CHEMVILLE PROPERTIES LIMITED

Overview

Company Name	CHEMVILLE PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06386252
Jurisdiction	England/Wales
Date of Creation	Oct 01, 2007
Date of Cessation	Feb 20, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHEMVILLE PROPERTIES LIMITED?

Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is CHEMVILLE PROPERTIES LIMITED located?

Registered Office Address	Birchin Court 20 Birchin Lane EC3V 9DJ London
Undeliverable Registered Office Address	No

What are the latest accounts for CHEMVILLE PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for CHEMVILLE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 05, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 24, 2023	Application to strike the company off the register	1 pages	DS01

Jul 11, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

May 25, 2023	Change of details for Mr Andrea Mattiussi as a person with significant control on May 25, 2023	2 pages	PSC04

May 25, 2023	Change of details for Ms Teresa Leone as a person with significant control on May 25, 2023	2 pages	PSC04

May 25, 2023	Confirmation statement made on May 25, 2023 with updates	4 pages	CS01

Feb 21, 2023	Appointment of Mr Desire Thierry Rodney Hervet as a director on Feb 21, 2023	2 pages	AP01

Feb 21, 2023	Termination of appointment of Gabriel Joseph Daniels as a director on Feb 21, 2023	1 pages	TM01

Dec 12, 2022	Confirmation statement made on Dec 03, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Dec 16, 2021	Confirmation statement made on Dec 03, 2021 with no updates	3 pages	CS01

Sep 20, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Dec 15, 2020	Confirmation statement made on Dec 03, 2020 with no updates	3 pages	CS01

Jul 27, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Dec 17, 2019	Confirmation statement made on Dec 03, 2019 with no updates	3 pages	CS01

Jun 11, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Apr 03, 2019	Director's details changed for Mr Gabriel Joseph Daniels on Apr 03, 2019	2 pages	CH01

Apr 03, 2019	Director's details changed for Mr Gabriel Joseph Daniels on Apr 03, 2019	2 pages	CH01

Dec 03, 2018	Confirmation statement made on Dec 03, 2018 with updates	4 pages	CS01

Oct 16, 2018	Confirmation statement made on Oct 01, 2018 with no updates	3 pages	CS01

May 21, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Oct 25, 2017	Change of details for Ms Teresa Leone as a person with significant control on Oct 24, 2017	2 pages	PSC04

Oct 24, 2017	Change of details for Mr Andrea Mattiussi as a person with significant control on Oct 24, 2017	2 pages	PSC04

Oct 24, 2017	Confirmation statement made on Oct 01, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of CHEMVILLE PROPERTIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CITY SECRETARIES LIMITED

Dec 04, 2007

Secretary

20 Birchin Lane

EC3V 9DJ London

Birchin Court

England

Identification Type	UK Limited Company
Registration Number	6413301

125637010001

HERVET, Desire Thierry Rodney

Feb 21, 2023

Director

20 Birchin Lane

EC3V 9DJ London

Birchin Court

England

British

1979-10

Lawyer

222984330001

WATERLOW SECRETARIES LIMITED

Oct 01, 2007

Dec 04, 2007

Nominee Secretary

6-8 Underwood Street

N1 7JQ London

900003950001

DANIELS, Gabriel Joseph

Sep 01, 2016

Feb 21, 2023

Director

20 Birchin Lane

EC3V 9DJ London

Birchin Court

Ireland

Irish

1964-1

Director

212290050001

SMITH, Shane Michael, Mr.

Dec 10, 2007

Sep 01, 2016

Director

9 Efesou

Flat 302, Likvitos

Nicosia

Cyprus

British

1972-9

Consultant

160123160002

CITY DIRECTOR LIMITED

Dec 04, 2007

Dec 10, 2007

Director

Finsgate

5-7 Cranwood Street

EC1V 9EE London

126474540001

WATERLOW NOMINEES LIMITED

Oct 01, 2007

Dec 04, 2007

Director

6-8 Underwood Street

N1 7JQ London

123370810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHEMVILLE PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrea Mattiussi 20 Birchin Lane EC3V 9DJ London Birchin Court	Apr 06, 2016	20 Birchin Lane EC3V 9DJ London Birchin Court	No
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Teresa Leone 20 Birchin Lane EC3V 9DJ London Birchin Court	Apr 06, 2016	20 Birchin Lane EC3V 9DJ London Birchin Court	No
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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