Founded in 2017, Chesterford Park (nominee), classified under reg no. 10679532 is an active company. Currently registered at St. Helen's EC3P 3DQ, London the company has been in the business for 7 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021.
The company has 5 directors, namely Tim R., Imogen E. and Nicola W. and others. Of them, Nicola W., Richard A., Adrian W. have been with the company the longest, being appointed on 15 May 2017 and Tim R. has been with the company for the least time - from 6 January 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - John A. who worked with the the company until 20 March 2017.
| Office Address | St. Helen's |
| Office Address2 | 1 Undershaft |
| Town | London |
| Post code | EC3P 3DQ |
| Country of origin | United Kingdom |
| Registration Number | 10679532 |
| Date of Incorporation | Mon, 20th Mar 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Director
Appointed: 06 January 2023
Position: Director
Appointed: 20 December 2021
Position: Director
Appointed: 15 May 2017
Position: Director
Appointed: 15 May 2017
Position: Director
Appointed: 15 May 2017
Position: Corporate Secretary
Appointed: 20 March 2017
The register of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Chesterford Park (General Partner) Limited from London, United Kingdom. This PSC is categorised as "a 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.
Chesterford Park (General Partner) Limited
St. Helen's 1 Undershaft, London, EC3P 3DQ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10678741 |
| Notified on | 20 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from St. Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on March 27, 2024 filed on: 27th, March 2024 |
address | Free Download (1 page) |
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