CHARTWELL GROUP LIMITED

dissolved Company number 03427378

Private Limited by Shares · Incorporated on 2nd Sep 1997 · Closed on 24th Jul 2015

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SIC code: 64205
Registered office: London, EC2P 2YU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CHARTWELL GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Sep 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of financial services holding companies.

4 Directors View directors

672 Companies at address View all 672 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64205 — Activities of financial services holding companies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gillian Clarke	Director	10th Sep 2010		British	View profile
Richard Curry	Director	10th Sep 2010		British	View profile
Edward Davis	Director	25th Jul 2012		American	View profile
Jessica Smith	Secretary	16th Nov 2010	This company	Not recorded	View profile

Other companies at this address

View all 671

Company	Number	Incorporated	Status
TORION LIMITED	11510539	10th Aug 2018	dissolved
OSO POLYMERS UK LTD	11167768	24th Jan 2018	dissolved
REDSUN DEVELOPMENTS HOLDINGS LIMITED	10627211	20th Feb 2017	dissolved
ALGONEXT LIMITED	10528735	16th Dec 2016	dissolved
113 REGENTS PARK ROAD (TOPCO) NO.1 LIMITED	10138064	21st Apr 2016	dissolved

Showing the latest 5 of 671 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 2nd Sep 1997
Company type: Private Limited by Shares
SIC code: 64205
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Jul 2013
Accounting reference date: 31st Jul

Timeline

2nd Sep 1997 Company incorporated
2nd Sep 1997 James Grant appointed as Secretary
2nd Sep 1997 James Grant appointed as Director
2nd Sep 1997 Simon Kiley appointed as Director
2nd Sep 1997 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
2nd Sep 1997 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
28th Jan 2000 James Grant resigned as Secretary
28th Jan 2000 Simon Kiley resigned as Director
28th Jan 2000 Victoria Grant appointed as Secretary
17th Feb 2000 Simon Kiley appointed as Director
18th Feb 2000 Simon Kiley resigned as Director
24th May 2000 Alison Skedd appointed as Director
9th Jun 2000 Victoria Grant appointed as Director
9th Jun 2000 David Buchan appointed as Director
1st Sep 2000 David Naish appointed as Director
1st Sep 2001 Stuart Doughty appointed as Director
1st Dec 2001 Derwent Campbell appointed as Director
1st Dec 2003 Victoria Grant resigned as Secretary
1st Dec 2003 Angela Ransome appointed as Secretary
2nd Apr 2004 Alison Skedd resigned as Director
2nd Apr 2004 David Ransome appointed as Director
2nd Jun 2004 Derwent Campbell resigned as Director
2nd Jun 2004 Frank Collins appointed as Director
31st Jan 2005 Victoria Grant resigned as Director
11th Nov 2005 Craig Wetton appointed as Director
19th Jun 2006 Ian Maclaurin appointed as Director
31st Aug 2006 David Buchan resigned as Director
31st Aug 2006 Stuart Doughty resigned as Director
1st Sep 2006 Frank Collins resigned as Director
2nd Oct 2007 David Childs appointed as Director
14th Dec 2007 Craig Wetton resigned as Director
31st Dec 2007 David Childs appointed as Secretary
31st Dec 2007 Angela Ransome resigned as Secretary
1st Sep 2008 David Childs resigned as Secretary
1st Sep 2008 Marie Humphries appointed as Secretary
24th Aug 2009 Marie Humphries appointed as Director
24th Aug 2009 Robert Hudson appointed as Director
10th Sep 2010 Richard Curry appointed as Director
10th Sep 2010 Ian Maclaurin resigned as Director
10th Sep 2010 Marie Humphries resigned as Director
10th Sep 2010 Steven Mendel appointed as Director
10th Sep 2010 Gillian Clarke appointed as Director
10th Sep 2010 Paul Chambers appointed as Director
10th Sep 2010 Robert Hudson resigned as Director
10th Sep 2010 David Naish resigned as Director
10th Sep 2010 James Grant resigned as Director
10th Sep 2010 David Ransome resigned as Director
10th Sep 2010 David Childs resigned as Director
15th Nov 2010 Marie Humphries resigned as Secretary
16th Nov 2010 Jessica Smith appointed as Secretary
15th Jul 2011 Steven Mendel resigned as Director
1st Mar 2012 Paul Chambers resigned as Director
25th Jul 2012 Edward Davis appointed as Director

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