CHALEGROVE PROPERTIES LIMITED

Profile CHALEGROVE PROPERTIES LIMITED

Actual on 01.09.2021
Company name
CHALEGROVE PROPERTIES LIMITED
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Company number
02371569
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 April 1989
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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 Monday, 20 September 2021 due by Monday, 04 October 2021

Last statement dated Sunday, 20 September 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
35 LANDMARK SQUARE, ENGLAND, LONDON, E14 9AB
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PSC and Officers CHALEGROVE PROPERTIES LIMITED

Officers

(as of 19.09.2020)

ATALLAH, Sami
Status: Active
Correspondence address: 35 Landmark Square, London, England, E14 9AB
Nationality: Canadian
Date of birth: August 1953
Role: Director
Occupation: Director
Country of residence: Lebanon
AZEM, Karim
Status: Active
Appointed on: Thursday, 28 September 2006
Correspondence address: 35 Landmark Square, London, England, E14 9AB
Nationality: British
Date of birth: July 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
BELL, Anthony
Status: Active
Correspondence address: 243 Knightsbridge, London, England, SW7 1DN
Nationality: British
Role: Secretary
Occupation: Director
BELL, Anthony
Status: Active
Correspondence address: 243 Knightsbridge, London, England, SW7 1DN
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Director
Country of residence: England
SMADI, Wael
Status: Active
Appointed on: Tuesday, 28 November 1995
Correspondence address: 243 Knightsbridge, 5th Floor, London, England, SW7 1DN
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Project Engineer
Country of residence: United Kingdom
T&H SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Wednesday, 12 August 2020
Correspondence address: 3 Bunhill Row, London, England, EC1Y 8YZ
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 03526638
FELLOWS, Debra Lyn
Status: Not active
Appointed on: Monday, 08 July 2002
Resigned on: Monday, 19 August 2002
Correspondence address: 27 Maple Grove, Welwyn Garden City, Hertfordshire, AL7 1NQ
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Secretary
TAKLA, Fouad
Status: Not active
Resigned on: Thursday, 05 June 2003
Correspondence address: The Hollies Telegraph Cottage, Warren Road, Kingston, Surrey
Nationality: Greek
Date of birth: November 1940
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Mr Faris Smadi
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 35 London, England
Nationality: British
Date of birth: November 1975
Legal form: Individual Person With Significant Control
Country of residence: Lebanon
Nature of control:

Ownership Of Shares 25 To 50 Percent

Missing name
Status: Not active
Notified on: Sunday, 25 September 2016
Legal form: Persons With Significant Control Statement