CHESTERTON OVERSEAS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 2HX

Company number 05468658
Status Active
Incorporation Date 1 June 2005
Company Type Private Limited Company
Address 2 PARK STREET, 4TH FLOOR, LONDON, ENGLAND, W1K 2HX
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Appointment of Mr Stephen John Smith as a secretary on 4 January 2017; Termination of appointment of Robert Hardington Bartlett as a director on 1 December 2016. The most likely internet sites of CHESTERTON OVERSEAS LIMITED are www.chestertonoverseas.co.uk, and www.chesterton-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Chesterton Overseas Limited is a Private Limited Company. The company registration number is 05468658. Chesterton Overseas Limited has been working since 01 June 2005. The present status of the company is Active. The registered address of Chesterton Overseas Limited is 2 Park Street 4th Floor London England W1k 2hx. . SMITH, Stephen John is a Secretary of the company. MUSSA, Salaheddin Mohamad is a Director of the company. Secretary TATHAM, Yvonne Eileen has been resigned. Secretary TTAROU, Nicholas has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director BARALT, Willem has been resigned. Director BARTLETT, Robert Hardington has been resigned. Director COLLINS, Allan has been resigned. Director MCGILL, Christopher Charles has been resigned. Director PROCTER, William Kenneth has been resigned. Director WIJSMULLER, Dennis David has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
SMITH, Stephen John
Appointed Date: 04 January 2017

Director
MUSSA, Salaheddin Mohamad
Appointed Date: 01 December 2016
65 years old

Resigned Directors

Secretary
TATHAM, Yvonne Eileen
Resigned: 01 December 2016
Appointed Date: 21 April 2011

Secretary
TTAROU, Nicholas
Resigned: 20 April 2011
Appointed Date: 17 March 2006

Secretary
MITRE SECRETARIES LIMITED
Resigned: 17 March 2006
Appointed Date: 01 June 2005

Director
BARALT, Willem
Resigned: 10 July 2013
Appointed Date: 15 August 2007
57 years old

Director
BARTLETT, Robert Hardington
Resigned: 01 December 2016
Appointed Date: 11 October 2006
60 years old

Director
COLLINS, Allan
Resigned: 01 December 2016
Appointed Date: 11 July 2013
63 years old

Director
MCGILL, Christopher Charles
Resigned: 19 June 2008
Appointed Date: 15 August 2007
65 years old

Director
PROCTER, William Kenneth
Resigned: 06 June 2007
Appointed Date: 01 June 2005
72 years old

Director
WIJSMULLER, Dennis David
Resigned: 15 August 2007
Appointed Date: 01 June 2005
55 years old

Persons With Significant Control

Mr Salaheddin Mohamad Mussa
Notified on: 1 December 2016
65 years old
Nature of control: Has significant influence or control

CHESTERTON OVERSEAS LIMITED Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
04 Jan 2017
Appointment of Mr Stephen John Smith as a secretary on 4 January 2017
20 Dec 2016
Termination of appointment of Robert Hardington Bartlett as a director on 1 December 2016
13 Dec 2016
Appointment of Mr Salaheddin Mohamad Mussa as a director on 1 December 2016
12 Dec 2016
Termination of appointment of Allan Collins as a director on 1 December 2016
...
... and 40 more events
24 Aug 2006
Accounting reference date shortened from 30/06/06 to 31/12/05
03 Jul 2006
Return made up to 01/06/06; full list of members
24 Mar 2006
Secretary resigned
24 Mar 2006
New secretary appointed
01 Jun 2005
Incorporation

CHESTERTON OVERSEAS LIMITED Charges

23 April 2007
Guarantee & debenture
Delivered: 2 May 2007
Status: Satisfied on 9 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…