CHANTLEE PROPERTIES LIMITED
- Company statusactive
- Company No00271828
- Age92 years 6 months Incorporated 4 January 1933
- Officers4
Address
Hutchison House 5 Hester Road, Battersea, London, SW11 4AN
CHANTLEE PROPERTIES LIMITED is an active company incorporated on 4 January 1933 and based in London. The company was registered 92 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 13 Jan 2025
Change Sail Address Company With Old Address New Address
6 Months Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
10 Months Ago on 06 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 06 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 15 Jul 2024
Mortgage Satisfy Charge Full
1 Year Ago on 05 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 12 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2023
Accounts With Accounts Type Dormant
2 Years Ago on 04 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 27 May 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Jan 2022
Accounts With Accounts Type Dormant
3 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 28 Jan 2021
Accounts With Accounts Type Dormant
4 Years Ago on 12 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Jan 2020
Accounts With Accounts Type Dormant
5 Years Ago on 10 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 11 Jan 2019
Accounts With Accounts Type Dormant
6 Years Ago on 07 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 15 Jan 2018
Accounts With Accounts Type Dormant
8 Years Ago on 19 Jul 2017
Confirmation Statement With Updates
8 Years Ago on 19 Jan 2017
Accounts With Accounts Type Dormant
8 Years Ago on 21 Sep 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHIH, Edith | secretary | 30 Nov 2005 | |
| BLAKEMORE, Scott John | director | Dec 1968 | 11 May 2022 |
| NGAI, Malina Man Lin | director | Mar 1969 | 26 Aug 2024 |
| SMITH, Gillian Greig | director | Jul 1966 | 11 Dec 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrg Department Stores (Jop) Limited | 06 Apr 2016 |
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SHIH, Edith are mutual persons.
SHIH, Edith are mutual persons.
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SHIH, Edith, BLAKEMORE, Scott John, SMITH, Gillian Greig, HEATON, Alan John, LAI, Dominic Kai Ming, LAMONT, Christopher, NEWTON, Philip, SEIGAL, Jeremy Paul, SO, Aloysius Martin Yirk Yu, WADE, Ian Frances, WALLIS, David William, YING, Kenneth Tze Man are mutual persons.
SHIH, Edith, BLAKEMORE, Scott John, SMITH, Gillian Greig, CLARKE, George Francis, HEATON, Alan John, LAI, Dominic Kai Ming, LAMONT, Christopher, NEWTON, Philip, SEIGAL, Jeremy Paul, SO, Aloysius Martin Yirk Yu, SWAN, Michael Hedley, WADE, Ian Frances, WALLIS, David William, YING, Kenneth Tze Man are mutual persons.
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CLARKE, George Francis are mutual persons.
CLARKE, George Francis are mutual persons.
CLARKE, George Francis are mutual persons.
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GAISFORD, James Dominic are mutual persons.
GAISFORD, James Dominic are mutual persons.
GAISFORD, James Dominic are mutual persons.
GAISFORD, James Dominic are mutual persons.
GAISFORD, James Dominic are mutual persons.
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GAISFORD, James Dominic are mutual persons.
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GAISFORD, James Dominic are mutual persons.
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GAISFORD, James Dominic are mutual persons.
GAISFORD, James Dominic are mutual persons.
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JONES, Michael John are mutual persons.
JONES, Michael John are mutual persons.
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JONES, Michael John are mutual persons.
JONES, Michael John are mutual persons.
JONES, Michael John are mutual persons.
JONES, Michael John are mutual persons.
JONES, Michael John are mutual persons.
JONES, Michael John are mutual persons.
JONES, Michael John are mutual persons.
JONES, Michael John are mutual persons.
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LAI, Dominic Kai Ming are mutual persons.
LAI, Dominic Kai Ming are mutual persons.
LAI, Dominic Kai Ming are mutual persons.
LAI, Dominic Kai Ming are mutual persons.
LAI, Dominic Kai Ming are mutual persons.
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LAI, Dominic Kai Ming are mutual persons.
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