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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

31/12/2024

total exemption full

Next accounts due

30/09/2026

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 · Age 51

Also on 137 other boards

Mr James Hendry Riddell

director · Since 19/12/2025

BRITISH · ENGLAND · Age 47

Also on 135 other boards

Persons with Significant Control

Quintain Limited

75–100% shares
75–100% votes
Appoint directors

180, Great Portland Street, London, W1W 5QZ

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
charge
satisfied

HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT)

Created 04/02/2008Registered 15/02/2008Satisfied 19/03/2008
charge
satisfied

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT)

Created 29/01/2008Registered 07/02/2008Satisfied 19/03/2008
charge
satisfied

BARCLAYS CAPITAL AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT)

Created 29/01/2008Registered 01/02/2008Satisfied 19/03/2008
charge
satisfied

BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT)

Created 22/10/2007Registered 25/10/2007Satisfied 19/03/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/06/2004Registered 15/06/2004Satisfied 19/03/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (FACILITY AGENT)

Created 02/06/2004Registered 04/06/2004Satisfied 19/03/2008