CHESTERFORD INVESTMENTS LTD

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Company number 04780822
Status Active
Incorporation Date 29 May 2003
Company Type Private Limited Company
Address 233 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Previous accounting period shortened from 27 December 2015 to 26 December 2015; Auditor's resignation. The most likely internet sites of CHESTERFORD INVESTMENTS LTD are www.chesterfordinvestments.co.uk, and www.chesterford-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Chesterford Investments Ltd is a Private Limited Company. The company registration number is 04780822. Chesterford Investments Ltd has been working since 29 May 2003. The present status of the company is Active. The registered address of Chesterford Investments Ltd is 233 Old Marylebone Road London Nw1 5qt. . ACKERMAN, Barry is a Director of the company. ACKERMAN, Naomi is a Director of the company. Secretary ACKERMAN, Joseph has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ACKERMAN, Joseph has been resigned. Director THORNHILL, Andrew Robert has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ACKERMAN, Barry
Appointed Date: 14 February 2011
56 years old
Director
ACKERMAN, Naomi
Appointed Date: 24 July 2003
80 years old

Resigned Directors

Secretary
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 24 July 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 July 2003
Appointed Date: 29 May 2003
Director
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 24 July 2003
93 years old
Director
THORNHILL, Andrew Robert
Resigned: 21 May 2012
Appointed Date: 25 January 2010
82 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 July 2003
Appointed Date: 29 May 2003

CHESTERFORD INVESTMENTS LTD Events

20 Dec 2016
Accounts for a small company made up to 31 December 2015
27 Sep 2016
Previous accounting period shortened from 27 December 2015 to 26 December 2015
16 Aug 2016
Auditor's resignation
31 May 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
07 Jan 2016
Accounts for a small company made up to 31 December 2014
...
... and 52 more events
06 Aug 2003
Registered office changed on 06/08/03 from: 233 old marylebone rd, london, NW1 5QT
22 Jul 2003
Secretary resigned
22 Jul 2003
Director resigned
22 Jul 2003
Registered office changed on 22/07/03 from: 39A leicester road, salford, manchester, M7 4AS
29 May 2003
Incorporation

CHESTERFORD INVESTMENTS LTD Charges

29 June 2004
Share charge
Delivered: 8 July 2004
Status: Satisfied on 4 October 2014
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge the investments including all rights…

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