Menna Overview
Here’s a quick overview of CHESHINE PROPERTIES LIMITED 👀 — a London based business that started in 1987.
CHESHINE PROPERTIES LIMITED
- Company statusactive
- Company No02086679
- Age39 years 6 months Incorporated 2 January 1987
- Officers5
Address
York House, 45 Seymour Street, London, W1H 7LX
CHESHINE PROPERTIES LIMITED is an active company incorporated on 2 January 1987 and based in London. The company was registered 39 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2023
Accounts With Accounts Type Dormant
4 Years Ago on 28 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 03 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 16 Sep 2020
Accounts With Accounts Type Dormant
6 Years Ago on 16 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Jul 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 06 Dec 2016 | |
| BERGIN, Gavin | director | Feb 1990 | 29 Mar 2021 |
| CHRISTOFIS, Alexander | director | Nov 1979 | 22 Dec 2023 |
| MCCLURE, Keith | director | Jul 1990 | 11 Nov 2024 |
| MCNUFF, Jonathan Charles | director | Aug 1986 | 25 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Union Property Holdings (London) Limited | 31 Dec 2016 |
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ROBSON, Tom are mutual persons.
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TAUNT, Nick are mutual persons.
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VANDEVIVERE, Jean-Marc are mutual persons.
VANDEVIVERE, Jean-Marc are mutual persons.
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LEADER CRAMER, Brian Victor are mutual persons.
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LEADER CRAMER, Brian Victor are mutual persons.
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LEADER CRAMER, Brian Victor are mutual persons.
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LEADER CRAMER, Brian Victor are mutual persons.
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RITBLAT, John, Sir are mutual persons.
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RITBLAT, John, Sir, WESTON SMITH, John Harry are mutual persons.
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RITBLAT, John, Sir are mutual persons.
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RITBLAT, John, Sir are mutual persons.
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RITBLAT, Nicholas Simon Jonathan are mutual persons.
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RITBLAT, Nicholas Simon Jonathan are mutual persons.
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RITBLAT, Nicholas Simon Jonathan are mutual persons.
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RITBLAT, Nicholas Simon Jonathan are mutual persons.
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RITBLAT, Nicholas Simon Jonathan, WESTON SMITH, John Harry are mutual persons.
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ROBERTS, Graham Charles are mutual persons.
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ROBERTS, Timothy Andrew are mutual persons.
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ROBSON, Tom, SAYERS, Catherine Fiona, TAYLOR, Jonathan David are mutual persons.
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SAYERS, Catherine Fiona are mutual persons.
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WAGMAN, Colin Barry are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CHESHINE PROPERTIES LIMITED 👀 — a London based business that started in 1987.