Menna Overview
Here’s a quick overview of CHUBB GROUP PROPERTIES LIMITED 👀 — a Staines based business that started in 1987.
CHUBB GROUP PROPERTIES LIMITED
- Company statusactive
- Company No02124564
- Age39 years 3 months Incorporated 21 April 1987
- Officers4
Address
Ground Floor, 2 Lotus Park, Staines, TW18 3AG, United Kingdom
CHUBB GROUP PROPERTIES LIMITED is an active company incorporated on 21 April 1987 and based in Staines, United Kingdom. The company was registered 39 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 07 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 16 Sep 2024
Second Filing Of Director Termination With Name
2 Years Ago on 19 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 20 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 24 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 10 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 25 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Mar 2023
Memorandum Articles
3 Years Ago on 16 Feb 2023
Resolution
3 Years Ago on 16 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 31 Jan 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NICHOLAS, Bailee Terence | secretary | 01 Jan 2025 | |
| DUNNAGAN, Stephen David | director | Dec 1976 | 01 Jan 2025 |
| FORBES, Craig Alexander | director | Oct 1963 | 01 Jan 2025 |
| WHITE, Andrew Graeme | director | Nov 1979 | 27 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chubb Group Limited | 21 Mar 2017 |
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FULLELOVE, Glyn William are mutual persons.
FULLELOVE, Glyn William are mutual persons.
FULLELOVE, Glyn William are mutual persons.
FULLELOVE, Glyn William are mutual persons.
FULLELOVE, Glyn William are mutual persons.
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Here’s a quick overview of CHUBB GROUP PROPERTIES LIMITED 👀 — a Staines based business that started in 1987.