Company information:
Chesterfield & Co. (Rentals) Limited (No: 02425361)
Address: 33 MARGARET STREET, LONDON, W1G 0JD
Status: Active
Incorporated: 21-Sep-1989
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 27-Aug-2024
Industry Class: 68310 - Real estate agencies
Current Director: ANDREW TUCKER ( DOB: Sep-1966 From: May-2012 )
Current Secretary: CHRISTINE LYNN COX ( From: Sep-2012 )
Resigned Director: CATHERINE MARY HEDLEY CAMPION ( From: Aug-1991 To: Jul-1997 )
Resigned Director: ALLAN COLLINS ( DOB: Jan-1962 From: Apr-2008 To: May-2012 )
Resigned Director: TIMOTHY ROSS CROFT ( DOB: May-1961 From: Dec-2006 To: Jun-2014 )
Resigned Director: BRIAN JOHN NORMAN D ARCY CLARK ( DOB: Sep-1954 From: Jul-1997 To: Apr-2008 )
Resigned Director: DAVID LACHLAN FORBES ( DOB: Oct-1950 From: Jul-1997 To: Dec-2006 )
Resigned Director: KAREN GOODIN ( From: Jan-2002 To: Apr-2006 )
Resigned Director: SANDRA RIEPPEL ( DOB: Jun-1944 From: Aug-1991 To: Jul-1997 )
Resigned Director: MATTHIAS RUHLAND ( From: Aug-1991 To: Jul-1997 )
Resigned Director: RUPERT OWEN SEBAG-MONTEFIORE ( DOB: Nov-1953 From: Dec-2006 To: Feb-2016 )
Resigned Secretary: BRIAN JOHN NORMAN D ARCY CLARK ( DOB: Sep-1954 From: Jul-1997 To: Dec-1998 )
Resigned Secretary: MICHAELA FRANCES EAST ( DOB: Sep-1969 From: Dec-2006 To: Sep-2012 )
Resigned Secretary: CHARLES IAN GARNER ( DOB: May-1942 From: Apr-1994 To: May-1996 )
Resigned Secretary: WILFRID ALEXANDER HARDY ( DOB: Aug-1922 From: Aug-1991 To: Mar-1994 )
Resigned Secretary: SANDRA RIEPPEL ( DOB: Jun-1944 From: Jun-1996 To: Dec-1998 )
Persons of Significant Control:
Savills Plc, 33 Margaret Street, London, W1G 0JD, England: Ownership of voting rights - 75% or more (Notified: 2016-04-06)