CHESTERFIELD MANAGEMENT LIMITED
16 HANS ROAD, LONDON SW3 1RT- Active
- Private Limited Company
- Company No. 02592841
- Last Updated: 01 Mar 2024
Company Profile
CHESTERFIELD MANAGEMENT LIMITED was incorporated on Tuesday, March 19, 1991 as a Private Limited Company with registered address in LONDON. CHESTERFIELD MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Life reinsurance. This Private Limited Company has been operating for 33 years 5 months and 28 days.
| Name | CHESTERFIELD MANAGEMENT LIMITED |
|---|---|
| Company number | 02592841 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 1991 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Portman Estates Limited Hans Road, SW3 1RT |
Dates: Wednesday, July 5, 2017 - present
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
|
| Portman Estates Limited Hans Road, SW3 1RT |
Dates: Thursday, April 7, 2016 - present
ownership of shares 50 to 75 percent
|
| Larchwood Securities Limited Hans Road, SW3 1RT |
Dates: Thursday, April 7, 2016 - Wednesday, July 5, 2017
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
No mortgages have been registered against CHESTERFIELD MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHESTERFIELD MANAGEMENT LIMITED | 19 Mar 1991 |