CHESTERFIELD INVESTMENTS (NO.5) LIMITED
180 GREAT PORTLAND STREET, LONDON W1W 5QZ- Active
- Private Limited Company
- Company No. 03797043
- Last Updated: 14 Apr 2024
Company Profile
CHESTERFIELD INVESTMENTS (NO.5) LIMITED was incorporated on Monday, June 28, 1999 as a Private Limited Company with registered address in LONDON. CHESTERFIELD INVESTMENTS (NO.5) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 25 years 4 months and 14 days.
| Name | CHESTERFIELD INVESTMENTS (NO.5) LIMITED |
|---|---|
| Company number | 03797043 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
180 GREAT PORTLAND STREET LONDON W1W 5QZ |
|---|---|
| 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 |
|---|---|
| Quintain Limited Great Portland Street, W1W 5QZ |
Dates: Monday, March 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| English & Overseas Properties Limited Great Portland Street, W1W 5QZ |
Dates: Wednesday, April 6, 2016 - Monday, March 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-409 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 12 July 2024 |
| Last confirmation statement dated | 28 June 2023 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 11 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHESTERFIELD INVESTMENTS (NO.5) LIMITED | 28 Jun 1999 |