Chesterfield (No.40) Limited

03954251

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

180 GREAT PORTLAND STREET, LONDON, W1W 5QZ

Incorporated 17/03/2000

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

99999

Dormant company

Officers

Frances Victoria Heazell

secretary · Since 17/03/2017

Mr Philip Simon Slavin

director · Since 13/02/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 137 other boards

Mr James Hendry Riddell

director · Since 19/12/2025

BRITISH · ENGLAND

Also on 135 other boards

Persons with Significant Control

Quintain Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 02694983 · Companies House · Private Limited Company

Notified 26/03/2018

Former PSCs

English & Overseas Properties Limited

Ceased 26/03/2018

Charges0 outstanding

Charge

satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH AS TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED IN

Created 17/12/2020Registered 18/12/2020Satisfied 18/09/2023

Charge

satisfied

HOMES AND COMMUNITIES AGENCY

Created 03/11/2017Registered 07/11/2017Satisfied 18/09/2023

Charge

satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH, 90 LONG ACRE, LONDON, WC2E 9RA (AS COMMON SECURITY AGENT

Created 03/11/2016Registered 15/11/2016Satisfied 18/09/2023