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Chalegrove Properties Limited LONDON

Founded in 1989, Chalegrove Properties, classified under reg no. 02371569 is an active company. Currently registered at 35 Landmark Square E14 9AB, London the company has been in the business for 35 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has 3 directors, namely Rami A., Karim A. and Wael S.. Of them, Wael S. has been with the company the longest, being appointed on 28 November 1995 and Rami A. has been with the company for the least time - from 2 November 2020. As of 16 April 2024, there were 4 ex directors - Anthony B., Sami A. and others listed below. There were no ex secretaries.

Chalegrove Properties Limited Address / Contact

Office Address 35 Landmark Square
Town London
Post code E14 9AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02371569
Date of Incorporation Wed, 12th Apr 1989
Industry Development of building projects
End of financial Year 31st March
Company age 35 years old
Account next due date Sun, 31st Dec 2023 (107 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Rami A.

Position: Director

Appointed: 02 November 2020

T&h Secretarial Services Limited

Position: Corporate Secretary

Appointed: 12 August 2020

Karim A.

Position: Director

Appointed: 28 September 2006

Wael S.

Position: Director

Appointed: 28 November 1995

Anthony B.

Position: Director

Resigned: 02 November 2020

Sami A.

Position: Director

Resigned: 02 November 2020

Debra F.

Position: Director

Appointed: 08 July 2002

Resigned: 19 August 2002

Fouad T.

Position: Director

Appointed: 25 September 1991

Resigned: 05 June 2003

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we researched, there is Faris S. This PSC and has 25-50% shares.

Faris S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Thursday 31st March 2022
filed on: 31st, May 2023 		Free Download (35 pages)

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