Chestnut Close Securities Limited

04652762

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

68 Grafton Way, London, W1T 5DS

Incorporated 30/01/2003

Previously known as

Regalplace Specialist Management Limited · until 14/03/2011

Sterling Specialist Management Limited · until 26/07/2005

L&P 80 Limited · until 23/03/2003

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

70229

Management consultancy activities

Officers

Florance Mee Lee Morris

secretary · Since 03/06/2005

BRITISH · Age 64

Also on 16 other boards

Mr Lawrence Drizen

director · Since 03/06/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 91

Also on 5 other boards

Mr Raymond Mark Arram

director · Since 20/01/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 6 other boards

Florance Mee Lee Morris

secretary · Since 03/06/2005

British

Lawrence Drizen

director · Since 03/06/2005

British · United Kingdom · Age 91

Raymond Mark Arram

director · Since 20/01/2011

British · United Kingdom · Age 66

Former

Lee & Priestley Limited

corporate director · Resigned 28/02/2003

Lee & Priestley Secretary Limited

corporate secretary · Resigned 28/02/2003

Jonathan Graeme Smith

director · Resigned 03/06/2005

Nick Exley

secretary · Resigned 03/06/2005

Paul Nigel Thomas Eaves

director · Resigned 03/06/2005

Andrew Nicholas Exley

director · Resigned 03/06/2005

Persons with Significant Control

Mr Lawrence Drizen

25–50% shares

25–50% votes

British · United Kingdom · Age 91

5th Floor, 3-5 Duke Street, London, W1U 3ED

Notified 06/04/2016

Former PSCs

Esther Sarah Drizen

Ceased 19/11/2018

Charges5 outstanding

Charge

outstanding

COUTTS & COMPANY

Created 06/06/2019Registered 14/06/2019

Charge

outstanding

COUTTS & COMPANY

Created 06/06/2019Registered 14/06/2019

Charge

outstanding

COUTTS & COMPANY

Created 06/06/2019Registered 14/06/2019

Charge

outstanding

COUTTS & COMPANY

Created 15/05/2019Registered 30/05/2019

Charge

outstanding

COUTTS & COMPANY

Created 15/05/2019Registered 30/05/2019

Change History

officer appointed → MORRIS, Florance Mee Lee

2026-07-29

officer appointed → ARRAM, Raymond Mark

2026-07-29

officer appointed → DRIZEN, Lawrence

2026-07-29

status → active

2026-07-29

Active

type → ltd

2026-07-29

Private Limited Company

address line1 → 68 Grafton Way

2026-07-29

68 GRAFTON WAY

post town → London

2026-07-29

LONDON