CHESTERGROVE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6LY
Company number 00657753
Status Active
Incorporation Date 29 April 1960
Company Type Private Limited Company
Address 43-45 PORTMAN SQUARE, LONDON, W1H 6LY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Termination of appointment of Daniel Mark Greenslade as a director on 17 March 2017; Appointment of Mr Simon Andrew Tatford as a director on 17 March 2017; Confirmation statement made on 14 November 2016 with updates. The most likely internet sites of CHESTERGROVE LIMITED are www.chestergrove.co.uk, and www.chestergrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and ten months. Chestergrove Limited is a Private Limited Company. The company registration number is 00657753. Chestergrove Limited has been working since 29 April 1960. The present status of the company is Active. The registered address of Chestergrove Limited is 43 45 Portman Square London W1h 6ly. . HARE, Alexander Edward Compton 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 HUGHES, Paul has been resigned. Secretary KIERNAN, David Patrick has been resigned. Secretary LINDSELL, Philip Edmund has been resigned. Secretary ODELL, Sandra Judith has been resigned. Secretary ROBSON SKEETE, Gail has been resigned. Secretary WORTHINGTON, Rebecca Jane has been resigned. Director COSSEY, Robert Duncan has been resigned. Director DUGDALE, Edward Stratford has been resigned. Director DWYER, Tonianne has been resigned. Director ELLIS, Nigel George has been resigned. Director GAMBLE, John Stuart 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 HENDERSON WILLIAMS, David Andrew has been resigned. Director JAMES, Maxwell David Shaw has been resigned. Director KIERNAN, David Patrick has been resigned. Director LINDSELL, Philip Edmund has been resigned. Director MAXTED, Robert David 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 WINGATE, Roger Christopher has been resigned. Director WORTHINGTON, Rebecca Jane has been resigned. Director WYATT, Adrian Roger has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HARE, Alexander Edward Compton
Appointed Date: 05 October 2016
40 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: 18 January 2006
Secretary
EASTWOOD, Charlotte Ind
Resigned: 18 January 2006
Appointed Date: 23 July 2002
Secretary
HUGHES, Paul
Resigned: 31 January 2000
Appointed Date: 12 July 1999
Secretary
KIERNAN, David Patrick
Resigned: 23 October 1998
Secretary
LINDSELL, Philip Edmund
Resigned: 12 July 1999
Appointed Date: 23 October 1998
Secretary
ODELL, Sandra Judith
Resigned: 05 October 2016
Appointed Date: 01 January 2013
Secretary
ROBSON SKEETE, Gail
Resigned: 30 May 2000
Appointed Date: 28 October 1999
Secretary
WORTHINGTON, Rebecca Jane
Resigned: 23 July 2002
Appointed Date: 28 October 1999
Director
COSSEY, Robert Duncan
Resigned: 12 July 1999
77 years old
Director
DUGDALE, Edward Stratford
Resigned: 07 October 2002
Appointed Date: 12 July 1999
66 years old
Director
DWYER, Tonianne
Resigned: 16 April 2010
Appointed Date: 30 November 2006
63 years old
Director
ELLIS, Nigel George
Resigned: 04 September 2007
Appointed Date: 12 July 1999
86 years old
Director
GAMBLE, John Stuart
Resigned: 30 March 1994
86 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
HENDERSON WILLIAMS, David Andrew
Resigned: 12 July 1999
Appointed Date: 05 October 1994
67 years old
Director
JAMES, Maxwell David Shaw
Resigned: 31 March 2015
Appointed Date: 25 May 2012
59 years old
Director
KIERNAN, David Patrick
Resigned: 23 October 1998
77 years old
Director
LINDSELL, Philip Edmund
Resigned: 12 July 1999
Appointed Date: 23 October 1998
72 years old
Director
MAXTED, Robert David
Resigned: 19 March 1999
Appointed Date: 23 October 1998
78 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: 12 July 1999
66 years old
Director
STEARN, Richard James
Resigned: 31 March 2015
Appointed Date: 01 August 2012
57 years old
Director
WINGATE, Roger Christopher
Resigned: 12 July 1999
85 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: 12 July 1999
78 years old

Persons With Significant Control

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

CHESTERGROVE LIMITED Events

01 Apr 2017
Termination of appointment of Daniel Mark Greenslade as a director on 17 March 2017
01 Apr 2017
Appointment of Mr Simon Andrew Tatford as a director on 17 March 2017
17 Nov 2016
Confirmation statement made on 14 November 2016 with updates
15 Nov 2016
Registration of charge 006577530002, created on 3 November 2016
04 Nov 2016
Statement of company's objects
...
... and 132 more events
03 Nov 1987
Return made up to 14/10/87; no change of members
27 Feb 1987
New director appointed
18 Dec 1986
Annual return made up to 14/11/86
20 Nov 1986
Full accounts made up to 31 December 1985
07 May 1986
Director resigned

CHESTERGROVE LIMITED Charges

3 November 2016
Charge code 0065 7753 0002
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: The mortgaged property being land at southernhay, basildon…
18 June 1992
Legal mortgage
Delivered: 20 June 1992
Status: Satisfied on 17 May 1993
Persons entitled: National Westminster Bank PLC
Description: 8 & 9 hoxton square hackney t/no.NGL238935. Floating charge…

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