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CHESTERFIELD INVESTMENTS (NO.5) LIMITED - 180 Great Portland Street, London, W1W 5QZ, United Kingdom
Company Information
- Company registration number
- 03797043
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 180 Great Portland Street
- London
- W1W 5QZ
- United Kingdom 180 Great Portland Street, London, W1W 5QZ, United Kingdom UK
Management
- Managing Directors
- SAUNDERS, James Michael Edward
- SLAVIN, Philip Simon
- Company secretaries
- HEAZELL, Frances Victoria
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-28
- Age Of Company 1999-06-28 24 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Quintain Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- IBIS (500) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-06-28
- Annual Return
- Due Date: 2023-07-12
- Last Date: 2022-06-28
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CHESTERFIELD INVESTMENTS (NO.5) LIMITED Company Description
- CHESTERFIELD INVESTMENTS (NO.5) LIMITED is a ltd registered in United Kingdom with the Company reg no 03797043. Its current trading status is "live". It was registered 1999-06-28. It was previously called IBIS (500) LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-28.It can be contacted at 180 Great Portland Street .
Get CHESTERFIELD INVESTMENTS (NO.5) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chesterfield Investments (No.5) Limited - 180 Great Portland Street, London, W1W 5QZ, United Kingdom
- 1999-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-06-10) - AA
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gazette-notice-compulsory (2023-02-28) - GAZ1
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gazette-filings-brought-up-to-date (2023-03-09) - DISS40
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-12) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-02) - CS01
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accounts-with-accounts-type-small (2021-10-15) - AA
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accounts-with-accounts-type-small (2021-03-10) - AA
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change-person-director-company-with-change-date (2021-04-24) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-13) - MR01
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termination-director-company-with-name-termination-date (2021-01-14) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-15) - AP01
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confirmation-statement-with-no-updates (2020-07-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-18) - MR01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
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accounts-with-accounts-type-small (2019-10-10) - AA
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confirmation-statement-with-updates (2019-07-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-11-08) - AA
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confirmation-statement-with-updates (2018-07-12) - CS01
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cessation-of-a-person-with-significant-control (2018-04-04) - PSC07
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notification-of-a-person-with-significant-control (2018-04-04) - PSC02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-03) - AA
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termination-director-company-with-name-termination-date (2017-01-24) - TM01
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appoint-person-director-company-with-name-date (2017-01-25) - AP01
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termination-director-company-with-name-termination-date (2017-06-26) - TM01
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notification-of-a-person-with-significant-control (2017-07-12) - PSC02
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confirmation-statement-with-updates (2017-07-12) - CS01
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accounts-with-accounts-type-small (2017-10-06) - AA
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change-person-director-company-with-change-date (2017-12-17) - CH01
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change-person-secretary-company-with-change-date (2017-12-17) - CH03
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change-to-a-person-with-significant-control (2017-12-28) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-07) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-03) - AD01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-12) - AR01
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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change-person-director-company-with-change-date (2016-02-11) - CH01
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change-account-reference-date-company-current-shortened (2016-07-13) - AA01
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change-person-director-company-with-change-date (2016-02-29) - CH01
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termination-secretary-company-with-name-termination-date (2016-10-08) - TM02
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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mortgage-satisfy-charge-full (2016-10-25) - MR04
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resolution (2016-11-04) - RESOLUTIONS
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statement-of-companys-objects (2016-11-04) - CC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-15) - MR01
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appoint-person-director-company-with-name-date (2016-12-19) - AP01
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appoint-person-secretary-company-with-name-date (2016-10-08) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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appoint-person-director-company-with-name-date (2015-05-28) - AP01
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appoint-person-director-company-with-name-date (2015-04-08) - AP01
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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accounts-with-accounts-type-full (2015-01-07) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-05) - AD01
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miscellaneous (2014-01-08) - MISC
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change-person-director-company-with-change-date (2014-09-10) - CH01
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change-person-secretary-company-with-change-date (2014-09-10) - CH03
keyboard_arrow_right 2013
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miscellaneous (2013-11-22) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
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change-person-director-company-with-change-date (2013-07-04) - CH01
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appoint-person-secretary-company-with-name (2013-01-09) - AP03
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termination-secretary-company-with-name (2013-01-09) - TM02
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-17) - TM01
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termination-director-company-with-name (2012-05-28) - TM01
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appoint-person-director-company-with-name (2012-06-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
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accounts-with-accounts-type-full (2012-12-20) - AA
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termination-director-company-with-name (2012-11-06) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-25) - AA
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appoint-person-director-company-with-name (2011-07-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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appoint-person-director-company (2011-04-18) - AP01
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termination-director-company-with-name (2011-04-07) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
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accounts-with-accounts-type-full (2010-02-01) - AA
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termination-director-company-with-name (2010-05-24) - TM01
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accounts-with-accounts-type-full (2010-12-23) - AA
keyboard_arrow_right 2009
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legacy (2009-08-10) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-25) - 403a
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accounts-with-accounts-type-full (2008-12-18) - AA
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legacy (2008-02-01) - 395
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legacy (2008-02-07) - 395
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legacy (2008-03-17) - 395
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legacy (2008-02-15) - 395
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legacy (2008-06-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-10) - 288a
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accounts-with-accounts-type-full (2007-12-18) - AA
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legacy (2007-10-25) - 395
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legacy (2007-09-07) - 288b
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legacy (2007-06-29) - 363a
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accounts-with-accounts-type-full (2007-01-30) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-07) - AA
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legacy (2006-03-07) - 288b
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legacy (2006-07-04) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-28) - 287
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legacy (2005-07-21) - 363s
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legacy (2005-06-23) - 395
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accounts-with-accounts-type-full (2005-01-21) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-28) - AA
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legacy (2004-12-13) - 288b
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legacy (2004-07-28) - 363s
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legacy (2004-12-13) - 288a
keyboard_arrow_right 2003
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legacy (2003-08-14) - 288c
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legacy (2003-08-07) - 363s
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accounts-with-accounts-type-full (2003-02-05) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-09) - AA
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legacy (2002-05-21) - 288c
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legacy (2002-07-30) - 363s
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legacy (2002-08-12) - 288a
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legacy (2002-10-31) - 288b
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legacy (2002-08-14) - 288b
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legacy (2002-08-12) - 288b
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legacy (2002-11-11) - 288a
keyboard_arrow_right 2001
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legacy (2001-09-03) - 288a
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legacy (2001-08-29) - 288a
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legacy (2001-07-26) - 363s
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accounts-with-accounts-type-full (2001-01-11) - AA
keyboard_arrow_right 2000
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legacy (2000-03-01) - 288b
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legacy (2000-06-06) - 288b
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legacy (2000-01-07) - 225
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legacy (2000-07-27) - 363s
keyboard_arrow_right 1999
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legacy (1999-08-04) - 288a
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legacy (1999-07-09) - 288b
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legacy (1999-07-12) - 288a
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legacy (1999-07-09) - 287
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legacy (1999-08-04) - 288b
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legacy (1999-09-13) - 287
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legacy (1999-11-09) - 288a
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incorporation-company (1999-06-28) - NEWINC
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certificate-change-of-name-company (1999-07-07) - CERTNM