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Chestnut Close Securities Limited LONDON

Chestnut Close Securities started in year 2003 as Private Limited Company with registration number 04652762. The Chestnut Close Securities company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 68 Grafton Way. Postal code: W1T 5DS. Since Monday 14th March 2011 Chestnut Close Securities Limited is no longer carrying the name Regalplace Specialist Management.

Currently there are 2 directors in the the company, namely Raymond A. and Lawrence D.. In addition one secretary - Florance M. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Nick E. who worked with the the company until 3 June 2005.

Chestnut Close Securities Limited Address / Contact

Office Address 68 Grafton Way
Town London
Post code W1T 5DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04652762
Date of Incorporation Thu, 30th Jan 2003
Industry Management consultancy activities other than financial management
End of financial Year 28th February
Company age 21 years old
Account next due date Thu, 30th Nov 2023 (167 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

Raymond A.

Position: Director

Appointed: 20 January 2011

Lawrence D.

Position: Director

Appointed: 03 June 2005

Florance M.

Position: Secretary

Appointed: 03 June 2005

Andrew E.

Position: Director

Appointed: 14 January 2004

Resigned: 03 June 2005

Paul E.

Position: Director

Appointed: 07 March 2003

Resigned: 03 June 2005

Jonathan S.

Position: Director

Appointed: 28 February 2003

Resigned: 03 June 2005

Nick E.

Position: Secretary

Appointed: 28 February 2003

Resigned: 03 June 2005

Lee & Priestley Limited

Position: Corporate Director

Appointed: 30 January 2003

Resigned: 28 February 2003

Lee & Priestley Secretary Limited

Position: Corporate Secretary

Appointed: 30 January 2003

Resigned: 28 February 2003

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Lawrence D. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Esther D. This PSC owns 25-50% shares and has 25-50% voting rights.

Lawrence D.

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

Esther D.

Notified on 6 April 2016
Ceased on 19 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Regalplace Specialist Management March 14, 2011
Sterling Specialist Management July 26, 2005
L&P 80 March 23, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 23rd, November 2023 		Free Download (10 pages)

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