CHESTERMEAD LIMITED
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON W1D 5EU- Active
- Private Limited Company
- Company No. 01616264
- Last Updated: 01 Mar 2024
Company Profile
CHESTERMEAD LIMITED was incorporated on Tuesday, February 23, 1982 as a Private Limited Company with registered address in LONDON. CHESTERMEAD LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 43 years.
| Name | CHESTERMEAD LIMITED |
|---|---|
| Company number | 01616264 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sir Richard Hastings Charles Eyre Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Susan Elizabeth Birtwistle Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 14 March 2017 |
| Last confirmation statement dated | 14 February 2016 |
Mortgages
No mortgages have been registered against CHESTERMEAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHESTERMEAD LIMITED | 23 Feb 1982 |