CHATEAU PELHAM LIMITED

Profile CHATEAU PELHAM LIMITED

Actual on 01.09.2021
Company name
CHATEAU PELHAM LIMITED
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Company number
01963931
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Friday, 22 November 1985
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 02 October 2021 due by Saturday, 16 October 2021

Last statement dated Friday, 02 October 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
5-7 HILLGATE STREET, ENGLAND, LONDON, W8 7SP
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PSC and Officers CHATEAU PELHAM LIMITED

Officers

(as of 19.09.2020)

HILLGATE MANAGEMENT LTD
Status: Active
Appointed on: Thursday, 18 July 2019
Correspondence address: 5-7 Hillgate Street, London, England, W8 7SP
Role: Corporate Secretary
O'FLAHERTY, Bernard Gerard
Status: Active
Appointed on: Sunday, 04 January 1998
Correspondence address: 12 Hyde Park Avenue, London, N21 2PP
Nationality: Irish
Date of birth: November 1964
Role: Director
Occupation: Company Director
Country of residence: England
OLEARY, Katherine Margaret
Status: Not active
Appointed on: Wednesday, 31 January 2001
Resigned on: Friday, 31 May 2002
Correspondence address: 73b Pelham Road, Wimbledon, London, SW19 1NX
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Solicitor
BROWN, Michael Adrian
Status: Not active
Appointed on: Thursday, 23 May 1996
Resigned on: Monday, 01 February 1999
Correspondence address: 75a Pelham Road, London, SW19 1NX
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Account Manager
SKIPPER, Jayne Marion
Status: Not active
Appointed on: Monday, 26 July 1993
Resigned on: Monday, 26 July 1993
Correspondence address: 73b Pelham Road, Wimbledon, London, SW19 1NX
Role: Secretary
SKIPPER, Jayne Marion
Status: Not active
Appointed on: Monday, 26 July 1993
Resigned on: Monday, 26 July 1993
Correspondence address: 73b Pelham Road, Wimbledon, London, SW19 1NX
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Marketing Executive
THORN, Sarah Elizabeth
Status: Not active
Resigned on: Monday, 26 July 1993
Correspondence address: 77 Pelham Road, Wimbledon, London, SW19 1NX
Role: Secretary
THORN, Sarah Elizabeth
Status: Not active
Resigned on: Monday, 26 July 1993
Correspondence address: 77 Pelham Road, Wimbledon, London, SW19 1NX
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Financial Analyst
O'FLAHERTY, Bernard
Status: Not active
Appointed on: Sunday, 04 January 1998
Resigned on: Saturday, 01 October 2011
Correspondence address: 3 Lady Hay, Worcester Park, Surrey, KT4 7LT
Role: Secretary
YOUNG, Paul Sinclair
Status: Not active
Appointed on: Thursday, 01 January 2009
Resigned on: Saturday, 28 December 2013
Correspondence address: 3 Lady Hay, Worcester Park, Surrey, KT4 7LT
Role: Secretary
YOUNG, Paul Sinclair
Status: Not active
Appointed on: Tuesday, 17 June 2003
Resigned on: Saturday, 28 December 2013
Correspondence address: 3 Lady Hay, Worcester Park, Surrey, KT4 7LT
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Chartered Accountant
Country of residence: England
VANHEGAN, Hugo
Status: Not active
Appointed on: Tuesday, 17 June 2003
Resigned on: Saturday, 31 August 2013
Correspondence address: 73c Pelham Road, London, SW19 1NX
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: Risk Consultant
Country of residence: United Kingdom
RAY, Joanna
Status: Not active
Appointed on: Thursday, 15 September 1994
Resigned on: Sunday, 04 January 1998
Correspondence address: 77c Pelham Road, Wimbledon, London, SW19 1NX
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Editor
SKIPPER, Jayne Marion
Status: Not active
Appointed on: Monday, 26 July 1993
Resigned on: Sunday, 04 January 1998
Correspondence address: 30a Grange Park, Ealing, London, W5 3RS
Role: Secretary
HARRISON, Richard
Status: Not active
Appointed on: Tuesday, 17 June 2003
Resigned on: Sunday, 15 September 2013
Correspondence address: 281 Haydons Road, Wimbledon, SW19 8TX
Nationality: British
Date of birth: September 1978
Role: Director
Occupation: Recruitment
Country of residence: United Kingdom
BROWN, Melanie Jane
Status: Not active
Appointed on: Wednesday, 31 January 2001
Resigned on: Sunday, 30 September 2018
Correspondence address: 77b Pelham Road, London, SW19 1NX
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Statistician
Country of residence: United Kingdom
PERRY, Michele Barbara
Status: Not active
Appointed on: Monday, 26 July 1993
Resigned on: Thursday, 15 September 1994
Correspondence address: 73a Pelham Road, Wimbledon, London, SW19 1NX
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Advertising P.A
WALKER, Philip
Status: Not active
Resigned on: Thursday, 15 September 1994
Correspondence address: 75 Pelham Road, Wimbledon, London, SW19 1NX
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Teacher
ADE-A-JAYI, Oyinkan
Status: Not active
Appointed on: Thursday, 15 September 1994
Resigned on: Thursday, 23 May 1996
Correspondence address: 75b Pelham Road, Wimbledon, London, SW19 2NX
Nationality: Nigerian
Date of birth: December 1961
Role: Director
Occupation: Marketing Executive
WAINWRIGHT, Thomas Anthony
Status: Not active
Appointed on: Thursday, 31 October 2013
Resigned on: Tuesday, 02 February 2016
Correspondence address: 75c Pelham Road, London, England, SW19 1NX
Nationality: British
Date of birth: February 1983
Role: Director
Occupation: Lecturer
Country of residence: England
WINCHESTER, Norman
Status: Not active
Resigned on: Wednesday, 01 February 2006
Correspondence address: 77 Pelham Road, Wimbledon, London, SW19 1NX
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Computer Consultant
CALLARD, Deborah Anne
Status: Not active
Appointed on: Wednesday, 28 July 1999
Resigned on: Wednesday, 31 January 2001
Correspondence address: 77b Pelham Road, London, SW19 1NX
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Technical Manager
COMAN, Kerri Pamela
Status: Not active
Appointed on: Wednesday, 28 July 1999
Resigned on: Wednesday, 31 January 2001
Correspondence address: 75a Pelham Road, London, SW19 1NX
Nationality: Australian
Date of birth: November 1970
Role: Director
Occupation: Commodity Trader
SMITH, Joanne Lambert
Status: Not active
Appointed on: Wednesday, 28 July 1999
Resigned on: Wednesday, 31 January 2001
Correspondence address: 75c Pelham Road, London, SW19 1NX
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Freelancer
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Sunday, 02 October 2016
Legal form: Persons With Significant Control Statement