of appointment of Rupert Owen Sebag-Montefiore as a director on 15 February 2016. The most likely internet sites of CHESTERFIELD & CO. (RENTALS) LIMITED are www.chesterfieldcorentals.co.uk, and www.chesterfield-co-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Chesterfield Co Rentals Limited is a Private Limited Company. The company registration number is 02425361. Chesterfield Co Rentals Limited has been working since 21 September 1989. The present status of the company is Active. The registered address of Chesterfield Co Rentals Limited is 33 Margaret Street London W1g 0jd. . COX, Christine Lynn is a Secretary of the company. TUCKER, Andrew is a Director of the company. Secretary D ARCY CLARK, Brian John Norman has been resigned. Secretary EAST, Michaela Frances has been resigned. Secretary GARNER, Charles Ian has been resigned. Secretary GARNER, Charles Ian has been resigned. Secretary HARDY, Wilfrid Alexander has been resigned. Secretary RIEPPEL, Sandra has been resigned. Director CAMPION, Catherine Mary Hedley has been resigned. Director COLLINS, Allan has been resigned. Director CROFT, Timothy Ross has been resigned. Director D ARCY CLARK, Brian John Norman has been resigned. Director FORBES, David Lachlan has been resigned. Director GOODIN, Karen has been resigned. Director RIEPPEL, Sandra has been resigned. Director RUHLAND, Matthias, Herr has been resigned. Director SEBAG-MONTEFIORE, Rupert Owen has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
COX, Christine Lynn
Appointed Date: 12 September 2012
Director
TUCKER, Andrew
Appointed Date: 31 May 2012
59 years old

Resigned Directors

Secretary
D ARCY CLARK, Brian John Norman
Resigned: 31 December 1998
Appointed Date: 11 July 1997
Secretary
EAST, Michaela Frances
Resigned: 12 September 2012
Appointed Date: 08 December 2006
Secretary
GARNER, Charles Ian
Resigned: 08 December 2006
Appointed Date: 28 January 1997
Secretary
GARNER, Charles Ian
Resigned: 31 May 1996
Appointed Date: 01 April 1994
Secretary
HARDY, Wilfrid Alexander
Resigned: 31 March 1994
Secretary
RIEPPEL, Sandra
Resigned: 31 December 1998
Appointed Date: 01 June 1996
Director
CAMPION, Catherine Mary Hedley
Resigned: 08 July 1997
62 years old
Director
COLLINS, Allan
Resigned: 31 May 2012
Appointed Date: 08 April 2008
63 years old
Director
CROFT, Timothy Ross
Resigned: 17 June 2014
Appointed Date: 08 December 2006
64 years old
Director
D ARCY CLARK, Brian John Norman
Resigned: 08 April 2008
Appointed Date: 11 July 1997
71 years old
Director
FORBES, David Lachlan
Resigned: 08 December 2006
Appointed Date: 11 July 1997
75 years old
Director
GOODIN, Karen
Resigned: 13 April 2006
Appointed Date: 01 January 2002
63 years old
Director
RIEPPEL, Sandra
Resigned: 11 July 1997
81 years old
Director
RUHLAND, Matthias, Herr
Resigned: 17 July 1997
62 years old
Director
SEBAG-MONTEFIORE, Rupert Owen
Resigned: 15 February 2016
Appointed Date: 08 December 2006
72 years old

Persons With Significant Control

Savills Plc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

CHESTERFIELD & CO. (RENTALS) LIMITED Events

18 Aug 2016
Accounts for a dormant company made up to 31 July 2016
15 Aug 2016
Confirmation statement made on 13 August 2016 with updates
30 Mar 2016
Termination of appointment of Rupert Owen Sebag-Montefiore as a director on 15 February 2016
24 Sep 2015
Accounts for a dormant company made up to 31 July 2015
13 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 5,000
...
... and 100 more events
15 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Oct 1989
Accounting reference date notified as 31/05
16 Oct 1989
Wd 09/10/89 ad 22/09/89--------- £ si 1@1=1 £ ic 2/3
11 Oct 1989
Registered office changed on 11/10/89 from: somerset house temple street birmingham B2 5DP
21 Sep 1989
Incorporation

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