CHESTERFIELD (NO.40) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6LY

Company number 03954251
Status Active
Incorporation Date 17 March 2000
Company Type Private Limited Company
Address 43-45 PORTMAN SQUARE, LONDON, W1H 6LY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Appointment of Mr Michael Ben Jenkins as a director on 17 March 2017; Confirmation statement made on 17 March 2017 with updates; Appointment of Mr James Michael Edward Saunders as a director on 17 March 2017. The most likely internet sites of CHESTERFIELD (NO.40) LIMITED are www.chesterfieldno40.co.uk, and www.chesterfield-no-40.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Chesterfield No 40 Limited is a Private Limited Company. The company registration number is 03954251. Chesterfield No 40 Limited has been working since 17 March 2000. The present status of the company is Active. The registered address of Chesterfield No 40 Limited is 43 45 Portman Square London W1h 6ly. . HEAZELL, Frances Victoria is a Secretary of the company. HARE, Alexander Edward Compton is a Director of the company. JENKINS, Michael Ben is a Director of the company. SAUNDERS, James Michael Edward is a Director of the company. TATFORD, Simon Andrew is a Director of the company. Secretary DIXON, Susan Elizabeth has been resigned. Secretary EASTWOOD, Charlotte Ind has been resigned. Secretary ODELL, Sandra Judith has been resigned. Secretary ROBSON SKEETE, Gail has been resigned. Secretary WORTHINGTON, Rebecca Jane has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director DUGDALE, Edward Stratford has been resigned. Director DWYER, Tonianne has been resigned. Director GAVAGHAN, David Nicholas has been resigned. Director GREENSLADE, Daniel Mark has been resigned. Director HAMILTON STUBBER, James Robert has been resigned. Director JAMES, Maxwell David Shaw has been resigned. Director ODELL, Sandra Judith has been resigned. Director RILEY, Michael Edward has been resigned. Director SHATTOCK, Nicholas Simon Keith has been resigned. Director STEARN, Richard James has been resigned. Director WORTHINGTON, Rebecca Jane has been resigned. Director WYATT, Adrian Roger has been resigned. Director MIKJON LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HEAZELL, Frances Victoria
Appointed Date: 17 March 2017
Director
HARE, Alexander Edward Compton
Appointed Date: 05 October 2016
40 years old
Director
JENKINS, Michael Ben
Appointed Date: 17 March 2017
53 years old
Director
SAUNDERS, James Michael Edward
Appointed Date: 17 March 2017
59 years old
Director
TATFORD, Simon Andrew
Appointed Date: 17 March 2017
47 years old

Resigned Directors

Secretary
DIXON, Susan Elizabeth
Resigned: 31 December 2012
Appointed Date: 23 December 2004
Secretary
EASTWOOD, Charlotte Ind
Resigned: 23 December 2004
Appointed Date: 23 July 2002
Secretary
ODELL, Sandra Judith
Resigned: 05 October 2016
Appointed Date: 01 January 2013
Secretary
ROBSON SKEETE, Gail
Resigned: 30 May 2000
Appointed Date: 17 March 2000
Secretary
WORTHINGTON, Rebecca Jane
Resigned: 23 July 2002
Appointed Date: 30 May 2000
Secretary
EPS SECRETARIES LIMITED
Resigned: 17 March 2000
Appointed Date: 17 March 2000
Director
DUGDALE, Edward Stratford
Resigned: 07 October 2002
Appointed Date: 17 March 2000
66 years old
Director
DWYER, Tonianne
Resigned: 16 April 2010
Appointed Date: 30 November 2006
63 years old
Director
GAVAGHAN, David Nicholas
Resigned: 16 February 2012
Appointed Date: 10 May 2010
66 years old
Director
GREENSLADE, Daniel Mark
Resigned: 17 March 2017
Appointed Date: 31 March 2015
49 years old
Director
HAMILTON STUBBER, James Robert
Resigned: 17 February 2006
Appointed Date: 14 October 2002
71 years old
Director
JAMES, Maxwell David Shaw
Resigned: 31 March 2015
Appointed Date: 25 May 2012
58 years old
Director
ODELL, Sandra Judith
Resigned: 05 October 2016
Appointed Date: 31 March 2015
58 years old
Director
RILEY, Michael Edward
Resigned: 31 July 2002
Appointed Date: 13 August 2001
65 years old
Director
SHATTOCK, Nicholas Simon Keith
Resigned: 24 March 2011
Appointed Date: 17 March 2000
66 years old
Director
STEARN, Richard James
Resigned: 31 March 2015
Appointed Date: 01 August 2012
57 years old
Director
WORTHINGTON, Rebecca Jane
Resigned: 31 October 2012
Appointed Date: 22 August 2001
54 years old
Director
WYATT, Adrian Roger
Resigned: 25 May 2012
Appointed Date: 17 March 2000
77 years old
Director
MIKJON LIMITED
Resigned: 17 March 2000
Appointed Date: 17 March 2000

Persons With Significant Control

English & Overseas Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHESTERFIELD (NO.40) LIMITED Events

03 Apr 2017
Appointment of Mr Michael Ben Jenkins as a director on 17 March 2017
31 Mar 2017
Confirmation statement made on 17 March 2017 with updates
31 Mar 2017
Appointment of Mr James Michael Edward Saunders as a director on 17 March 2017
31 Mar 2017
Appointment of Frances Victoria Heazell as a secretary on 17 March 2017
31 Mar 2017
Termination of appointment of Daniel Mark Greenslade as a director on 17 March 2017
...
... and 93 more events
13 Apr 2000
New director appointed
13 Apr 2000
New secretary appointed
13 Apr 2000
Director resigned
13 Apr 2000
Secretary resigned
17 Mar 2000
Incorporation

CHESTERFIELD (NO.40) LIMITED Charges

3 November 2016
Charge code 0395 4251 0007
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch, 90 Long Acre, London, WC2E 9RA (As Common Security Agent for Each of the Secured Parties)
Description: Contains fixed charge…
4 February 2008
A security agreement
Delivered: 15 February 2008
Status: Satisfied on 19 March 2008
Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
Description: Assigns all rights under any hedging arrangements. By way…
29 January 2008
A security agreement
Delivered: 7 February 2008
Status: Satisfied on 19 March 2008
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
Description: Assigns all rights under any hedging arrangements. By way…
29 January 2008
A security agreement
Delivered: 1 February 2008
Status: Satisfied on 19 March 2008
Persons entitled: Barclays Capital as Agent and Trustee for the Finance Parties (The Facility Agent)
Description: All rights under any hedging arrangements. By way of…
22 October 2007
Security agreement
Delivered: 25 October 2007
Status: Satisfied on 19 March 2008
Persons entitled: Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
Description: The company assigns all of its rights under any hedging…
9 June 2004
Security agreement
Delivered: 15 June 2004
Status: Satisfied on 19 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rights under any hedging arrangements. By way of first…
2 June 2004
Security agreement
Delivered: 4 June 2004
Status: Satisfied on 19 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland (Facility Agent)
Description: Floating charge all assets not effectively mortgaged…

Similar Companies

CHESTERFIELD (MAYFAIR) LIMITED CHESTERFIELD (NEATHOUSE) LIMITED CHESTERFIELD (NO.41) LIMITED CHESTERFIELD (NO.6) LIMITED CHESTERFIELD (NO.7) LIMITED CHESTERFIELD (NO.9) LIMITED CHESTERFIELD (THE PAVEMENTS) LIMITED