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 |