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Nom

Chapelfield LP Limited

Adresse
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04090126 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2019
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Intu Chapelfield Limited Status: Active Notified: 06/04/2016 Companies House Number: 08363583 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Croft, Adrian Neil London, United Kingdom Status: Active Notified: 14/12/2020 Date of Birth: 10/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Intu Secretariat Limited, London, United Kingdom Status: Active Notified: 16/08/2019 Role: Secretary
    Moses, Maurice London, United Kingdom Status: Active Notified: 07/08/2020 Date of Birth: 10/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ryman, Rebecca Mary Sarah Elizabeth Temple Street, Liverpool Status: Active Notified: 15/04/2020 Date of Birth: 11/1975 Occupation: Regional Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cockburn, George Ian Macloy Dorking Status: Ceased Notified: 31/10/2000 Ceased: 22/08/2002 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British