Chesterfield Investments (no.5) Limited in LONDON

Chesterfield Investments (no.5) Limited LONDON

Founded in 1999, Chesterfield Investments (no.5), classified under reg no. 03797043 is an active company. Currently registered at 180 Great Portland Street W1W 5QZ, London the company has been in the business for 25 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 1999/07/08 Chesterfield Investments (no.5) Limited is no longer carrying the name Ibis (500).

Currently there are 2 directors in the the firm, namely Philip S. and James S.. In addition one secretary - Frances H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Chesterfield Investments (no.5) Limited Address / Contact

Office Address	180 Great Portland Street
Town	London
Post code	W1W 5QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03797043
Date of Incorporation	Mon, 28th Jun 1999
Industry	Buying and selling of own real estate
Industry	Development of building projects
End of financial Year	31st December
Company age	25 years old
Account next due date	Sat, 30th Sep 2023 (208 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Philip S.

Position: Director

Appointed: 13 February 2020

Frances H.

Position: Secretary

Appointed: 05 October 2016

James S.

Position: Director

Appointed: 31 March 2015

Michael J.

Position: Director

Appointed: 13 January 2017

Resigned: 31 December 2020

Benjamin G.

Position: Director

Appointed: 19 December 2016

Resigned: 14 June 2017

Angus D.

Position: Director

Appointed: 27 June 2016

Resigned: 07 November 2019

Simon C.

Position: Director

Appointed: 26 May 2015

Resigned: 13 January 2017

Sandra O.

Position: Secretary

Appointed: 01 January 2013

Resigned: 05 October 2016

Richard S.

Position: Director

Appointed: 26 June 2012

Resigned: 31 March 2015

Maxwell J.

Position: Director

Appointed: 05 July 2011

Resigned: 27 June 2016

David G.

Position: Director

Appointed: 10 May 2010

Resigned: 16 February 2012

Tonianne D.

Position: Director

Appointed: 30 November 2006

Resigned: 16 April 2010

Susan D.

Position: Secretary

Appointed: 25 October 2004

Resigned: 31 December 2012

James S.

Position: Director

Appointed: 14 October 2002

Resigned: 17 February 2006

Charlotte E.

Position: Secretary

Appointed: 23 July 2002

Resigned: 25 October 2004

Rebecca W.

Position: Director

Appointed: 22 August 2001

Resigned: 31 October 2012

Michael R.

Position: Director

Appointed: 13 August 2001

Resigned: 31 July 2002

Gail R.

Position: Secretary

Appointed: 28 October 1999

Resigned: 30 May 2000

Rebecca W.

Position: Secretary

Appointed: 28 October 1999

Resigned: 23 July 2002

Nicholas S.

Position: Director

Appointed: 12 July 1999

Resigned: 24 March 2011

Adrian W.

Position: Director

Appointed: 12 July 1999

Resigned: 25 May 2012

Edward D.

Position: Director

Appointed: 12 July 1999

Resigned: 07 October 2002

Paul H.

Position: Secretary

Appointed: 12 July 1999

Resigned: 31 January 2000

Nigel E.

Position: Director

Appointed: 12 July 1999

Resigned: 04 September 2007

David H.

Position: Director

Appointed: 01 July 1999

Resigned: 12 July 1999

Robert C.

Position: Director

Appointed: 01 July 1999

Resigned: 12 July 1999

Philip L.

Position: Director

Appointed: 01 July 1999

Resigned: 12 July 1999

Philip L.

Position: Secretary

Appointed: 01 July 1999

Resigned: 12 July 1999

Roger W.

Position: Director

Appointed: 01 July 1999

Resigned: 12 July 1999

Tsd Secretaries Limited

Position: Nominee Secretary

Appointed: 28 June 1999

Resigned: 01 July 1999

Tsd Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 June 1999

Resigned: 01 July 1999

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Quintain Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is English & Overseas Properties Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Quintain Limited

180 Great Portland Street, London, W1W 5QZ, United Kingdom

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02694983
Notified on	26 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

English & Overseas Properties Limited

180 Great Portland Street, London, W1W 5QZ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	1129454
Notified on	6 April 2016
Ceased on	26 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ibis (500)	July 8, 1999

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2021/12/31 filed on: 10th, June 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2021/12/31 filed on: 10th, June 2023	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 15th, October 2021	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 10th, March 2021	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 8th, November 2018	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 3rd, January 2017	accounts	Free Download (20 pages)
AA01	Current accounting period shortened to 2016/12/31, originally was 2017/03/31. filed on: 13th, July 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/06/28 with full list of members filed on: 12th, July 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 31st, December 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/06/28 with full list of members filed on: 29th, June 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 7th, January 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/06/28 with full list of members filed on: 14th, July 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 20th, January 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/06/28 with full list of members filed on: 9th, July 2013	annual return	Free Download (5 pages)
SH01	is the capital in company's statement on 2013/07/09	capital
AA	Full accounts for the period ending 2012/03/31 filed on: 20th, December 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2012/06/28 with full list of members filed on: 10th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 25th, November 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2011/06/28 with full list of members filed on: 15th, July 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 23rd, December 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2010/06/28 with full list of members filed on: 9th, August 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 1st, February 2010	accounts	Free Download (16 pages)
363a	Annual return up to 2009/08/10 with shareholders record filed on: 10th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 18th, December 2008	accounts	Free Download (16 pages)
363a	Annual return up to 2008/06/30 with shareholders record filed on: 30th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 18th, December 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 18th, December 2007	accounts	Free Download (15 pages)
363a	Annual return up to 2007/06/29 with shareholders record filed on: 29th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/06/29 with shareholders record filed on: 29th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 30th, January 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 30th, January 2007	accounts	Free Download (15 pages)
363a	Annual return up to 2006/07/04 with shareholders record filed on: 4th, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/07/04 with shareholders record filed on: 4th, July 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 7th, February 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 7th, February 2006	accounts	Free Download (14 pages)
363s	Annual return up to 2005/07/21 with shareholders record filed on: 21st, July 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/07/21 with shareholders record filed on: 21st, July 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 21st, January 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 21st, January 2005	accounts	Free Download (14 pages)
363s	Annual return up to 2004/07/28 with shareholders record filed on: 28th, July 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/07/28 with shareholders record filed on: 28th, July 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 28th, January 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 28th, January 2004	accounts	Free Download (12 pages)
363s	Annual return up to 2003/08/07 with shareholders record filed on: 7th, August 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/08/07 with shareholders record filed on: 7th, August 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 5th, February 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 5th, February 2003	accounts	Free Download (12 pages)
363s	Annual return up to 2002/07/30 with shareholders record filed on: 30th, July 2002	annual return	Free Download (9 pages)
363s	Annual return up to 2002/07/30 with shareholders record filed on: 30th, July 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 9th, January 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 9th, January 2002	accounts	Free Download (11 pages)
363s	Annual return up to 2001/07/26 with shareholders record filed on: 26th, July 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/07/26 with shareholders record filed on: 26th, July 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 26/07/01	annual return
AA	Full accounts for the period ending 2000/03/31 filed on: 11th, January 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 11th, January 2001	accounts	Free Download (9 pages)
363s	Annual return up to 2000/07/27 with shareholders record filed on: 27th, July 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/07/27 with shareholders record filed on: 27th, July 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/00 to 31/03/00 filed on: 7th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/03/00 filed on: 7th, January 2000	accounts	Free Download (1 page)

Chesterfield Investments (no.5) Limited LONDON

Chesterfield Investments (no.5) Limited Address / Contact

Company Information / Profile

Company staff

Philip S.

Frances H.

James S.

Michael J.

Benjamin G.

Angus D.

Simon C.

Sandra O.

Richard S.

Maxwell J.

David G.

Tonianne D.

Susan D.

James S.

Charlotte E.

Rebecca W.

Michael R.

Gail R.

Rebecca W.

Nicholas S.

Adrian W.

Edward D.

Paul H.

Nigel E.

David H.

Robert C.

Philip L.

Philip L.

Roger W.

Tsd Secretaries Limited

Tsd Nominees Limited

People with significant control

Company previous names

Company filings

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