Company NameChesham Place Properties Limited
Company StatusDissolved
Company Number02533670
CategoryPrivate Limited Company
Incorporation Date22 August 1990(33 years, 8 months ago)
Dissolution Date6 September 2005 (18 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Pierre Michael Brahm
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed21 August 1992(2 years after company formation)
Appointment Duration13 years (closed 06 September 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Motcomb Street
London
SW1X 8JU
Director NameVictoria Susan Schild
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed21 August 1992(2 years after company formation)
Appointment Duration13 years (closed 06 September 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Motcomb Street
London
SW1X 8JU
Secretary NameVictoria Susan Schild
NationalityBritish
StatusClosed
Appointed21 August 1992(2 years after company formation)
Appointment Duration13 years (closed 06 September 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Motcomb Street
London
SW1X 8JU

Location

Registered Address1 Motcomb Street
Belgrave Square
London
SW1X 8JU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 August 2003 (20 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

6 September 2005Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2005First Gazette notice for voluntary strike-off (1 page)
11 April 2005Application for striking-off (1 page)
4 October 2004Return made up to 22/08/04; full list of members (7 pages)
8 June 2004Accounts for a dormant company made up to 31 August 2003 (5 pages)
18 September 2003Return made up to 22/08/03; full list of members (7 pages)
2 July 2003Accounts for a dormant company made up to 31 August 2002 (6 pages)
19 September 2002Return made up to 22/08/02; full list of members (7 pages)
11 July 2002Accounts for a dormant company made up to 31 August 2001 (5 pages)
4 September 2001Return made up to 22/08/01; full list of members (6 pages)
14 May 2001Accounts for a dormant company made up to 31 August 2000 (5 pages)
15 September 2000Return made up to 22/08/00; full list of members (6 pages)
30 June 2000Accounts for a dormant company made up to 31 August 1999 (5 pages)
10 September 1999Return made up to 22/08/99; no change of members (5 pages)
5 July 1999Accounts for a dormant company made up to 31 August 1998 (5 pages)
5 July 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 September 1998Return made up to 22/08/98; no change of members (4 pages)
26 June 1998Full accounts made up to 31 August 1997 (9 pages)
5 September 1997Return made up to 22/08/97; full list of members (6 pages)
8 June 1997Full accounts made up to 31 August 1996 (9 pages)
30 August 1996Full accounts made up to 31 August 1995 (10 pages)
29 August 1996Return made up to 22/08/96; no change of members (4 pages)
11 September 1995Return made up to 22/08/95; no change of members (4 pages)
5 July 1995Full accounts made up to 31 August 1994 (9 pages)