CHESHAM PLACE LIMITED
- Company statusactive
- Company No02979931
- Age30 years 9 months Incorporated 18 October 1994
- Officers22
Address
Chesham House, 30-31 Chesham Place, London, SW1X 8DL
CHESHAM PLACE LIMITED is an active company incorporated on 18 October 1994 and based in London. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
2 Months Ago on 02 May 2025
Change Corporate Director Company With Change Date
2 Months Ago on 02 May 2025
Confirmation Statement With No Updates
9 Months Ago on 14 Oct 2024
Accounts With Accounts Type Small
10 Months Ago on 27 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 May 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Oct 2023
Accounts With Accounts Type Small
1 Year Ago on 27 Sep 2023
Change Corporate Director Company With Change Date
1 Year Ago on 30 Aug 2023
Change Corporate Director Company With Change Date
2 Years Ago on 04 Jul 2023
Change Corporate Director Company With Change Date
2 Years Ago on 17 Nov 2022
Confirmation Statement With No Updates
2 Years Ago on 27 Oct 2022
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2022
Accounts With Accounts Type Small
3 Years Ago on 01 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 22 Oct 2021
Appoint Person Secretary Company With Name Date
3 Years Ago on 22 Oct 2021
Change Person Director Company With Change Date
3 Years Ago on 18 Oct 2021
Termination Secretary Company With Name Termination Date
3 Years Ago on 27 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2021
Change Corporate Director Company With Change Date
4 Years Ago on 16 Oct 2020
Change Person Director Company With Change Date
4 Years Ago on 16 Oct 2020
Confirmation Statement With No Updates
4 Years Ago on 16 Oct 2020
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 21 Nov 2019
Accounts With Accounts Type Small
5 Years Ago on 27 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 05 Dec 2018
People
Officers22
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHEEHAN, Adam | secretary | 01 Oct 2021 | |
| ALBUM, Edward Jonathan Corcos | director | Sep 1936 | 04 Aug 2016 |
| BERTONI, Monica | director | Jul 1956 | 16 Nov 2004 |
| BOYLAND, Roger Michael | director | Sep 1944 | 17 May 2017 |
| COHEN, Franki Sue | director | Jan 1971 | 04 Aug 2016 |
| CONWAY, Sarah Caitlin | director | Jul 1957 | 14 Nov 2018 |
| GOTTESMAN, Yoav | director | Aug 1952 | 17 May 2017 |
| KYFFIN-TOPP, Jamie | director | Feb 1974 | 17 May 2017 |
| LEJEUNE, Bernadette | director | Aug 1954 | 13 Feb 2013 |
| MIGLIANO OTERO, Patricia | director | Jun 1979 | 09 May 2018 |
| SEGUIN, Jacques Rene Roger | director | Jan 1956 | 17 Jan 2025 |
| STATON WELTEN, Woods White | director | Dec 1949 | 14 Nov 2018 |
| BIKALA HOLDINGS LIMITED | corporate director | 29 Nov 1996 | |
| BLUE WATER LIMITED | corporate director | 12 May 2015 | |
| CHELTRANS COMPANY INC. | corporate director | 10 Feb 2004 | |
| CHESHAM INVEST CORP | corporate director | 16 Sept 2003 | |
| CLEAR BEACH FRONT ASSETS LIMITED | corporate director | 15 Nov 2005 | |
| DALARO PROPERTIES INC | corporate director | 13 May 2003 | |
| GRAND STREET INVESTMENTS LIMITED | corporate director | 23 Oct 2017 | |
| KANTOR PROPERTY LIMITED | corporate director | 11 Sept 1997 | |
| LATINA ASSOCIATES LIMITED | corporate director | 16 May 2012 | |
| OCORIAN PRIVATE CLIENT (GUERNSEY) LIMITED | corporate director | 28 Feb 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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