CHAPEL SECURITIES LIMITED

Profile CHAPEL SECURITIES LIMITED

Actual on 01.04.2021
Company name
CHAPEL SECURITIES LIMITED
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Company number
04208874
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 May 2001
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Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Wednesday, 07 April 2021 due by Wednesday, 21 April 2021

Last statement dated Tuesday, 07 April 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
NO 1 BEAUCHAMP MANSIONS 183 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW3 1PA
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PSC and Officers CHAPEL SECURITIES LIMITED

Officers

(as of 19.09.2020)

CALDER & CO (REGISTRARS) LIMITED
Status: Active
Appointed on: Thursday, 27 April 2017
Correspondence address: Calder & Co 30 Orange Street, London, United Kingdom, WC2H 7HF
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 4556285
GOLD, Alan Clive
Status: Active
Appointed on: Sunday, 18 April 2004
Correspondence address: 1 Beauchamp Mansions, 183 Brompton Road Knightsbridge, London, SW3 1PA
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Dental Surgeon
Country of residence: England
MCGRATH, Ayee-Marie, Dr
Status: Active
Appointed on: Monday, 29 April 2013
Correspondence address: Beauchamp Management Ass:1 Beauchamp Mansions 183 Brompton Road, London, England, SW3 1PA
Nationality: British
Date of birth: December 1977
Role: Director
Occupation: Dental Surgeon
Country of residence: England
FRANKS, Roman
Status: Not active
Appointed on: Monday, 19 April 2004
Resigned on: Monday, 07 November 2011
Correspondence address: 1 Beauchamp Mansions, 183 Brompton Road, London, SW3 1PA
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Dental Surgeon
Country of residence: England
SHAPIRO, David
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Monday, 28 July 2003
Correspondence address: 12 Sunningdale Avenue, Whitefield, Manchester, M45 7GW
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Accountant
Country of residence: England
VEEDER, Terence
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Monday, 28 July 2003
Correspondence address: 54 Hartington Road, Disley, Stockport, Cheshire, SK12 2NB
Role: Secretary
WHITEHEAD, Stuart Michael
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Monday, 28 July 2003
Correspondence address: 6 Links Drive, Lostock, Bolton, Lancashire, BL6 4AE
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Accountant
Country of residence: England
CARTER, Derek Allen
Status: Not active
Appointed on: Monday, 28 July 2003
Resigned on: Saturday, 01 May 2004
Correspondence address: 141 Church Street, Horwich, Bolton, Lancashire, BL6 7BR
Role: Secretary
SUTTON, Clive
Status: Not active
Appointed on: Saturday, 01 May 2004
Resigned on: Sunday, 07 April 2013
Correspondence address: The Homestead, Singleton, Chichester, West Sussex, PO18 0HN
Role: Secretary
SUTTON, Clive
Status: Not active
Appointed on: Monday, 28 July 2003
Resigned on: Sunday, 07 April 2013
Correspondence address: The Homestead, Singleton, Chichester, West Sussex, PO18 0HN
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Director
Country of residence: England
CRAIG, Pippa
Status: Not active
Appointed on: Monday, 29 April 2013
Resigned on: Thursday, 27 April 2017
Correspondence address: Beauchamp Management Ass:1 Beauchamp Mansions 183 Brompton Road, London, England, SW3 1PA
Nationality: British
Role: Secretary
THOMAS, Howard
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Tuesday, 01 May 2001
Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
Role: Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Dr Ayee-Marie Mcgrath
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: No 1 Beauchamp Mansions London
Nationality: British
Date of birth: December 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Friday, 07 April 2017
Legal form: Persons With Significant Control Statement