CHESTERFIELD HOUSE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 1HA

Company number 01641970
Status Active
Incorporation Date 8 June 1982
Company Type Private Limited Company
Address CHESTERFIELD HOUSE, SOUTH AUDLEY STREET, LONDON, W1K 1HA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Appointment of Mr Vasilios Vareldzis as a director on 22 March 2017; Termination of appointment of Vaunda Goddard as a director on 15 February 2017; Termination of appointment of Bridget Rokeby-Johnson as a director on 10 January 2017. The most likely internet sites of CHESTERFIELD HOUSE MANAGEMENT LIMITED are www.chesterfieldhousemanagement.co.uk, and www.chesterfield-house-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. Chesterfield House Management Limited is a Private Limited Company. The company registration number is 01641970. Chesterfield House Management Limited has been working since 08 June 1982. The present status of the company is Active. The registered address of Chesterfield House Management Limited is Chesterfield House South Audley Street London W1k 1ha. . BLIXT, Annika Sonja Marianne is a Secretary of the company. CORNESS, Colin Ross, Sir is a Director of the company. GOLD, Pat is a Director of the company. HUTCHINGS, Gregory Frederick is a Director of the company. STACEY, Alexander, Dr is a Director of the company. VARELDZIS, Vassilios is a Director of the company. Secretary ATTERTON, David Valentine, Dr has been resigned. Secretary FLOWERDEW, Graham John has been resigned. Secretary JONES, Stuart Thomas has been resigned. Secretary LILLEY, Edward Charles John has been resigned. Secretary MORGAN, David John has been resigned. Secretary POWELL, Jennifer has been resigned. Director ALLEN, Heidelinde Auguste, Dr has been resigned. Director ARMSTRONG, Dean Paul has been resigned. Director ATTERTON, David Valentine, Dr has been resigned. Director BELLE CISNEROS, Flora has been resigned. Director BELLE CISNEROS, Flora has been resigned. Director BORROWS, Simon Alexander has been resigned. Director CORNESS, Colin Ross, Sir has been resigned. Director FENWICK, Peter Trevor has been resigned. Director GEORGE, Carl has been resigned. Director GODDARD, Vaunda has been resigned. Director HOLDSWORTH, Mary Vida has been resigned. Director MOORE, Harry, Sir has been resigned. Director ORCHARD-LISLE, Paul David has been resigned. Director ROBERTS, David William has been resigned. Director ROKEBY-JOHNSON, Bridget has been resigned. Director ROY, Ratul has been resigned. Director SHERIF, Samih Ahmad has been resigned. Director SULLIVAN, Dennis has been resigned. Director WARNER, Doris Eileen has been resigned. Director WOODHOUSE, Ian has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BLIXT, Annika Sonja Marianne
Appointed Date: 22 October 2014
Director
CORNESS, Colin Ross, Sir
Appointed Date: 02 October 2012
94 years old
Director
GOLD, Pat
Appointed Date: 27 January 2015
82 years old
Director
HUTCHINGS, Gregory Frederick
Appointed Date: 21 January 2008
78 years old
Director
STACEY, Alexander, Dr
Appointed Date: 07 March 2005
66 years old
Director
VARELDZIS, Vassilios
Appointed Date: 22 March 2017
80 years old

Resigned Directors

Secretary
ATTERTON, David Valentine, Dr
Resigned: 15 April 1996
Appointed Date: 08 January 1995
Secretary
FLOWERDEW, Graham John
Resigned: 22 October 2014
Appointed Date: 19 August 2013
Secretary
JONES, Stuart Thomas
Resigned: 06 July 2010
Appointed Date: 01 June 1998
Secretary
LILLEY, Edward Charles John
Resigned: 18 August 2013
Appointed Date: 06 July 2010
Secretary
MORGAN, David John
Resigned: 31 May 1998
Appointed Date: 15 April 1996
Secretary
POWELL, Jennifer
Resigned: 08 January 1996
Director
ALLEN, Heidelinde Auguste, Dr
Resigned: 11 December 2014
Appointed Date: 05 March 2008
83 years old
Director
ARMSTRONG, Dean Paul
Resigned: 01 July 2008
Appointed Date: 08 July 2003
66 years old
Director
ATTERTON, David Valentine, Dr
Resigned: 02 June 2002
98 years old
Director
BELLE CISNEROS, Flora
Resigned: 19 July 2014
Appointed Date: 06 July 1999
90 years old
Director
BELLE CISNEROS, Flora
Resigned: 22 June 1998
Appointed Date: 09 November 1992
90 years old
Director
BORROWS, Simon Alexander
Resigned: 03 March 2006
Appointed Date: 03 July 2001
66 years old
Director
CORNESS, Colin Ross, Sir
Resigned: 16 January 2006
Appointed Date: 06 July 1999
94 years old
Director
FENWICK, Peter Trevor
Resigned: 15 March 2011
90 years old
Director
GEORGE, Carl
Resigned: 01 July 2008
Appointed Date: 01 October 1996
105 years old
Director
GODDARD, Vaunda
Resigned: 15 February 2017
Appointed Date: 27 January 2015
73 years old
Director
HOLDSWORTH, Mary Vida
Resigned: 01 October 1996
115 years old
Director
MOORE, Harry, Sir
Resigned: 07 May 2001
110 years old
Director
ORCHARD-LISLE, Paul David
Resigned: 18 December 2015
Appointed Date: 27 January 2015
87 years old
Director
ROBERTS, David William
Resigned: 20 April 2012
Appointed Date: 19 October 1998
78 years old
Director
ROKEBY-JOHNSON, Bridget
Resigned: 10 January 2017
Appointed Date: 22 November 2011
84 years old
Director
ROY, Ratul
Resigned: 07 March 2005
Appointed Date: 14 October 2002
64 years old
Director
SHERIF, Samih Ahmad
Resigned: 08 July 2003
Appointed Date: 01 October 2001
100 years old
Director
SULLIVAN, Dennis
Resigned: 31 July 2001
Appointed Date: 05 August 1992
79 years old
Director
WARNER, Doris Eileen
Resigned: 28 August 1992
117 years old
Director
WOODHOUSE, Ian
Resigned: 15 July 2014
Appointed Date: 22 November 2011
60 years old

CHESTERFIELD HOUSE MANAGEMENT LIMITED Events

24 Mar 2017
Appointment of Mr Vasilios Vareldzis as a director on 22 March 2017
16 Feb 2017
Termination of appointment of Vaunda Goddard as a director on 15 February 2017
12 Jan 2017
Termination of appointment of Bridget Rokeby-Johnson as a director on 10 January 2017
29 Sep 2016
Confirmation statement made on 26 September 2016 with updates
15 Aug 2016
Full accounts made up to 31 March 2016
...
... and 131 more events
26 Apr 1988
New director appointed
16 Apr 1987
Full accounts made up to 25 March 1986
17 Jul 1986
Full accounts made up to 25 March 1985
17 Jul 1986
Return made up to 19/11/85; full list of members
08 Jun 1982
Incorporation

CHESTERFIELD HOUSE MANAGEMENT LIMITED Charges

9 August 2006
Legal charge
Delivered: 29 August 2006
Status: Satisfied on 21 July 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Chesterfield house, south audley street, london. By way of…
29 April 1983
Legal charge
Delivered: 10 May 1983
Status: Satisfied on 18 September 1992
Persons entitled: The Prudential Assurance Co. LTD.
Description: F/H chesterfield house, south audley st.l/b of westminster…

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