Chapel Street Construction Limited

Company Name	Chapel Street Construction Limited
Company Status	Dissolved
Company Number	05717163
Category	Private Limited Company
Incorporation Date	21 February 2006(18 years, 2 months ago)
Dissolution Date	8 October 2019 (4 years, 6 months ago)
Previous Name	Freshname No. 350 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Robin Paul Graetz
Date of Birth	June 1984 (Born 39 years ago)
Nationality	Swiss
Status	Closed
Appointed	24 March 2014(8 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (closed 08 October 2019)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Swisspartners Marcuard Heritage Ag Talstrasse 82 8001 Zurich Switzerland

Director Name	Ms Daria Nikolaevna Mirovaia
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Swiss
Status	Closed
Appointed	05 June 2018(12 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 08 October 2019)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Swisspartners Marcuard Heritage Ag Talstrasse 82 8001 Zurich Switzerland

Director Name	Mr David Colin Ashfield
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 02 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramblebank The Avenue Farnham Common Berkshire SL2 3JS

Director Name	Mohammad Ali Guidfar
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Iranian
Status	Resigned
Appointed	08 March 2006(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 18 July 2008)
Role	Company Director
Correspondence Address	2 Garston Crescent Watford Hertfordshire WD25 0LD

Director Name	Natalia Shachkova
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Russian
Status	Resigned
Appointed	02 July 2008(2 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 November 2009)
Role	Company Director
Correspondence Address	24 Pattison Road London NW2 2HH

Director Name	Israel Peer
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Israeli
Status	Resigned
Appointed	21 July 2008(2 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 July 2009)
Role	Company Director
Correspondence Address	Lavi 301 Maccabim 71908 Israel

Director Name	Mr Andrew John Baker
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(3 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 July 2011)
Role	Company Director
Country of Residence	Liechtenstein
Correspondence Address	Farringdon Place 20 Farringdon Road London EC1M 3AP

Director Name	Yves Bauman
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 July 2011(5 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 2014)
Role	Financial Consultant
Country of Residence	Switzerland
Correspondence Address	23 Am Schanzengraben Zurich 8002 Switzerland

Director Name	Christ Johann Collenberg
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 July 2011(5 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 05 June 2018)
Role	Financial Consultant
Country of Residence	Switzerland
Correspondence Address	23 Am Schanzengraben Zurich 8002 Switzerland

Director Name	SLC Corporate Services Limited (Corporation)
Status	Resigned
Appointed	21 February 2006(same day as company formation)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	21 February 2006(same day as company formation)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Secretary Name	St John's Square Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 March 2006(2 weeks, 1 day after company formation)
Appointment Duration	10 years, 1 month (resigned 14 April 2016)
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Miselva Director Limited (Corporation)
Status	Resigned
Appointed	17 September 2008(2 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 November 2009)
Correspondence Address	Level 6 36 Kitchener Street Auckland 1010 New Zealand

Location

Registered Address	Tower Bridge House St Katharine's Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Sp Trustees Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	£437,545
Cash	£15,449
Current Liabilities	£78,898

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

29 September 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
11 May 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
6 October 2016	Full accounts made up to 31 December 2015 (14 pages)
14 April 2016	Termination of appointment of St John's Square Secretaries Limited as a secretary on 14 April 2016 (1 page)
13 April 2016	Secretary's details changed for St John's Square Secretaries Limited on 23 July 2013 (1 page)
13 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1 (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (13 pages)
12 April 2015	Director's details changed for Mr Robin Paul Graetz on 1 January 2015 (2 pages)
12 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-12 GBP 1 (5 pages)
12 April 2015	Director's details changed for Mr Robin Paul Graetz on 1 January 2015 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (14 pages)
25 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (4 pages)
25 March 2014	Appointment of Mr Robin Paul Graetz as a director (2 pages)
4 March 2014	Termination of appointment of Yves Bauman as a director (3 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
4 October 2013	Registered office address changed from C/O St John's Square Secretaries Limited Farringdon Place 20 Farringdon Road London EC1M 3AP on 4 October 2013 (2 pages)
4 October 2013	Registered office address changed from C/O St John's Square Secretaries Limited Farringdon Place 20 Farringdon Road London EC1M 3AP on 4 October 2013 (2 pages)
12 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
11 March 2013	Director's details changed for Christ Johann Collenberg on 11 March 2013 (2 pages)
11 March 2013	Director's details changed for Yves Bauman on 11 March 2013 (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (13 pages)
24 April 2012	Annual return made up to 21 February 2012 with a full list of shareholders (14 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (13 pages)
1 August 2011	Termination of appointment of Andrew Baker as a director (2 pages)
1 August 2011	Appointment of Christ Johann Collenberg as a director (3 pages)
1 August 2011	Appointment of Yves Bauman as a director (3 pages)
12 April 2011	Secretary's details changed for St John's Square Secretaries Limited on 11 April 2011 (2 pages)
12 April 2011	Annual return made up to 21 February 2011 with a full list of shareholders (3 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
6 April 2010	Accounts for a small company made up to 31 December 2008 (9 pages)
26 March 2010	Director's details changed for Andrew John Baker on 6 November 2009 (2 pages)
26 March 2010	Director's details changed for Andrew John Baker on 6 November 2009 (2 pages)
26 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
16 November 2009	Termination of appointment of Natalia Shachkova as a director (2 pages)
16 November 2009	Termination of appointment of Miselva Director Limited as a director (2 pages)
16 November 2009	Appointment of Andrew John Baker as a director (3 pages)
16 November 2009	Registered office address changed from 3Rd Floor 11 Grosvenor Place London SW1X 7HH on 16 November 2009 (2 pages)
12 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 July 2009	Accounts for a small company made up to 31 December 2007 (9 pages)
23 July 2009	Appointment terminated director israel peer (2 pages)
24 March 2009	Return made up to 21/02/09; full list of members (4 pages)
9 October 2008	Director appointed miselva director LIMITED (2 pages)
23 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 September 2008	Memorandum and Articles of Association (7 pages)
6 August 2008	Appointment terminated director mohammad guidfar (1 page)
1 August 2008	Director appointed israel peer (2 pages)
16 July 2008	Director appointed natalia shachkova (2 pages)
16 July 2008	Appointment terminated director david ashfield (1 page)
4 July 2008	Return made up to 21/02/08; no change of members; amend (4 pages)
13 March 2008	Return made up to 21/02/08; full list of members (4 pages)
3 November 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
3 April 2007	Return made up to 21/02/07; full list of members (5 pages)
3 April 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
29 August 2006	Company name changed freshname no. 350 LIMITED\certificate issued on 29/08/06 (2 pages)
21 March 2006	New secretary appointed (2 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	Secretary resigned (1 page)
21 March 2006	New director appointed (2 pages)
21 March 2006	Registered office changed on 21/03/06 from: 42-46 high street esher surrey KT10 9QY (1 page)
21 March 2006	New director appointed (2 pages)
21 February 2006	Incorporation (18 pages)

Chapel Street Construction Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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