CHIMESTONE PROPERTY DEVELOPMENTS LIMITED
Company Number
03115851
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
Correspondence Address
Eastwood Manor
East Harptree
Somerset
BS40 6AH
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
2 Redcliffe Mews
London
SW10 9JUCountry of Residence
England
Role
Resigned
Nominee Secretary
Nationality
British
- Appointed as Nominee Secretary
- Resigned as Nominee Secretary
Correspondence Address
2 Greylands Close
Sale
Cheshire
M33 6GSRole
Resigned
Secretary
Occupation
Company Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
3 Oakley House
London
SW1X 9PPDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2 Redcliffe Mews
London
SW10 9JUCountry of Residence
England
Date of Birth
Role
Resigned
Nominee Director
Nationality
British
- Appointed as Nominee Director
- Resigned as Nominee Director
Correspondence Address
4 Ashcroft Close
Wilmslow
Cheshire
SK9 1RBDate of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Office D160
First Floor, Block D
New Covent Garden
London
SW8 5LL
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Nominee Director
Nationality
British
- Appointed as Nominee Director
- Resigned as Nominee Director
Correspondence Address
2 Greylands Close
Sale
Cheshire
M33 6GSDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3 Oakley House
London
SW1X 9PPCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3 Oakley House
103 Sloane Street
London
SW1X 9PPCountry of Residence
England
City Monument Properties Limited
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Notified
Correspondence Address
5th Floor
Halo
Counterslip
Bristol
BS1 6AJ
United KingdomMr Llewellyn Roy Williams
Date of Birth
Natures of Control
Ceased
Has significant influence or controlNationality
British
Notified
Ceased
Correspondence Address
Office D160
First Floor, Block D
New Covent Garden
London
SW8 5LL
EnglandCountry of Residence
England
Mrs Joanna Mary Williams
Date of Birth
Natures of Control
Ceased
Has significant influence or controlNationality
British
Notified
Ceased
Correspondence Address
Office D160
First Floor, Block D
New Covent Garden
London
SW8 5LL
EnglandCountry of Residence
England
Mr Max Herbert Despard
Date of Birth
Natures of Control
Ceased
Has significant influence or controlNationality
British
Notified
Ceased
Correspondence Address
Office D160
First Floor, Block D
New Covent Garden
London
SW8 5LL
EnglandCountry of Residence
England
Mrs Pamela Minda Despard
Date of Birth
Natures of Control
Active
Has significant influence or controlNationality
British
Notified
Correspondence Address
2,
Redcliffe Mews
London
SW10 9JU
United KingdomCountry of Residence
England