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Chilton Developments Limited (No: 03373976)

Address: 25 MOORGATE, LONDON, EC2R 6AY

Status: Liquidation

Incorporated: 21-May-1997

Accounts Next Due: 29-Feb-2020

Next Confirmation Statement Due: 06-May-2019

Industry Class: 41202 - Construction of domestic buildings

Current Director: GRAHAME DAVID CHILTON ( DOB: Jan-1959   From: Dec-2018  )

Current Director: MARK ADRIAN CHILTON ( DOB: Jul-1953   From: Dec-2018  )

Current Secretary: NORMAN BLAIR WILSON ( DOB: Mar-1950   From: Mar-1999  )

Resigned Director: PETER HENRY CHILTON (   From: Jun-1997   To: Dec-2018  )

Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990   From: May-1997   To: Jun-1997  )

Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED (   From: May-1997   To: Jun-1997  )

Resigned Secretary: PAULINE MARIE CHILTON (   From: Jun-1997   To: Feb-1999  )

Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED (   From: May-1997   To: Jun-1997  )

Persons of Significant Control:

Mr Norman Blair Wilson, 39a Frensham Road, Lower Bourne, Farnham, GU10 3PZ, England: Ownership of shares – 75% or more (Notified: 2018-12-18)

Mr Peter Henry Chilton, 39a Frensham Road, Lower Bourne, Farnham, GU10 3PZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-12-18)

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