Chapelfield Residential Limited
04365043
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 14/02/2026
Due 28/02/2027
Industry
Officers
secretary · Since 29/09/2020
director · Since 15/08/2022
ASSET MANAGER
BRITISH · ENGLAND · Age 41
Also on 6 other boards
director · Since 05/11/2025
HEAD OF UK REAL ESTATE INVESTMENT
BRITISH · UNITED KINGDOM · Age 46
Also on 3 other boards
Former
corporate nominee director · Resigned 13/05/2002
corporate nominee secretary · Resigned 13/05/2002
director · Resigned 30/09/2005
director · Resigned 21/10/2005
director · Resigned 12/09/2006
director · Resigned 31/03/2008
director · Resigned 31/10/2008
director · Resigned 31/03/2009
director · Resigned 31/03/2009
director · Resigned 18/06/2010
director · Resigned 30/09/2011
director · Resigned 17/10/2011
director · Resigned 17/09/2014
director · Resigned 31/12/2015
director · Resigned 30/09/2016
director · Resigned 31/01/2018
director · Resigned 31/01/2018
director · Resigned 31/01/2018
director · Resigned 31/01/2018
director · Resigned 31/01/2018
director · Resigned 06/11/2019
director · Resigned 01/02/2020
director · Resigned 01/02/2020
director · Resigned 01/02/2020
director · Resigned 01/02/2020
director · Resigned 21/04/2020
secretary · Resigned 29/09/2020
director · Resigned 29/09/2020
director · Resigned 29/09/2020
director · Resigned 21/05/2021
director · Resigned 01/11/2021
director · Resigned 01/11/2021
director · Resigned 15/08/2022
director · Resigned 05/11/2025
Persons with Significant Control
Chapelfield Gp Limited
40, Broadway, London, SW1H 0BT
Reg: 3920512 · Companies House · Limited By Shares
Notified 31/01/2018
Former PSCs
Intu Shooping Centres Plc
Ceased 31/01/2018
Change History
Active
Private Limited Company
PENNINE PLACE
LONDON
WC2H 0HF