Chesterfield Management started in year 1991 as Private Limited Company with registration number 02592841. The Chesterfield Management company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in London at 16 Hans Road. Postal code: SW3 1RT.
The company has 2 directors, namely Andrew G., Michael J.. Of them, Michael J. has been with the company the longest, being appointed on 18 January 2022 and Andrew G. has been with the company for the least time - from 16 June 2023. As of 4 June 2024, there were 7 ex directors - Trevor M., Alan L. and others listed below. There were no ex secretaries.
| Office Address | 16 Hans Road |
| Town | London |
| Post code | SW3 1RT |
| Country of origin | United Kingdom |
| Registration Number | 02592841 |
| Date of Incorporation | Tue, 19th Mar 1991 |
| Industry | Life reinsurance |
| End of financial Year | 31st December |
| Company age | 33 years old |
| Account next due date | Mon, 30th Sep 2024 (118 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 2nd Apr 2024 (2024-04-02) |
| Last confirmation statement dated | Sun, 19th Mar 2023 |
Position: Director
Appointed: 16 June 2023
Position: Director
Appointed: 18 January 2022
Position: Corporate Secretary
Appointed: 19 March 1992
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats identified, there is Portman Estates Limited from London, England. The abovementioned PSC is classified as "a limited by shares" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. Another one in the persons with significant control register is Portman Estates 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 50,01-75% voting rights. This PSC owns 75,01-100% shares and has 50,01-75% voting rights. Moving on, there is Larchwood Securities Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.
Portman Estates Limited
14 Hans Road Hans Road, London, SW3 1RT, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom (England And Wales) Companies House |
| Registration number | 1087844 |
| Notified on | 7 April 2016 |
| Nature of control: |
50,01-75% shares |
Portman Estates Limited
14 Hans Road, London, SW3 1RT, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom (England And Wales) Companies House |
| Registration number | 1087844 |
| Notified on | 5 July 2017 |
| Nature of control: |
75,01-100% shares 50,01-75% voting rights |
Larchwood Securities Limited
14-16 Hans Road, London, SW3 1RT, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom (England And Wales) Companies House |
| Registration number | 1087844 |
| Notified on | 7 April 2016 |
| Ceased on | 5 July 2017 |
| Nature of control: |
50,01-75% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 8th, July 2023 |
accounts | Free Download (9 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy