CHARTWELL CONSTRUCTION LIMITED

Profile CHARTWELL CONSTRUCTION LIMITED

Actual on 01.12.2020
Company name
CHARTWELL CONSTRUCTION LIMITED
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Company number
03276007
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 11 November 1996
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 13 January 2021 due by Wednesday, 24 February 2021

Last statement dated Monday, 13 January 2020

Annual returns

Overdue

Next annual return date due by Friday, 09 December 2016

Last annual return made up to Wednesday, 11 November 2015

Nature of business (SIC)
43390 - Other building completion and finishing
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Registered office address
17 QUEEN STREET, ENGLAND, LONDON, W1J 5PH
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PSC and Officers CHARTWELL CONSTRUCTION LIMITED

Officers

(as of 19.09.2020)

SHEPPARD, Grace Emily
Status: Active
Appointed on: Friday, 13 January 2017
Correspondence address: Queen Street, England, London, W1J 5PH, 17
Nationality: British
Date of birth: March 1991
Role: Director
Occupation: Director
Country of residence: England
SHEPPARD, Victoria Jane
Status: Active
Appointed on: Friday, 13 January 2017
Correspondence address: Queen Street, England, London, W1J 5PH, 17
Nationality: British
Date of birth: June 1989
Role: Director
Occupation: Director
Country of residence: United Kingdom
LINELL, David Michael
Status: Not active
Appointed on: Sunday, 30 November 2008
Resigned on: Friday, 13 January 2017
Correspondence address: St. James's Street, England, London, SW1A 1NE, 66
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
CHETTLEBURGH INTERNATIONAL LIMITED
Status: Not active
Appointed on: Monday, 11 November 1996
Resigned on: Friday, 29 November 1996
Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
Role: Corporate Nominee Secretary
CHETTLEBURGH'S LIMITED
Status: Not active
Appointed on: Monday, 11 November 1996
Resigned on: Friday, 29 November 1996
Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
Role: Corporate Nominee Director
PRESTON, Justin James
Status: Not active
Appointed on: Friday, 13 January 2017
Resigned on: Monday, 26 March 2018
Correspondence address: Queen Street, England, London, W1J 5PH, 17
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
DENNIS, Clare Elizabeth
Status: Not active
Appointed on: Friday, 29 November 1996
Resigned on: Sunday, 30 November 2008
Correspondence address: Le Victoria, Apartment D7.3, Monaco, 98000, 13 Boulevard De Princess Charlotte
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Director
DENNIS, Stephen Matthew
Status: Not active
Appointed on: Friday, 29 November 1996
Resigned on: Sunday, 30 November 2008
Correspondence address: Le Victoria, Apartment D7.2, 13 Boulevard De Princess Charlotte, 98000, Monaco
Role: Secretary
DENNIS, Stephen Matthew
Status: Not active
Appointed on: Friday, 29 November 1996
Resigned on: Sunday, 30 November 2008
Correspondence address: Le Victoria, Apartment D7.2, 13 Boulevard De Princess Charlotte, 98000, Monaco
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Director
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Person with significant control

(as of 01.12.2020)

Miss Grace Emily Sheppard
Status: Active
Notified on: Thursday, 13 December 2018
Correspondence address: England, London, 17
Nationality: British
Date of birth: March 1991
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr David Michael Linell
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 66
Nationality: British
Date of birth: February 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr David Michael Linell
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 66
Nationality: British
Date of birth: February 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Justin James Preston
Status: Not active
Notified on: Friday, 13 January 2017
Correspondence address: England, London, 17
Nationality: British
Date of birth: June 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

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