CHANDELIER PROPERTY LIMITED

CHANDELIER PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHANDELIER PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04459251
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHANDELIER PROPERTY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CHANDELIER PROPERTY LIMITED located?

    Registered Office Address
    Alexandra House
    St Johns Street
    SP1 2SB Salisbury
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHANDELIER PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for CHANDELIER PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Nov 06, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    6 pagesAA

    Change of details for Mrs Sandra Therese Roberts as a person with significant control on Mar 04, 2021

    2 pagesPSC04

    Director's details changed for Mr Scott Christian Clayton on Mar 04, 2021

    2 pagesCH01

    Secretary's details changed for Mr Scott Christian Clayton on Mar 04, 2021

    1 pagesCH03

    Accounts for a dormant company made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location Castlewood Trust & Company Limited 3rd Floor 70 Gracechurch Street London EC3V 0HR

    1 pagesAD03

    Register(s) moved to registered inspection location Castlewood Trust & Company Limited 3rd Floor 70 Gracechurch Street London EC3V 0HR

    1 pagesAD03

    Register inspection address has been changed to Castlewood Trust & Company Limited 3rd Floor 70 Gracechurch Street London EC3V 0HR

    1 pagesAD02

    Change of details for Mrs Sandra Therese Roberts as a person with significant control on Oct 06, 2019

    2 pagesPSC04

    Change of details for Mrs Sandra Therese Roberts as a person with significant control on Jun 15, 2020

    2 pagesPSC04

    Accounts for a dormant company made up to Jun 30, 2019

    1 pagesAA

    Confirmation statement made on Nov 06, 2019 with updates

    4 pagesCS01

    Cessation of Neville Stanley Roberts as a person with significant control on Oct 06, 2019

    1 pagesPSC07

    Notification of Sandra Therese Roberts as a person with significant control on Oct 06, 2019

    2 pagesPSC01

    Confirmation statement made on Apr 04, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    1 pagesAA

    Termination of appointment of Martyn Eric Russell as a director on Jun 20, 2018

    1 pagesTM01

    Termination of appointment of Adl One Limited as a director on Jun 20, 2018

    1 pagesTM01

    Termination of appointment of Adl Two Limited as a director on Jun 20, 2018

    1 pagesTM01

    Termination of appointment of Fidsec Limited as a secretary on Jun 20, 2018

    1 pagesTM02

    Who are the officers of CHANDELIER PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLAYTON, Scott Christian
    3rd Floor
    70 Gracechurch Street
    EC3V 0HR London
    Castlewood Trust & Company Limited
    United Kingdom
    Secretary
    3rd Floor
    70 Gracechurch Street
    EC3V 0HR London
    Castlewood Trust & Company Limited
    United Kingdom
    247762430001
    CLAYTON, Scott Christian
    3rd Floor
    70 Gracechurch Street
    EC3V 0HR London
    Castlewood Trust & Company Limited
    United Kingdom
    Director
    3rd Floor
    70 Gracechurch Street
    EC3V 0HR London
    Castlewood Trust & Company Limited
    United Kingdom
    EnglandBritish93287320002
    CORNHILL SERVICES LIMITED
    3rd Floor
    45-47 Cornhill
    EC3V 3PD London
    Nominee Secretary
    3rd Floor
    45-47 Cornhill
    EC3V 3PD London
    900019350001
    FIDSEC LIMITED
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Secretary
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Legal FormCOMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number16320
    60914590001
    RUSSELL, Martyn Eric
    Sarasota
    Bordel Lane, Vale
    GY3 5DB Guernsey
    Channel Islands
    Director
    Sarasota
    Bordel Lane, Vale
    GY3 5DB Guernsey
    Channel Islands
    GuernseyBritish72482740001
    ADL ONE LIMITED
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Director
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Legal FormCOMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number38298
    81016220001
    ADL TWO LIMITED
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Director
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Legal FormCOMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number38299
    79946980001
    CORNHILL DIRECTORS LIMITED
    3rd Floor
    45-47 Cornhill
    EC3V 3PD London
    Nominee Director
    3rd Floor
    45-47 Cornhill
    EC3V 3PD London
    900019340001
    PDL LIMITED
    Frances House
    Sir William Place St Peter Port
    GY1 4HQ Guernsey
    Channel Islands
    Director
    Frances House
    Sir William Place St Peter Port
    GY1 4HQ Guernsey
    Channel Islands
    72481250001

    Who are the persons with significant control of CHANDELIER PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sandra Therese Roberts
    3rd Floor
    70 Gracechurch Street
    EC3V 0HR London
    C/O Castlewood Trust & Company Limited
    England
    Oct 06, 2019
    3rd Floor
    70 Gracechurch Street
    EC3V 0HR London
    C/O Castlewood Trust & Company Limited
    England
    No
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Neville Stanley Roberts
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Jun 12, 2017
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Yes
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0