CHESTERFIELD INVESTMENTS (NO.1) LIMITED

43-45 Portman Square, London, W1H 6LY
StatusDISSOLVED
Company No.03797015
CategoryPrivate Limited Company
Incorporated28 Jun 1999
Age24 years, 11 months, 14 days
JurisdictionEngland Wales
Dissolution27 Jun 2017
Years6 years, 11 months, 15 days

SUMMARY

CHESTERFIELD INVESTMENTS (NO.1) LIMITED is an dissolved private limited company with number 03797015. It was incorporated 24 years, 11 months, 14 days ago, on 28 June 1999 and it was dissolved 6 years, 11 months, 15 days ago, on 27 June 2017. The company address is 43-45 Portman Square, London, W1H 6LY.



People

GREENSLADE, Daniel Mark

Director

Chartered Accountant

ACTIVE

Assigned on 31 Mar 2015

Current time on role 9 years, 2 months, 12 days

HARE, Alexander Edward Compton

Director

Chartered Accountant

ACTIVE

Assigned on 05 Oct 2016

Current time on role 7 years, 8 months, 7 days

JAMES, Maxwell David Shaw

Director

Company Director

ACTIVE

Assigned on 25 May 2012

Current time on role 12 years, 18 days

DIXON, Susan Elizabeth

Secretary

RESIGNED

Assigned on 25 Oct 2004

Resigned on 31 Dec 2012

Time on role 8 years, 2 months, 6 days

EASTWOOD, Charlotte Ind

Secretary

RESIGNED

Assigned on 23 Jul 2002

Resigned on 25 Oct 2004

Time on role 2 years, 3 months, 2 days

HUGHES, Paul

Secretary

RESIGNED

Assigned on 12 Jul 1999

Resigned on 31 Jan 2000

Time on role 6 months, 19 days

LINDSELL, Philip Edmund

Secretary

Accountant

RESIGNED

Assigned on 01 Jul 1999

Resigned on 12 Jul 1999

Time on role 11 days

ODELL, Sandra Judith

Secretary

RESIGNED

Assigned on 01 Jan 2013

Resigned on 05 Oct 2016

Time on role 3 years, 9 months, 4 days

ROBSON SKEETE, Gail

Secretary

RESIGNED

Assigned on 28 Oct 1999

Resigned on 30 May 2000

Time on role 7 months, 2 days

WORTHINGTON, Rebecca Jane

Secretary

RESIGNED

Assigned on 28 Oct 1999

Resigned on 23 Jul 2002

Time on role 2 years, 8 months, 26 days

TSD SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 28 Jun 1999

Resigned on 01 Jul 1999

Time on role 3 days

COSSEY, Robert Duncan

Director

Chartered Surveyor

RESIGNED

Assigned on 01 Jul 1999

Resigned on 12 Jul 1999

Time on role 11 days

DUGDALE, Edward Stratford

Director

Company Director

RESIGNED

Assigned on 12 Jul 1999

Resigned on 07 Oct 2002

Time on role 3 years, 2 months, 26 days

DWYER, Tonianne

Director

Property Fund Manager

RESIGNED

Assigned on 30 Nov 2006

Resigned on 16 Apr 2010

Time on role 3 years, 4 months, 16 days

ELLIS, Nigel George

Director

Chartered Accountant

RESIGNED

Assigned on 12 Jul 1999

Resigned on 04 Sep 2007

Time on role 8 years, 1 month, 23 days

GAVAGHAN, David Nicholas

Director

Fund Manager

RESIGNED

Assigned on 10 May 2010

Resigned on 16 Feb 2012

Time on role 1 year, 9 months, 6 days

HAMILTON STUBBER, James Robert

Director

Director

RESIGNED

Assigned on 14 Oct 2002

Resigned on 17 Feb 2006

Time on role 3 years, 4 months, 3 days

HENDERSON WILLIAMS, David Andrew

Director

Chartered Surveyor

RESIGNED

Assigned on 01 Jul 1999

Resigned on 12 Jul 1999

Time on role 11 days

LINDSELL, Philip Edmund

Director

Accountant

RESIGNED

Assigned on 01 Jul 1999

Resigned on 12 Jul 2000

Time on role 1 year, 11 days

RILEY, Michael Edward

Director

Chartered Surveyor

RESIGNED

Assigned on 13 Aug 2001

Resigned on 31 Jul 2002

Time on role 11 months, 18 days

SHATTOCK, Nicholas Simon Keith

Director

Solicitor

RESIGNED

Assigned on 12 Jul 1999

Resigned on 24 Mar 2011

Time on role 11 years, 8 months, 12 days

STEARN, Richard James

Director

Chartered Accountant

RESIGNED

Assigned on 01 Aug 2012

Resigned on 31 Mar 2015

Time on role 2 years, 7 months, 30 days

WINGATE, Roger Christopher

Director

Chartered Surveyor

RESIGNED

Assigned on 01 Jul 1999

Resigned on 12 Jul 1999

Time on role 11 days

WORTHINGTON, Rebecca Jane

Director

Accountant

RESIGNED

Assigned on 22 Aug 2001

Resigned on 31 Oct 2012

Time on role 11 years, 2 months, 9 days

WYATT, Adrian Roger

Director

Company Director

RESIGNED

Assigned on 12 Jul 1999

Resigned on 25 May 2012

Time on role 12 years, 10 months, 13 days

TSD NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 28 Jun 1999

Resigned on 01 Jul 1999

Time on role 3 days


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