Company Name17 Chester Square Limited
DirectorsBibi Rahima Ally and Adrian Braimer Jones
Company StatusActive
Company Number06345177
CategoryPrivate Limited Company
Incorporation Date16 August 2007 (12 years, 1 month ago)

Business Activity

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

Directors

Director NameMs Bibi Rahima Ally
Date of BirthJanuary 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2008(1 year, 1 month after company formation)
Appointment Duration10 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Norwich Street
London
EC4A 1BD
Secretary NameMr Martin Robert Henderson
NationalityBritish
StatusCurrent
Appointed30 September 2008(1 year, 1 month after company formation)
Appointment Duration10 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Norwich Street
London
EC4A 1BD
Director NameMr Adrian Braimer Jones
Date of BirthSeptember 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2018(11 years after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Norwich Street
London
EC4A 1BD
Director NameMs Bibi Rahima Ally
Date of BirthJanuary 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2008(1 year, 1 month after company formation)
Appointment Duration10 years (resigned 05 October 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Norwich Street
London
EC4A 1BD
Secretary NameMr Martin Robert Henderson
NationalityBritish
StatusResigned
Appointed30 September 2008(1 year, 1 month after company formation)
Appointment Duration10 years (resigned 05 October 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Norwich Street
London
EC4A 1BD
Director NamePONT Street Nominees Limited (Corporation)
StatusResigned
Appointed16 August 2007(same day as company formation)
Correspondence Address45 Pont Street
London
SW1X 0BX
Secretary NamePg Secretarial Services Limited (Corporation)
StatusResigned
Appointed16 August 2007(same day as company formation)
Correspondence Address45 Pont Street
London
SW1X 0BX

Location

Registered Address10 Norwich Street
London
EC4A 1BD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2 at £1Cannon Nominees LTD
100.00%
Ordinary

Accounts

Latest Accounts31 August 2018 (1 year ago)
Next Accounts Due31 May 2020 (8 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return16 August 2018 (1 year, 1 month ago)
Next Return Due30 August 2019 (overdue)

Filing History

7 September 2017Withdrawal of a person with significant control statement on 7 September 2017 (2 pages)
7 September 2017Notification of Ely Michel Ruimy as a person with significant control on 7 September 2017 (2 pages)
7 September 2017Confirmation statement made on 16 August 2017 with no updates (3 pages)
25 April 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
16 September 2016Confirmation statement made on 16 August 2016 with updates (6 pages)
5 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
21 August 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
(4 pages)
16 April 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
18 August 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2
(4 pages)
21 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
25 February 2014Director's details changed for Ms Bibi Rahima Ally on 17 January 2014 (2 pages)
20 August 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 2
(4 pages)
11 April 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
23 August 2012Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
26 April 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
17 August 2011Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
13 May 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
3 September 2010Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
2 September 2010Secretary's details changed for Mr Martin Robert Henderson on 16 August 2010 (2 pages)
15 April 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
19 August 2009Return made up to 16/08/09; full list of members (4 pages)
9 July 2009Accounts for a dormant company made up to 31 August 2008 (2 pages)
24 November 2008Director appointed bibi rahima ally (3 pages)
20 November 2008Secretary appointed martin robert henderson (2 pages)
15 October 2008Registered office changed on 15/10/2008 from 45 pont street london SW1X 0BX (1 page)
15 October 2008Appointment terminated secretary pg secretarial services LIMITED (1 page)
15 October 2008Appointment terminated director pont street nominees LIMITED (1 page)
19 August 2008Return made up to 16/08/08; full list of members (6 pages)
16 August 2007Incorporation (16 pages)