CHALMEG PROPERTIES LIMITED

active Company number 04007023

Private Limited by Shares · Incorporated on 2nd Jun 2000

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SIC code: 82990
Registered office: London, EC2V 7QN
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

CHALMEG PROPERTIES LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Jun 2000 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

4 Directors View directors

42 Companies at address View all 42 Companies in postcode View postcode

SICs

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

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
RATHBONE SECRETARIES LIMITED	Corporate secretary	4th Mar 2003		Not recorded	View profile
RATHBONE DIRECTORS LIMITED	Corporate director	10th Apr 2002		Not recorded	View profile
Trevor Harris	Director	6th Feb 2025		British	View profile
James Hurrell	Director	29th Dec 2015		British	View profile
Enrico Silvio Maria Bardini	PSC	6th Apr 2016	—	Italian	View profile

Other companies at this address

View all 41

Company	Number	Incorporated	Status
FERN HOUSE PRESS LIMITED	16264026	19th Feb 2025	active
HURT TO HEALING LIMITED	15986329	30th Sep 2024	active
RATHBONE BROTHERS LIMITED	12866506	8th Sep 2020	active
COTTAGECO LIMITED	BR024933	10th Mar 2020	closed
CASTLECO LIMITED	BR024934	19th Dec 2019	closed

Showing the latest 5 of 41 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: active
Incorporated: 2nd Jun 2000
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Total Exemption Full
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

2nd Jun 2000 Company incorporated
2nd Jun 2000 CHETTLEBURGH'S LIMITED appointed as Corporate nominee director
2nd Jun 2000 CHETTLEBURGH INTERNATIONAL LIMITED appointed as Corporate nominee secretary
7th Jul 2000 CHETTLEBURGH'S LIMITED resigned as Corporate nominee director
7th Jul 2000 CHETTLEBURGH INTERNATIONAL LIMITED resigned as Corporate nominee secretary
7th Jul 2000 Roger Cook appointed as Director
7th Jul 2000 Tracey Hazell appointed as Director
7th Jul 2000 Paul Pickford appointed as Director
7th Jul 2000 John Tuck appointed as Director
7th Jul 2000 Lisa O'Keeffe appointed as Secretary
23rd Jan 2001 Roger Cook resigned as Director
23rd Jan 2001 Christopher Willstead appointed as Director
1st Oct 2001 Tracey Hazell resigned as Director
1st Oct 2001 Amanda Ainsley appointed as Director
30th Nov 2001 Christopher Willstead resigned as Director
10th Apr 2002 RATHBONE TRUST COMPANY LIMITED appointed as Corporate secretary
10th Apr 2002 Amanda Ainsley resigned as Director
10th Apr 2002 Paul Pickford resigned as Director
10th Apr 2002 John Tuck resigned as Director
10th Apr 2002 Lisa O'Keeffe resigned as Secretary
10th Apr 2002 RATHBONE DIRECTORS LIMITED appointed as Corporate director
4th Mar 2003 RATHBONE TRUST COMPANY LIMITED resigned as Corporate secretary
4th Mar 2003 RATHBONE SECRETARIES LIMITED appointed as Corporate secretary
11th Jun 2010 Ian Buckley appointed as Director
11th Jun 2010 Bruce Newbigging appointed as Director
29th Dec 2015 Ian Buckley resigned as Director
29th Dec 2015 James Hurrell appointed as Director
6th Apr 2016 Enrico Silvio Maria Bardini appointed as PSC
6th Feb 2025 Bruce Newbigging resigned as Director
6th Feb 2025 Trevor Harris appointed as Director
2nd Jun 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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