Chesterfield (no.40) Limited, London

Chesterfield (No.40) Limited is a private limited company. Situated at 180 Great Portland Street, London W1W 5QZ, the aforementioned 21 years old business was incorporated on 2000-03-17 and is classified as "dormant company" (SIC: 99999), "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100).
3 directors can be found in the enterprise: Philip S. (appointed on 13 February 2020), James S. (appointed on 17 March 2017), Simon T. (appointed on 17 March 2017). Among the secretaries (1 in total), we can name: Frances H. (appointed on 17 March 2017).
About
Name: Chesterfield (no.40) Limited
Number: 03954251
Incorporation date: 2000-03-17
End of financial year: 31 December
 
Address: 180 Great Portland Street
London
W1W 5QZ
SIC code: 99999 - Dormant Company
68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
41100 - Development of building projects
Company staff
People with significant control
Quintain Limited
26 March 2018
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
English & Overseas Properties Limited
6 April 2016 - 26 March 2018
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Chesterfield (No.40) Limited confirmation statement filing is 2022-03-31. The last confirmation statement was submitted on 2021-03-17. The date for a subsequent statutory accounts filing is 30 December 2021. Last accounts filing was sent for the time period up to 31 December 2019.

2 persons of significant control are listed in the official register, namely: Quintain Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Great Portland Street, W1W 5QZ London. English & Overseas Properties Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Great Portland Street, W1W 5QZ London.

Company filing
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Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 10th, March 2021 | accounts
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