Company information:
Chalmeg Properties Limited (No: 04007023)
Address: 8 FINSBURY CIRCUS, LONDON, EC2M 7AZ, ENGLAND
Status: Active
Incorporated: 06-Feb-2000
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 16-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JAMES STEPHEN HURRELL ( DOB: Mar-1967 From: Dec-2015 )
Current Director: BRUCE ROBERT NEWBIGGING ( DOB: Jan-1959 From: Jun-2010 )
Current Director: RATHBONE DIRECTORS LIMITED ( From: Apr-2002 )
Current Secretary: RATHBONE SECRETARIES LIMITED ( From: Mar-2003 )
Resigned Director: AMANDA GAIL AINSLEY ( DOB: Jul-1965 From: Oct-2001 To: Apr-2002 )
Resigned Director: IAN MICHAEL BUCKLEY ( DOB: Nov-1950 From: Jun-2010 To: Dec-2015 )
Resigned Director: CHETTLEBURGH'S LIMITED ( DOB: Aug-1958 From: Jun-2000 To: Jul-2000 )
Resigned Director: ROGER COOK ( DOB: Sep-1948 From: Jul-2000 To: Jan-2001 )
Resigned Director: TRACEY JEAN HAZELL ( DOB: Apr-1972 From: Jul-2000 To: Oct-2001 )
Resigned Director: PAUL JAMES PICKFORD ( DOB: Feb-1957 From: Jul-2000 To: Apr-2002 )
Resigned Director: JOHN EDWARD TUCK ( DOB: Oct-1946 From: Jul-2000 To: Apr-2002 )
Resigned Director: CHRISTOPHER JOHN WILLSTEAD ( DOB: Jun-1955 From: Jan-2001 To: Nov-2001 )
Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED ( From: Jun-2000 To: Jul-2000 )
Resigned Secretary: LISA O'KEEFFE ( From: Jul-2000 To: Apr-2002 )
Resigned Secretary: RATHBONE TRUST COMPANY LIMITED ( From: Apr-2002 To: Mar-2003 )
Persons of Significant Control:
Mr Enrico Silvio Maria Bardini, 8 Finsbury Circus, London, EC2M 7AZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-04-30 | 2023-04-30 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 421,671 | 421,671 | 421671.0,421671.0 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 421,671 | 421,671 | 421671.0,421671.0 |
| Current assets | 4,556 | 17,823 | 4556.0,17823.0 |
| Current assets / Debtors | 3,174 | 4,560 | 3174.0,4560.0 |
| Current assets / Cash at bank and on hand | 1,382 | 13,263 | 1382.0,13263.0 |
| Net current assets (liabilities) | -405,920 | -386,926 | -405920.0,-386926.0 |
| Total assets less current liabilities | 15,751 | 34,745 | 15751.0,34745.0 |
| Equity / share capital and reserves | 15,751 | 34,745 | 15751.0,34745.0 |