CHARTWELL CONSTRUCTION LIMITED
17 QUEEN STREET, LONDON W1J 5PH- Active
- Private Limited Company
- Company No. 03276007
- Last Updated: 01 Mar 2024
Company Profile
CHARTWELL CONSTRUCTION LIMITED was incorporated on Monday, November 11, 1996 as a Private Limited Company with registered address in LONDON. CHARTWELL CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 27 years 11 months and 4 days.
| Name | CHARTWELL CONSTRUCTION LIMITED |
|---|---|
| Company number | 03276007 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 QUEEN STREET LONDON W1J 5PH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Stephanie Sheppard Nationality: British |
Dates: Wednesday, February 8, 2023 - present
significant influence or control
|
| Mrs Helen Louise Johnston Nationality: British |
Dates: Thursday, September 1, 2022 - Wednesday, February 8, 2023
significant influence or control
|
| Mr Charles Warwick Newton Nationality: British |
Dates: Wednesday, September 1, 2021 - Thursday, September 1, 2022
significant influence or control
|
| Miss Grace Emily Sheppard Nationality: British |
Dates: Thursday, December 13, 2018 - Tuesday, May 4, 2021
significant influence or control
|
| Mr Justin James Preston Nationality: British |
Dates: Friday, January 13, 2017 - Thursday, December 13, 2018
significant influence or control
|
| Mr David Michael Linell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 13, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-15 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| CHARTWELL CONSTRUCTION LIMITED | 11 Nov 1996 |
| HIGHROSE PROPERTIES LIMITED | 12 Oct 2009 |
| CHARTWELL BESPOKE LIMITED | 10 Dec 2015 |
| CHARTWELL LONDON LIMITED | 04 Feb 2020 |