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Chestnut Grove Properties Limited LONDON

Chestnut Grove Properties started in year 2005 as Private Limited Company with registration number 05481847. The Chestnut Grove Properties company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 50 Broadway Suite 1, 7th Floor. Postal code: SW1 0BL.

There is a single director in the company at the moment - Geoffrey B., appointed on 15 June 2005. In addition, a secretary was appointed - Sheila W., appointed on 15 June 2005. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Chestnut Grove Properties Limited Address / Contact

Office Address 50 Broadway Suite 1, 7th Floor
Office Address2 50 Broadway
Town London
Post code SW1 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05481847
Date of Incorporation Wed, 15th Jun 2005
Industry Management of real estate on a fee or contract basis
Industry Development of building projects
End of financial Year 30th June
Company age 19 years old
Account next due date Sun, 31st Mar 2024 (40 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Sheila W.

Position: Secretary

Appointed: 15 June 2005

Geoffrey B.

Position: Director

Appointed: 15 June 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 June 2005

Resigned: 15 June 2005

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Geoffrey B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Sheila W. This PSC owns 25-50% shares and has 25-50% voting rights.

Geoffrey B.

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

Sheila W.

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

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 2022-06-30
filed on: 17th, February 2023 		Free Download (6 pages)

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