Company information:
Chatsworth Investments Limited (No: 03312226)
Address: THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ
Status: Active
Incorporated: 29-Jan-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Jul-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: KAREN JULIA GREENWOOD ( DOB: Jul-1967 From: Jul-2017 )
Current Director: DANIEL TRISTAN LILLEY ( DOB: Jan-1981 From: Dec-2016 )
Current Director: MARK EDWARD PEPPER ( DOB: Feb-1963 From: Nov-2007 )
Current Secretary: RONAN HANNA ( From: Nov-2010 )
Resigned Director: PAUL ALAN ATKINSON ( DOB: Oct-1960 From: Jan-2008 To: Jun-2022 )
Resigned Director: ERIC MALCOLM BARNES ( DOB: Oct-1932 From: Apr-1997 To: Jul-2004 )
Resigned Director: ANTONY JONATHAN WARD BARNES ( DOB: Jun-1964 From: Jun-2012 To: Sep-2023 )
Resigned Director: PAUL GRAEME COOPER ( DOB: Feb-1952 From: Aug-2004 To: Dec-2016 )
Resigned Director: DONALD HARROP ( DOB: May-1933 From: Jan-1997 To: Sep-1997 )
Resigned Director: DAVID HINCHLEY ( DOB: Jul-1946 From: Jan-1997 To: Sep-2005 )
Resigned Director: JONATHAN RONALD KROPMAN ( DOB: Sep-1957 From: Jan-1997 To: Jan-1997 )
Resigned Director: DANIEL PELTZ ( DOB: Mar-1961 From: Feb-1997 To: Dec-2001 )
Resigned Director: DAVID ALAN TYLER ( DOB: Jan-1953 From: Feb-1997 To: Jan-2008 )
Resigned Secretary: KAREN JULIA GREENWOOD ( DOB: Jul-1967 From: Aug-2004 To: Jan-2008 )
Resigned Secretary: DONALD HARROP ( DOB: May-1933 From: Jan-1997 To: Sep-1997 )
Resigned Secretary: DAVID HINCHLEY ( DOB: Jul-1946 From: Sep-1997 To: Oct-1997 )
Resigned Secretary: BERNARD JOHN NEVILLE ( DOB: May-1943 From: Oct-1997 To: Aug-2004 )
Resigned Secretary: PAILEX CORPORATE SERVICES LIMITED ( From: Jan-1997 To: Jan-1997 )
Resigned Secretary: ALICE READ ( From: Jan-2008 To: Nov-2010 )
Persons of Significant Control:
Experian Finance Plc, The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)