Chiswick Park Estate Management Limited

03851841

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

C/O REVANTAGE REAL ESTATE LIMITED, 13TH FLOOR, NOVA SOUTH, LONDON, SW1E 5LB

Incorporated 01/10/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Guy Lukin Rudd

director · Since 23/03/2011

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Daniel Alexander Brown

director · Since 16/07/2021

VICE PRESIDENT

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Laurent Lucien Claude Machenaud

director · Since 15/12/2023

MANAGING DIRECTOR

FRENCH · ENGLAND · Age 46

Also on 17 other boards

Mr Craig Davis

director · Since 09/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Mr Adam Beech Penney

director · Since 09/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Persons with Significant Control

Former PSCs

Mr Stephen Allen Schwarzman

Ceased 06/04/2016

Charges7 outstanding

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 14/05/2025Registered 19/05/2025

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 14/05/2025Registered 19/05/2025

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES.

Created 15/07/2020Registered 15/07/2020

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 23/03/2020Registered 02/04/2020

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 23/03/2020Registered 30/03/2020

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 23/03/2020Registered 27/03/2020

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED (AS "SECURITY AGENT")

Created 30/04/2015Registered 07/05/2015

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH (SECURITY AGENT)

Created 10/05/2013Registered 16/05/2013Satisfied 05/05/2015

charge

satisfied

BRE/CHESTNUT MEZZCO S.A R.L.

Created 23/03/2011Registered 06/04/2011Satisfied 15/05/2013

charge

satisfied

DEUTSCHE BANK AG LONDON BRANCH

Created 23/03/2011Registered 31/03/2011Satisfied 15/05/2013