CHASEBURY LIMITED

active Company number 03480030

Private Limited by Shares · Incorporated on 12th Dec 1997

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SIC code: 68209
Registered office: London, EC4A 3AQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CHASEBURY LIMITED is a private limited by shares company based in London. It was incorporated on 12th Dec 1997 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

2 Directors View directors

471 Companies at address View all 486 Companies in postcode View postcode

SICs

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

68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PROSPECT SECRETARIES LIMITED	Corporate secretary	24th Apr 2009		Not recorded	View profile
Kulwarn Nagra	Director	21st Jul 2014		British	View profile
Gianfelice Rocca	PSC	6th Apr 2016	—	Italian	View profile

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PEMBERLEY VENTURES LIMITED	17371633	30th Jul 2026	active
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Showing the latest 5 of 470 companies at this address.

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Company snapshot

Status: active
Incorporated: 12th Dec 1997
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

12th Dec 1997 Company incorporated
12th Dec 1997 INTERNATIONAL AGENCY & SUPPLY LIMITED appointed as Corporate director
12th Dec 1997 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
12th Dec 1997 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
12th Dec 1997 HALLMARK REGISTRARS LIMITED appointed as Nominee director
12th Dec 1997 HALLMARK REGISTRARS LIMITED resigned as Nominee director
12th Dec 1997 John North appointed as Secretary
13th May 2005 INTERNATIONAL AGENCY & SUPPLY LIMITED resigned as Corporate director
13th May 2005 CAPITAL NOMINEES LIMITED appointed as Corporate director
13th May 2005 CR SECRETARIES LIMITED appointed as Corporate secretary
13th May 2005 John North resigned as Secretary
24th Apr 2009 CAPITAL NOMINEES LIMITED resigned as Corporate director
24th Apr 2009 CR SECRETARIES LIMITED resigned as Corporate secretary
24th Apr 2009 Derek Rawlings appointed as Director
24th Apr 2009 PROSPECT SECRETARIES LIMITED appointed as Corporate secretary
24th Apr 2009 Alasdair Cross appointed as Director
5th Dec 2012 Alasdair Cross resigned as Director
21st Jul 2014 Derek Rawlings resigned as Director
21st Jul 2014 Kulwarn Nagra appointed as Director
6th Apr 2016 Gianfelice Rocca appointed as PSC
11th Nov 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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