Company NameChalfont Investments (Developers) Limited
Company StatusDissolved
Company Number01042135
CategoryPrivate Limited Company
Incorporation Date11 February 1972(52 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Graham Kershberg
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(19 years, 10 months after company formation)
Appointment Duration32 years, 4 months
RoleInsurance Assessor
Country of ResidenceUnited Kingdom
Correspondence Address5 Chiltern Avenue
Bushey
Watford
Hertfordshire
WD2 3PY
Director NameMartin Edward Lewis
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(19 years, 10 months after company formation)
Appointment Duration32 years, 4 months
RoleEstate Agent
Correspondence Address19 Barn Rise
Wembley Park
Middlesex
HA9 9NQ
Director NameSimon Anthony Lewis
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(19 years, 10 months after company formation)
Appointment Duration32 years, 4 months
RoleAccountant
Correspondence Address23 Langland Gardens
Hampstead
London
NW3 6QE
Secretary NameSimon Anthony Lewis
NationalityBritish
StatusCurrent
Appointed31 December 1991(19 years, 10 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Correspondence Address23 Langland Gardens
Hampstead
London
NW3 6QE

Location

Registered Address58/60 Berners Street
London
W1P 4JS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1993 (30 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

16 November 1999Dissolved (1 page)
16 August 1999Return of final meeting in a members' voluntary winding up (3 pages)
22 March 1999Liquidators statement of receipts and payments (5 pages)
13 October 1998Liquidators statement of receipts and payments (5 pages)
29 April 1998Liquidators statement of receipts and payments (5 pages)
20 October 1997Liquidators statement of receipts and payments (5 pages)
21 April 1997Liquidators statement of receipts and payments (5 pages)
4 November 1996Liquidators statement of receipts and payments (5 pages)
8 May 1996Liquidators statement of receipts and payments (5 pages)
6 April 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
29 March 1995Appointment of a voluntary liquidator (2 pages)
16 March 1995Declaration of solvency (6 pages)