Menna Overview
Here’s a quick overview of CHALMEG PROPERTIES LIMITED 👀 — a London based business that started in 2000.
CHALMEG PROPERTIES LIMITED
- Company statusactive
- Company No04007023
- Age25 years 2 months Incorporated 2 June 2000
- Officers4
Address
30 Gresham Street, London, EC2V 7QN, England
CHALMEG PROPERTIES LIMITED is an active company incorporated on 2 June 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
2 Months Ago on 12 Jun 2025
Change To A Person With Significant Control
2 Months Ago on 12 Jun 2025
Appoint Person Director Company With Name Date
6 Months Ago on 11 Feb 2025
Termination Director Company With Name Termination Date
6 Months Ago on 11 Feb 2025
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 20 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Jul 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 04 Jul 2024
Change Corporate Director Company With Change Date
1 Year Ago on 04 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 05 Jun 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 20 Jun 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 15 Jun 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 29 Jun 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 10 Jun 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 04 Jun 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 01 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Jun 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Jan 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RATHBONE SECRETARIES LIMITED | corporate secretary | 04 Mar 2003 | |
| HARRIS, Trevor | director | Jan 1980 | 06 Feb 2025 |
| HURRELL, James Stephen | director | Mar 1967 | 29 Dec 2015 |
| RATHBONE DIRECTORS LIMITED | corporate director | 10 Apr 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Enrico Silvio Maria Bardini | Oct 1959 | 06 Apr 2016 |
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Here’s a quick overview of CHALMEG PROPERTIES LIMITED 👀 — a London based business that started in 2000.