CHAPELFIELD GP LIMITED
PENNINE PLACE, 2A CHARING CROSS ROAD, LONDON WC2H 0HF- Active
- Private Limited Company
- Company No. 03920512
- Last Updated: 01 Mar 2024
Company Profile
CHAPELFIELD GP LIMITED was incorporated on Monday, February 7, 2000 as a Private Limited Company with registered address in LONDON. CHAPELFIELD GP LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 25 years and 17 days.
| Name | CHAPELFIELD GP LIMITED |
|---|---|
| Company number | 03920512 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PENNINE PLACE 2A CHARING CROSS ROAD LONDON WC2H 0HF |
|---|---|
| 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 |
|---|---|
| Intu Chapelfield Limited Broadway, SW1H 0BT |
Dates: Wednesday, January 31, 2018 - Monday, October 18, 2021
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Transpennine Partners (Scot) Lp Lothian Road, Festival Road, Festival Square, EH3 9WJ |
Dates: Wednesday, January 31, 2018 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Intu Shopping Centres Plc Broadway, SW1H 0BT |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-421 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 07 March 2017 |
| Last confirmation statement dated | 07 February 2016 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 16 |
Previous Names
| Name | Change Date |
|---|---|
| CHAPELFIELD GP LIMITED | 07 Feb 2000 |