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Chestnut Close Securities Limited
04652762
active
Private Limited Company
england wales
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
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 activitiesOfficers
Mr Lawrence Drizen
director · Since 03/06/2005
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 90
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
Persons with Significant Control
Mr Lawrence Drizen
25–50% shares
25–50% votes
British · United Kingdom · Age 90
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
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 13/06/2005Registered 17/06/2005Satisfied 02/03/2011
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 13/06/2005Registered 14/06/2005Satisfied 02/03/2011
charge
satisfied
AIB GROUP (UK) P.L.C.
Created 05/03/2003Registered 21/03/2003Satisfied 18/11/2005
charge
satisfied
AIB GROUP (UK) P.L.C.
Created 05/03/2003Registered 21/03/2003Satisfied 14/06/2005
charge
satisfied
DELTA PLC
Created 05/03/2003Registered 13/03/2003Satisfied 14/06/2005
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 05/03/2003Registered 07/03/2003Satisfied 07/06/2005