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Yes, upgrade to LiteCHESTERFIELD PROPERTIES LIMITED
180 GREAT PORTLAND STREET, LONDON, W1W 5QZ
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CHESTERFIELD PROPERTIES LIMITED
Private limited with Share Capital
Company is dissolved
19 November 1945
68100 Buying and selling of own real estate - Buying and selling of own real estate
Available to 09 Jun 2023. Next accounts due by 30 Sep 2023
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Philip Simon Slavin | Director | ||
| Mr James Michael Edward Saunders | Director | ||
| Ms Frances Victoria Heazell | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
86
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Wells Fargo Bank, N.a., London Branch As Trustee For Each Of The Secured Parties (As Defined In | SATISFIED | |||
| Homes And Communities Agency | SATISFIED | |||
| Wells Fargo Bank, N.a., London Branch, 90 Long Acre, London Wc2e 9ra (As Common Security Agent | SATISFIED | |||
| Floating Charge Security Agreement | Bank Of Scotland PLC (The "security Agent") | SATISFIED | ||
| A Security Agreement | Hsbc Bank PLC As Agent And Trustee For The Finance Parties (The Facility Agent) | SATISFIED | ||
| A Security Agreement | Lloyds Tsb Bank PLC As Agent And Trustee For The Finance Parties (The Facility Agent) | SATISFIED | ||
| A Security Agreement | Barclays Capital As Agent And Trustee For The Finance Parties (The Facility Agent) | SATISFIED | ||
| Security Agreement | Bank Of Scotland PLC As Agent And Trustee For The Finance Parties (The Facility Agent) | SATISFIED | ||
| Security Agreement | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Security Agreement | The Governor And Company Of The Bank Of Scotland (Facility Agent) | SATISFIED | ||
| Mortgage (With Floating Charge) | Bradford & Bingley PLC (As Agent And Trustee) | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Share Charge | Lloyds Tsb Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Charge | National Westminster Bank PLC | SATISFIED | ||
| Deed Of Release And Substitution | The Prudential Assurance Company Limited | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Deed Of Release And Substitution | The Prudential Assurance Company Limited | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Deed Of Subordination | Midland Bank PLC | SATISFIED | ||
| Deed Of Release And Substitution | The Prudential Assurance Company Limited | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Deed Of Release And Substitution | The Prudential Assurance Company Limited. | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | Bank Of Montrealas Agent And Trustee | SATISFIED | ||
| Legal Charge | Bank Of Montrealas Agent And Trustee | SATISFIED | ||
| Supplemental Trust Deed | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed Of Release And Substitution | The Prudential Assurance Company Limited | SATISFIED | ||
| First Fixed Charge On Cash | Canadian Imperial Bank Of Commerce (As Agent & Security Trustee For Itself & N M Rothschild** &, N M Rothschild & Sons Limited | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | Morgan Guaranty Trust Company Of New York And/or Any Receiver (As Defined In The Deed) | SATISFIED | ||
| Supplemental Trust Deed | The Prudential Assurance Company Limited | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Charge Over A Building Agreement | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | Bank Of Montreal. | SATISFIED | ||
| Loan Agreement | Bank Of Montreal | SATISFIED | ||
| Charge Over Deposit | Samuel Montagu & Co Limited , N.m. Rothschild & Sons Limited | SATISFIED | ||
| Charge Over Deposit Made Between N.m. Rothschild & Sons Ltd., And The Agent & Samuel Montague & Co. Ltd. | Samuel Montagu & Co. Ltd. , N. M. Rothschild & Sons Ltd | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Supplementary Deed Of Charge | Morgan Guaranty Trust Company Of New York | SATISFIED | ||
| Supplementary Deed Of Charge | Morgan Guaranty Trust Company Of New York | SATISFIED | ||
| Legal Mortgage | N.m. Rothschild & Sons Limited , Samuel Montagu & Co Limited | SATISFIED | ||
| Legal Mortgage | Samuel Montagu & Co Limited , N.m. Rothschild & Sons Limited | SATISFIED | ||
| Legal Mortgage | N.m. Rothschild & Sons Limited , Samuel Montagu & Co Limited | SATISFIED | ||
| Legal Mortgage | N.m. Rothschild & Sons Limited , Samuel Montagu & Co Limited | SATISFIED | ||
| Legal Mortgage | N.m. Rothschild & Sons Limited , Samuel Montagu & Co Limited | SATISFIED | ||
| Legal Mortgage | Samuel Montagu & Co Limited. , N.m. Rothschild & Sons Limited | SATISFIED | ||
| Legal Mortgage | Samuel Montagu & Co Limited , N.m. Rothschild & Sons Limited | SATISFIED | ||
| Supplementary Deed | Morgan Guaranty Trust Company Of New York | SATISFIED | ||
| Supplementary Deed | Morgan Guaranty Trust Company Of New York. | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Trust Deed | The Prudential Assurance Company Limited | SATISFIED | ||
| Trust Deed | The Prudential Assurance Company Limited | SATISFIED | ||
| Supplemental Trust Deed | The Prudential Assurance Company Ltd | SATISFIED | ||
| Supplemental Trust Deed | The Prudential Assurance Company Ltd | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | Morgan Guaranty Trust Company Ltd | SATISFIED | ||
| Legal Charge | Morgan Guaranty Trust Company Ltd. | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Sub-mortgage | National Westminster Bank PLC | SATISFIED | ||
| Sub-mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage As Evidend By Statutory Declaration Dated 20th May 1975 | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | International Westminster Bank Ltd. | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Memo. Of Deposit Of Deeds | Wm. Brandts Sons & Co Ltd | SATISFIED | ||
| SATISFIED | ||||
| SATISFIED | ||||
| SATISFIED | ||||
| SATISFIED | ||||
| SATISFIED | ||||
| SATISFIED | ||||
| SATISFIED | ||||
| SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £88,077,213.00 | £88,077,213.00 | £88,077,213.00 | £81,266,218.00 | £257,445,583.00 |
| Total Current Liabilities | £165,042,773.00 | £165,042,773.00 | £165,042,773.00 | £165,042,773.00 | £7,020,307.00 |
| Total Current Assets | £0.00 | £253,119,986.00 | £253,119,986.00 | £246,308,991.00 | £264,301,890.00 |
Frequently Asked Questions about CHESTERFIELD PROPERTIES LIMITED
Detailed answers about CHESTERFIELD PROPERTIES LIMITED, including incorporation, status, business activity, and accounts information.
When was CHESTERFIELD PROPERTIES LIMITED founded?
CHESTERFIELD PROPERTIES LIMITED was officially incorporated on 19 November 1945 and is registered under company number 00400725. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is CHESTERFIELD PROPERTIES LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of CHESTERFIELD PROPERTIES LIMITED?
CHESTERFIELD PROPERTIES LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does CHESTERFIELD PROPERTIES LIMITED do?
CHESTERFIELD PROPERTIES LIMITED operates in the following sector: 68100 Buying and selling of own real estate - Buying and selling of own real estate . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is CHESTERFIELD PROPERTIES LIMITED's registered address?
The registered office address of CHESTERFIELD PROPERTIES LIMITED is 180, Great Portland Street, London, Westminster, W1W 5QZ. This is the official address filed with Companies House for legal and statutory correspondence.
Is CHESTERFIELD PROPERTIES LIMITED financially stable?
Based on the latest accounts up to 09 Jun 2023, CHESTERFIELD PROPERTIES LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2023. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.