CHESTERMAN CAPITAL LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5JG

Company number 05754771
Status Active
Incorporation Date 24 March 2006
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 6 April 2017 with no updates; Confirmation statement made on 24 March 2017 with updates. The most likely internet sites of CHESTERMAN CAPITAL LIMITED are www.chestermancapital.co.uk, and www.chesterman-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chesterman Capital Limited is a Private Limited Company. The company registration number is 05754771. Chesterman Capital Limited has been working since 24 March 2006. The present status of the company is Active. The registered address of Chesterman Capital Limited is Ground Floor 45 Pall Mall London England Sw1y 5jg. . LEHRAIN, Maxwell Clive is a Director of the company. STARING, Craig Andrew is a Director of the company. Secretary BROWNING, Tony has been resigned. Secretary KIRKILLO-STACEWICZ, Diana Elizabeth has been resigned. Secretary STARING, Leana Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director POHL, Brian Daniel has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
LEHRAIN, Maxwell Clive
Appointed Date: 17 July 2009
69 years old
Director
STARING, Craig Andrew
Appointed Date: 24 March 2006
61 years old

Resigned Directors

Secretary
BROWNING, Tony
Resigned: 26 September 2008
Appointed Date: 23 April 2007
Secretary
KIRKILLO-STACEWICZ, Diana Elizabeth
Resigned: 23 March 2010
Appointed Date: 26 September 2008
Secretary
STARING, Leana Louise
Resigned: 23 April 2007
Appointed Date: 24 March 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 March 2006
Appointed Date: 24 March 2006
Director
POHL, Brian Daniel
Resigned: 21 September 2010
Appointed Date: 22 May 2006
59 years old

Persons With Significant Control

Mr Craig Andrew Staring
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CHESTERMAN CAPITAL LIMITED Events

04 May 2017
Micro company accounts made up to 31 December 2016
06 Apr 2017
Confirmation statement made on 6 April 2017 with no updates
27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 37,000
...
... and 47 more events
31 Jul 2006
Registered office changed on 31/07/06 from: stevenson house st christophers green haslemere surrey GU27 1BX
27 Jul 2006
Accounting reference date shortened from 31/03/07 to 31/01/07
27 Jul 2006
Registered office changed on 27/07/06 from: 35 stoatley rise haslemere surrey GU27 1AG
24 Mar 2006
Secretary resigned
24 Mar 2006
Incorporation

CHESTERMAN CAPITAL LIMITED Charges

13 November 2013
Charge code 0575 4771 0001
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Mymoneyman Limited
Description: Notification of addition to or amendment of charge…

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