CHESTERMEAD LIMITED
LONDON

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Company number 01616264
Status Active
Incorporation Date 23 February 1982
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 3 . The most likely internet sites of CHESTERMEAD LIMITED are www.chestermead.co.uk, and www.chestermead.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. Chestermead Limited is a Private Limited Company. The company registration number is 01616264. Chestermead Limited has been working since 23 February 1982. The present status of the company is Active. The registered address of Chestermead Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . BIRTWISTLE, Susan Elizabeth is a Secretary of the company. BIRTWISTLE, Susan Elizabeth is a Director of the company. EYRE, Richard Hastings Charles, Sir is a Director of the company. Secretary BIRTWISTLE, Susan Elizabeth has been resigned. Secretary EYRE, Lucy Autum Catherine has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
BIRTWISTLE, Susan Elizabeth
Appointed Date: 01 October 1997
Director
BIRTWISTLE, Susan Elizabeth

79 years old
Director
EYRE, Richard Hastings Charles, Sir

82 years old

Resigned Directors

Secretary
BIRTWISTLE, Susan Elizabeth
Resigned: 01 December 1995
Secretary
EYRE, Lucy Autum Catherine
Resigned: 01 October 1997
Appointed Date: 01 December 1995

Persons With Significant Control

Susan Elizabeth Birtwistle
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sir Richard Hastings Charles Eyre Cbe
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHESTERMEAD LIMITED Events

22 Feb 2017
Confirmation statement made on 14 February 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 3
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
06 May 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 3
...
... and 62 more events
19 Jul 1988
Full accounts made up to 30 April 1987
05 Jan 1988
Return made up to 14/09/87; full list of members
05 Jan 1988
Full accounts made up to 30 April 1986
04 Feb 1987
Return made up to 14/06/86; full list of members
29 Oct 1986
Full accounts made up to 30 April 1985

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