CHESTER HOUSE (BROCKLEY) LIMITED

Profile CHESTER HOUSE (BROCKLEY) LIMITED

Actual on 01.08.2021
Company name
CHESTER HOUSE (BROCKLEY) LIMITED
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Company number
03191684
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 April 1996
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 29 April 2022 due by Friday, 13 May 2022

Last statement dated Thursday, 29 April 2021

Nature of business (SIC)
55900 - Other accommodation
68320 - Management of real estate on a fee or contract basis
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Registered office address
CHESTER HOUSE, 25 WICKHAM ROAD, BROCKLEY LONDON, SE4 1PL
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PSC and Officers CHESTER HOUSE (BROCKLEY) LIMITED

Officers

(as of 19.09.2020)

FALCON, Kathleen
Status: Active
Appointed on: Saturday, 27 February 2016
Correspondence address: Flat F, Chester House 25 Wickham Road, London, England, SE4 1PL
Role: Secretary
FALCON, Kathleen
Status: Active
Appointed on: Wednesday, 26 September 2001
Correspondence address: Flat F, 25 Wickham Road, London, SE4 1PL
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Local Government Officer
Country of residence: United Kingdom
FALCON, Martin
Status: Active
Appointed on: Thursday, 23 September 1999
Correspondence address: Chester House, 25 Wickham Road, Brockley London, SE4 1PL
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Electrician
Country of residence: United Kingdom
TAYTON, Clare Louise
Status: Active
Appointed on: Monday, 17 December 2001
Correspondence address: Flat J Chester House, 25 Wickham Road, London, SE4 1PL
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Literacy Consultant
Country of residence: United Kingdom
FALCON, Martin
Status: Not active
Appointed on: Thursday, 23 September 1999
Resigned on: Friday, 19 February 2016
Correspondence address: Chester House, 25 Wickham Road, Brockley London, SE4 1PL
Nationality: British
Role: Secretary
Occupation: Electrician
HEPBURN MILLER, Tonia
Status: Not active
Appointed on: Monday, 29 April 1996
Resigned on: Friday, 30 November 2001
Correspondence address: Flat D Chester House 25 Wickham Road, London, SE4 1PL
Nationality: British
Date of birth: October 1929
Role: Director
Occupation: Company Director
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 29 April 1996
Resigned on: Monday, 29 April 1996
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 29 April 1996
Resigned on: Monday, 29 April 1996
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
HEPBURN MILLER, Tonia
Status: Not active
Appointed on: Wednesday, 23 July 1997
Resigned on: Thursday, 23 September 1999
Correspondence address: Flat D Chester House 25 Wickham Road, London, SE4 1PL
Role: Secretary
FALCON, Martin
Status: Not active
Appointed on: Monday, 29 April 1996
Resigned on: Wednesday, 23 July 1997
Correspondence address: Flat F Chester House, 25 Wickham Road, London, SE4 1PL
Role: Secretary
FALCON, Martin
Status: Not active
Appointed on: Monday, 29 April 1996
Resigned on: Wednesday, 23 July 1997
Correspondence address: Flat F Chester House, 25 Wickham Road, London, SE4 1PL
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Lighting Electrician
Country of residence: United Kingdom
GATELY, Matthew Bernard
Status: Not active
Appointed on: Wednesday, 23 July 1997
Resigned on: Wednesday, 26 September 2001
Correspondence address: Flat B Chester House 25 Wickham Road, Brockley, London, SE4 1PL
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: It Manager
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Person with significant control

(as of 01.08.2021)

Missing name
Status: Active
Notified on: Saturday, 29 April 2017
Legal form: Persons With Significant Control Statement