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P CHALK PROPERTIES LIMITED

P CHALK PROPERTIES LIMITED

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

    • Overview

    Company NameP CHALK PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14509321
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of P CHALK PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is P CHALK PROPERTIES LIMITED located?

    Registered Office Address
    12th Floor Aldgate Tower
    2 Leman Street
    E1W 9US London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P CHALK PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for P CHALK PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToDec 12, 2026
    Next Confirmation Statement DueDec 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2025
    OverdueNo

    What are the latest filings for P CHALK PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 12, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2025

    		22 pagesAA

    Confirmation statement made on Nov 22, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2024

    		21 pagesAA

    Director's details changed for Wpg Registrars Limited on Apr 02, 2024

    		1 pagesCH02

    Change of details for Pears Property Interests Limited as a person with significant control on Apr 02, 2024

    		2 pagesPSC05

    Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB England to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on Apr 02, 2024

    		1 pagesAD01

    Confirmation statement made on Nov 27, 2023 with updates

    		5 pagesCS01

    Current accounting period extended from Nov 30, 2023 to Apr 30, 2024

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		32 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Registration of charge 145093210002, created on Dec 13, 2022

    		25 pagesMR01

    Registration of charge 145093210003, created on Dec 14, 2022

    		10 pagesMR01

    Registration of charge 145093210004, created on Dec 13, 2022

    		25 pagesMR01

    Registration of charge 145093210001, created on Dec 14, 2022

    		10 pagesMR01

    Notification of Chalk Sterling Limited as a person with significant control on Dec 08, 2022

    		2 pagesPSC02

    Change of details for Pears Property Interests Limited as a person with significant control on Dec 08, 2022

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Dec 08, 2022

    • Capital: GBP 1,000
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 08, 2022

    • Capital: GBP 500
    		3 pagesSH01

    Director's details changed for Sir Trevor Steven Pears on Nov 28, 2022

    		2 pagesCH01

    Cessation of W F B Cosec Limited as a person with significant control on Dec 01, 2022

    		1 pagesPSC07

    Appointment of Mr Richard Harry Silver as a director on Dec 06, 2022

    		2 pagesAP01

    Appointment of Mr Julian David Meir as a director on Dec 06, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of P CHALK PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, William
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		Secretary
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		302697460001
    MEIR, Julian David
    Portland Place
    W1B 1PU London
    17
    United Kingdom
    		Director
    Portland Place
    W1B 1PU London
    17
    United Kingdom
    		EnglandBritish291250220001
    PEARS, David Alan
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		Director
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		United KingdomBritish65200910001
    PEARS, Mark Andrew
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		Director
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		United KingdomBritish1447500008
    PEARS, Trevor Steven, Sir
    30 City Road
    EC1Y 2AB London
    Ground Floor
    		Director
    30 City Road
    EC1Y 2AB London
    Ground Floor
    		EnglandBritish40036010006
    SILVER, Richard Harry
    Portland Place
    W1B 1PU London
    17
    United Kingdom
    		Director
    Portland Place
    W1B 1PU London
    17
    United Kingdom
    		EnglandBritish207310780002
    WPG REGISTRARS LIMITED
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		Director
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5513520
    		147590060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P CHALK PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    		Dec 08, 2022
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number14502678
    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.
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		Dec 01, 2022
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number14111598
    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.
    W F B Cosec Limited
    30 City Road
    EC1Y 2AB London
    Ground Floor
    England
    		Nov 28, 2022
    30 City Road
    EC1Y 2AB London
    Ground Floor
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12864714
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0