Company information:
Chapelhurst Properties Limited (No: 04764906)
Address: EASTCASTLE HOUSE, 27-28 EASTCASTLE STREET, LONDON, W1W 8DH, UNITED KINGDOM
Status: Operating Company
Incorporated: 14-May-2003
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 28-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: BRUNO FRANCOIS PIERRE CAZABAN-MAZEROLLES ( DOB: May-1959 From: Aug-2022 )
Current Director: STIG URBAN FOLKE HULTREN ( DOB: Jul-1940 From: Aug-2021 )
Current Secretary: MSP CORPORATE SERVICES LIMITED ( From: Aug-2022 )
Resigned Director: LUIGI MASTRANGELI ( DOB: Jun-1960 From: Apr-2014 To: Sep-2019 )
Resigned Director: RICCARDO MORO ( DOB: Dec-1950 From: Sep-2019 To: Aug-2021 )
Resigned Director: NOLTON DIRECTORS LIMITED ( From: May-2003 To: Mar-2010 )
Resigned Director: STEFANO SANGUINETI ( From: Mar-2010 To: Apr-2014 )
Resigned Secretary: MSP CORPORATE SERVICES LIMITED ( From: Aug-2022 To: Feb-2024 )
Resigned Secretary: NOLTON SECRETARIES LIMITED ( From: May-2003 To: Feb-2019 )
Persons of Significant Control:
Mr Luigi Mastrangeli, 00002 Ru Ararius, Praia De Iracema, Fortaleza, Brazil: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-12, Ceased: 2019-09-18)
Mr Riccardo Moro, 27 Old Gloucester Street, London, WC1N 3AX, England: Has significant influence or control (Notified: 2019-09-18, Ceased: 2021-08-20)
Mr Hultgren Stig Urban Folke, Eastcastle House 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom: Right to appoint and remove directors as a trustee of a trust, Has significant influence or control (Notified: 2021-08-20)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 461,696 | 461696.0,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 461,696 | 461,696 | 461,696 | 461696.0,461696.0,461696.0,0.0,0.0 | ||
| Net assets (liabilities) | 461,696 | 461,696 | 461,696 | 461,696 | 461,696 | 461696.0,461696.0,461696.0,461696.0,461696.0 |
| Equity / share capital and reserves | 461,696 | 461,696 | 461,696 | 461,696 | 461,696 | 461696.0,461696.0,461696.0,461696.0,461696.0 |