Chesterfield Investments (NO.5) Limited
Company 03797043 Active
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| Number | 03797043 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/1999 |
| Address | 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects68100 - Buying and selling of own real estate68201 - Renting and operating of Housing Association real estate
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Quintain Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-26
Officers (23)
- Jacqui Laura Willis Secretary · appointed 2026
Show 22 former officers
- Benjamin Keith Giddens Director · appointed 2016 · resigned 2017
- Frances Victoria Heazell Secretary · appointed 2016 · resigned 2026
- Simon Geoffrey Carter Director · appointed 2015 · resigned 2017
- Sandra Judith Odell Secretary · appointed 2013 · resigned 2016
- David Nicholas Gavaghan Director · appointed 2010 · resigned 2012
- Tonianne Dwyer Director · appointed 2006 · resigned 2010
- Susan Elizabeth Dixon Secretary · appointed 2004 · resigned 2012
- James Robert Hamilton Stubber Director · appointed 2002 · resigned 2006
- Charlotte Ind Eastwood Secretary · appointed 2002 · resigned 2004
- Michael Edward Riley Director · appointed 2001 · resigned 2002
- Gail Robson Skeete Secretary · appointed 1999 · resigned 2000
- Adrian Roger Wyatt Director · appointed 1999 · resigned 2012
- Paul Hughes Secretary · appointed 1999 · resigned 2000
- Edward Stratford Dugdale Director · appointed 1999 · resigned 2002
- Nigel George Ellis Director · appointed 1999 · resigned 2007
- Nicholas Simon Keith Shattock Director · appointed 1999 · resigned 2011
- Philip Edmund Lindsell Secretary · appointed 1999 · resigned 1999
- Roger Christopher Wingate Director · appointed 1999 · resigned 1999
- Robert Duncan Cossey Director · appointed 1999 · resigned 1999
- David Andrew Henderson Williams Director · appointed 1999 · resigned 1999
- TSD Secretaries Limited Corporate-nominee-secretary · appointed 1999 · resigned 1999
- TSD Nominees Limited Corporate-nominee-director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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