CHAPEL STREET CONSTRUCTION LIMITED
Overview
| Company Name | CHAPEL STREET CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05717163 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHAPEL STREET CONSTRUCTION LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CHAPEL STREET CONSTRUCTION LIMITED located?
| Registered Office Address | Tower Bridge House St Katharine's Way E1W 1DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHAPEL STREET CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRESHNAME NO. 350 LIMITED | Feb 21, 2006 | Feb 21, 2006 |
What are the latest accounts for CHAPEL STREET CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for CHAPEL STREET CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Previous accounting period extended from Dec 31, 2018 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Robin Paul Graetz on Mar 19, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Daria Nikolaevna Mirovaia on Mar 19, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 15 pages | AA | ||||||||||
Termination of appointment of Christ Johann Collenberg as a director on Jun 05, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Ms Daria Nikolaevna Mirovaia as a director on Jun 05, 2018 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Robin Paul Graetz on Jun 05, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Martin Egli as a person with significant control on Jan 16, 2018 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
Termination of appointment of St John's Square Secretaries Limited as a secretary on Apr 14, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 11, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for St John's Square Secretaries Limited on Jul 23, 2013 | 1 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Mar 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Robin Paul Graetz on Jan 01, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Mar 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CHAPEL STREET CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAETZ, Robin Paul | Director | Talstrasse 82 8001 Zurich Swisspartners Marcuard Heritage Ag Switzerland | Switzerland | Swiss | 186250260005 | |||||||||
| MIROVAIA, Daria Nikolaevna | Director | Talstrasse 82 8001 Zurich Swisspartners Marcuard Heritage Ag Switzerland | Switzerland | Swiss | 247108630002 | |||||||||
| SLC REGISTRARS LIMITED | Secretary | 42-46 High Street KT10 9QY Esher Surrey | 34893920001 | |||||||||||
| ST JOHN'S SQUARE SECRETARIES LIMITED | Secretary | Baker Street W1U 7EU London 55 United Kingdom |
| 2469520007 | ||||||||||
| ASHFIELD, David Colin | Director | Bramblebank The Avenue SL2 3JS Farnham Common Berkshire | England | British | 167796250001 | |||||||||
| BAKER, Andrew John | Director | 20 Farringdon Road EC1M 3AP London Farringdon Place | Liechtenstein | British | 104320320001 | |||||||||
| BAUMAN, Yves | Director | c/o Sp Trustees Gmbh Am Schanzengraben Zurich 23 8002 Switzerland | Switzerland | Swiss | 161999670001 | |||||||||
| COLLENBERG, Christ Johann | Director | c/o Sp Trustees Gmbh Am Schanzengraben Zurich 23 8002 Switzerland | Switzerland | Swiss | 150596550001 | |||||||||
| GUIDFAR, Mohammad Ali | Director | 2 Garston Crescent WD25 0LD Watford Hertfordshire | Iranian | 111597890001 | ||||||||||
| PEER, Israel | Director | Lavi 301 Maccabim 71908 Israel | Israeli | 131922170001 | ||||||||||
| SHACHKOVA, Natalia | Director | Pattison Road NW2 2HH London 24 | Russian | 131648570001 | ||||||||||
| MISELVA DIRECTOR LIMITED | Director | Level 6 36 Kitchener Street Auckland 1010 New Zealand | 133845460001 | |||||||||||
| SLC CORPORATE SERVICES LIMITED | Director | 42-46 High Street KT10 9QY Esher Surrey | 74654310001 |
Who are the persons with significant control of CHAPEL STREET CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Martin Egli | Apr 06, 2016 | PO BOX 8022 Zurich Am Schanzengraben 23 Switzerland | Yes |
Nationality: Swiss Country of Residence: Switzerland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CHAPEL STREET CONSTRUCTION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 23, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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