CHAPELFIELD GP LIMITED
- Company statusactive
- Company No03920512
- Age25 years 5 months Incorporated 7 February 2000
- Officers3
Address
Pennine Place, 2a Charing Cross Road, London, WC2H 0HF, England
CHAPELFIELD GP LIMITED is an active company incorporated on 7 February 2000 and based in London, England. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
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
Confirmation Statement With No Updates
7 Months Ago on 16 Dec 2024
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2024
Accounts Amended With Accounts Type Full
11 Months Ago on 19 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 08 May 2024
Accounts With Accounts Type Full
1 Year Ago on 17 Apr 2024
Gazette Filings Brought Up To Date
1 Year Ago on 19 Mar 2024
Gazette Notice Compulsory
1 Year Ago on 12 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Dec 2023
Accounts Amended With Accounts Type Full
1 Year Ago on 19 Dec 2023
Accounts Amended With Accounts Type Full
2 Years Ago on 30 May 2023
Accounts With Accounts Type Full
2 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 15 Aug 2022
Termination Director Company With Name Termination Date
2 Years Ago on 15 Aug 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 18 Jul 2022
Accounts With Accounts Type Full
3 Years Ago on 06 Apr 2022
Gazette Filings Brought Up To Date
3 Years Ago on 12 Mar 2022
Gazette Notice Compulsory
3 Years Ago on 08 Mar 2022
Confirmation Statement With Updates
3 Years Ago on 21 Dec 2021
Appoint Person Director Company With Name Date
3 Years Ago on 03 Nov 2021
Termination Director Company With Name Termination Date
3 Years Ago on 03 Nov 2021
Termination Director Company With Name Termination Date
3 Years Ago on 03 Nov 2021
Appoint Person Director Company With Name Date
3 Years Ago on 03 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Nov 2021
Cessation Of A Person With Significant Control
3 Years Ago on 22 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTUM SECRETARIES LIMITED | corporate secretary | 29 Sept 2020 | |
| BADDELEY, Matthew Richard | director | Sep 1984 | 15 Aug 2022 |
| MONTGOMERY, Nicholas James | director | Nov 1973 | 01 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Intu Chapelfield Limited | 31 Jan 2018 | |
| Transpennine Partners (Scot) Lp | 31 Jan 2018 | |
| Intu Shopping Centres Plc | 06 Apr 2016 |
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CAVEN, Robin Graham are mutual persons.
CAVEN, Robin Graham are mutual persons.
CAVEN, Robin Graham are mutual persons.
CAVEN, Robin Graham are mutual persons.
CAVEN, Robin Graham are mutual persons.
CAVEN, Robin Graham are mutual persons.
CAVEN, Robin Graham are mutual persons.
CAVEN, Robin Graham are mutual persons.
CAVEN, Robin Graham are mutual persons.
CAVEN, Robin Graham are mutual persons.
CAVEN, Robin Graham are mutual persons.
CAVEN, Robin Graham are mutual persons.
CAVEN, Robin Graham are mutual persons.
CAVEN, Robin Graham are mutual persons.
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CHALDECOTT, Kay Elizabeth are mutual persons.
CHALDECOTT, Kay Elizabeth are mutual persons.
CHALDECOTT, Kay Elizabeth are mutual persons.
CHALDECOTT, Kay Elizabeth are mutual persons.
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CHALDECOTT, Kay Elizabeth are mutual persons.
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COCKBURN, George Ian Macloy are mutual persons.
COCKBURN, George Ian Macloy are mutual persons.
COCKBURN, George Ian Macloy are mutual persons.
COCKBURN, George Ian Macloy are mutual persons.
COCKBURN, George Ian Macloy are mutual persons.
COCKBURN, George Ian Macloy are mutual persons.
COCKBURN, George Ian Macloy are mutual persons.
COCKBURN, George Ian Macloy are mutual persons.
COCKBURN, George Ian Macloy are mutual persons.
COCKBURN, George Ian Macloy are mutual persons.
COCKBURN, George Ian Macloy are mutual persons.
COCKBURN, George Ian Macloy are mutual persons.
COCKBURN, George Ian Macloy are mutual persons.
COCKBURN, George Ian Macloy are mutual persons.
COCKBURN, George Ian Macloy are mutual persons.
COCKBURN, George Ian Macloy are mutual persons.
COCKBURN, George Ian Macloy are mutual persons.
COCKBURN, George Ian Macloy are mutual persons.
COCKBURN, George Ian Macloy are mutual persons.
COCKBURN, George Ian Macloy are mutual persons.
COCKBURN, George Ian Macloy are mutual persons.
COCKBURN, George Ian Macloy are mutual persons.
COCKBURN, George Ian Macloy are mutual persons.
COCKBURN, George Ian Macloy are mutual persons.
COCKBURN, George Ian Macloy are mutual persons.
CROSBY, Sean are mutual persons.
CROSBY, Sean are mutual persons.
CROSBY, Sean are mutual persons.
CROSBY, Sean, FISCHEL, David Andrew are mutual persons.
CROSBY, Sean, FISCHEL, David Andrew are mutual persons.
CROSBY, Sean are mutual persons.
CROSBY, Sean are mutual persons.
CROSBY, Sean are mutual persons.
CROSBY, Sean are mutual persons.
CROSBY, Sean, GRANT, Kathryn Anne are mutual persons.
CROSBY, Sean are mutual persons.
CROSBY, Sean are mutual persons.
CROSBY, Sean are mutual persons.
CROSBY, Sean are mutual persons.
CROSBY, Sean, FISCHEL, David Andrew are mutual persons.
CROSBY, Sean are mutual persons.
CROSBY, Sean are mutual persons.
CROSBY, Sean are mutual persons.
ELLIS, Martin David are mutual persons.
ELLIS, Martin David, FISCHEL, David Andrew, FLINN, Colin are mutual persons.
ELLIS, Martin David are mutual persons.
ELLIS, Martin David are mutual persons.
ELLIS, Martin David, FLINN, Colin are mutual persons.
FISCHEL, David Andrew are mutual persons.
FISCHEL, David Andrew are mutual persons.
FISCHEL, David Andrew are mutual persons.
FISCHEL, David Andrew are mutual persons.
FISCHEL, David Andrew are mutual persons.
FISCHEL, David Andrew, GRANT, Kathryn Anne are mutual persons.
FISCHEL, David Andrew are mutual persons.
FISCHEL, David Andrew are mutual persons.
FISCHEL, David Andrew are mutual persons.
FISCHEL, David Andrew are mutual persons.
FISCHEL, David Andrew are mutual persons.
FLINN, Colin are mutual persons.
FLINN, Colin are mutual persons.
FLINN, Colin are mutual persons.
FLINN, Colin are mutual persons.
FLINN, Colin are mutual persons.
FLINN, Colin are mutual persons.
FLINN, Colin are mutual persons.
FLINN, Colin are mutual persons.
FLINN, Colin, GRANT, Kathryn Anne, JAIN, Divya, KIRBY, Caroline are mutual persons.
FLINN, Colin, GRANT, Kathryn Anne, JAIN, Divya, KIRBY, Caroline are mutual persons.
GATES, Rebecca Jane are mutual persons.
GATES, Rebecca Jane are mutual persons.
GATES, Rebecca Jane are mutual persons.
GATES, Rebecca Jane are mutual persons.
GATES, Rebecca Jane are mutual persons.
GATES, Rebecca Jane are mutual persons.
GATES, Rebecca Jane are mutual persons.
GATES, Rebecca Jane are mutual persons.
GATES, Rebecca Jane are mutual persons.
GATES, Rebecca Jane are mutual persons.
GATES, Rebecca Jane are mutual persons.
GRANT, Kathryn Anne are mutual persons.
GRANT, Kathryn Anne are mutual persons.
GRANT, Kathryn Anne are mutual persons.
GRANT, Kathryn Anne are mutual persons.
GRANT, Kathryn Anne are mutual persons.
GRANT, Kathryn Anne are mutual persons.
GRANT, Kathryn Anne are mutual persons.
GRANT, Kathryn Anne, JAIN, Divya, KIRBY, Caroline are mutual persons.
GRANT, Kathryn Anne, JAIN, Divya, KIRBY, Caroline are mutual persons.
JAIN, Divya are mutual persons.
MATHESON, Craig Stephen are mutual persons.
MATHESON, Craig Stephen are mutual persons.
MATHESON, Craig Stephen are mutual persons.
MATHESON, Craig Stephen are mutual persons.
MATHESON, Craig Stephen are mutual persons.
MATHESON, Craig Stephen are mutual persons.
MATHESON, Craig Stephen are mutual persons.
MATHESON, Craig Stephen are mutual persons.
MATHESON, Craig Stephen are mutual persons.
MATHESON, Craig Stephen are mutual persons.
MATHESON, Craig Stephen are mutual persons.
MOSES, Maurice are mutual persons.
MOSES, Maurice are mutual persons.
MOSES, Maurice are mutual persons.
MOSES, Maurice are mutual persons.
MOSES, Maurice are mutual persons.
MOSES, Maurice are mutual persons.
MOSES, Maurice are mutual persons.
MOSES, Maurice are mutual persons.
MOSES, Maurice are mutual persons.
MOSES, Maurice are mutual persons.
MOSES, Maurice are mutual persons.
MOSES, Maurice are mutual persons.
MOSES, Maurice are mutual persons.
MOSES, Maurice are mutual persons.
MOSES, Maurice are mutual persons.
MOSES, Maurice are mutual persons.
MOSES, Maurice are mutual persons.
MOSES, Maurice are mutual persons.
MOSES, Maurice are mutual persons.
MOSES, Maurice are mutual persons.
MOSES, Maurice are mutual persons.
MOSES, Maurice are mutual persons.
MOSES, Maurice are mutual persons.
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