CHINTI AND PARKER LIMITED
2ND FLOOR, 10-11 GREENLAND PLACE, LONDON NW1 0AP- Active
- Private Limited Company
- Company No. 06568630
- Last Updated: 01 Mar 2024
Company Profile
CHINTI AND PARKER LIMITED was incorporated on Thursday, April 17, 2008 as a Private Limited Company with registered address in LONDON. CHINTI AND PARKER LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 16 years 7 months.
| Name | CHINTI AND PARKER LIMITED |
|---|---|
| Company number | 06568630 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 10-11 GREENLAND PLACE LONDON NW1 0AP |
|---|---|
| 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 |
|---|---|
| Mr Robert George Shepherd Nationality: British |
Dates: Tuesday, February 6, 2024 - present
significant influence or control as trust
|
| Trevor Warmington Nationality: British |
Dates: Monday, June 26, 2023 - present
right to appoint and remove directors as trust
|
| James Randall Nationality: British |
Dates: Monday, June 26, 2023 - present
right to appoint and remove directors as trust
|
| Mr Andrew Shilling Nationality: British |
Dates: Monday, June 26, 2023 - present
right to appoint and remove directors as trust
|
| Mr David Gustave Goar Nationality: British |
Dates: Monday, June 26, 2023 - present
right to appoint and remove directors as trust
|
| Mr Toby Lloyd Crooks Nationality: British |
Dates: Monday, June 26, 2023 - present
right to appoint and remove directors as trust
|
| Mr Kulwarn Singh Narga Nationality: British |
Dates: Monday, June 26, 2023 - present
right to appoint and remove directors as trust
|
| Mr Alan James Ive Nationality: British |
Dates: Monday, June 26, 2023 - present
right to appoint and remove directors as trust
|
| Mr Steven George Ross Nationality: British |
Dates: Monday, June 26, 2023 - present
right to appoint and remove directors as trust
|
| Mr David Craig Davies Nationality: British |
Dates: Monday, June 26, 2023 - present
right to appoint and remove directors as trust
|
| Mr Paul Simon Huggins Nationality: British |
Dates: Monday, June 26, 2023 - present
right to appoint and remove directors as trust
|
| Mr Matthew James Christensen Nationality: British |
Dates: Monday, June 26, 2023 - present
right to appoint and remove directors as trust
|
| Mr Alexander Peter Jones Nationality: British |
Dates: Monday, June 26, 2023 - present
right to appoint and remove directors as trust
|
| Mr Graeme Robert Privett Nationality: British |
Dates: Monday, June 26, 2023 - present
right to appoint and remove directors as trust
|
| Mr Mark Harris Nationality: British |
Dates: Monday, June 26, 2023 - present
right to appoint and remove directors as trust
|
| Ms Catherine Elizabeth Thompson Nationality: British |
Dates: Monday, June 26, 2023 - present
right to appoint and remove directors as trust
|
| Mr John-Paul Meagher Nationality: Irish |
Dates: Monday, June 26, 2023 - present
right to appoint and remove directors as trust
|
| Mr Christopher John Hawley Nationality: British |
Dates: Monday, June 26, 2023 - present
right to appoint and remove directors as trust
|
| Mr Peter Mark Brooks Nationality: British |
Dates: Monday, June 26, 2023 - present
right to appoint and remove directors as trust
|
| Mr Robert Anthony Laing Nationality: British |
Dates: Monday, June 26, 2023 - present
right to appoint and remove directors as trust
|
| Ms Jennifer Mary Geddes Nationality: British |
Dates: Monday, June 26, 2023 - present
right to appoint and remove directors as trust
|
| Mr Paul Dennis Pirouet Nationality: British |
Dates: Monday, June 26, 2023 - present
right to appoint and remove directors as trust
|
| Mr Michael David Foster Nationality: British |
Dates: Monday, June 26, 2023 - present
right to appoint and remove directors as trust
|
| Ms Kristina Volodeva Nationality: Russian |
Dates: Monday, June 26, 2023 - present
right to appoint and remove directors as trust
|
| Mr Alastair James Alderton Nationality: British |
Dates: Wednesday, September 12, 2018 - present
significant influence or control
|
| Mrs Samantha Kathryn Danaher Nationality: Irish |
Dates: Wednesday, September 12, 2018 - Wednesday, March 31, 2021
significant influence or control
|
| Ms Susan Linda Webster Nationality: British |
Dates: Thursday, December 14, 2017 - Tuesday, November 30, 2021
significant influence or control
|
| Ms Rachael Lisa Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Robert George Shepherd Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 6, 2024
significant influence or control as trust
|
| Mr James Grant Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Mr Graham Michael Harrison Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Mr Peter Andrew Harwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 26, 2023
significant influence or control as trust
|
| Mr Robert Hart Fearis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Miss Anna Mundeep Singh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (43 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 May 2017 |
| Last confirmation statement dated | 17 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CHINTI AND PARKER LIMITED | 17 Apr 2008 |
| CRYSTALPALM LIMITED | 29 May 2008 |