CHAPELFIELD RESIDENTIAL LIMITED
PENNINE PLACE, 2A CHARING CROSS ROAD, LONDON WC2H 0HF- Active
- Private Limited Company
- Company No. 04365043
- Last Updated: 01 Mar 2024
Company Profile
CHAPELFIELD RESIDENTIAL LIMITED was incorporated on Friday, February 1, 2002 as a Private Limited Company with registered address in LONDON. CHAPELFIELD RESIDENTIAL LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 23 years and 23 days.
| Name | CHAPELFIELD RESIDENTIAL LIMITED |
|---|---|
| Company number | 04365043 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2002 |
| 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 |
|---|---|
| Chapelfield Gp Limited Broadway, SW1H 0BT |
Dates: Wednesday, January 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Intu Shooping 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 | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CHAPELFIELD RESIDENTIAL LIMITED | 01 Feb 2002 |
| CSC CHAPELFIELD RESIDENTIAL LIMITED | 01 Mar 2013 |
| INTU CHAPELFIELD RESIDENTIAL LIMITED | 17 Oct 2022 |