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Chesterton Uk Services Limited

05334580

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

40 CONNAUGHT STREET, LONDON, W2 2AB
Incorporated 17/01/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

68310
Real estate agencies

Officers

Mr Ouda Saleh

director · Since 23/10/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Mr Keith Thomas Shields

director · Since 04/11/2025

GENERAL MANAGER

BRITISH · ENGLAND · Age 62

Also on 1 other board

Persons with Significant Control

Campions Group Limited

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

Fifth Floor, The Lantern, London, NW1 2PL

Reg: 14763280 · England · Private Limited Company

Notified 23/10/2023

Former PSCs

Mr Salaheddin Mohamad Mussa

Ceased 07/04/2021

Mrs Reem Abdelkarim Taher

Ceased 23/10/2023

Charges3 outstanding

Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 26/04/2017Registered 02/05/2017Satisfied 11/10/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/06/2013Registered 03/07/2013Satisfied 11/10/2023
charge
satisfied

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONODN

Created 07/02/2011Registered 11/02/2011Satisfied 29/09/2023
charge
satisfied

CLOSE LEASING LIMITED

Created 30/07/2010Registered 31/07/2010Satisfied 19/10/2013
charge
satisfied

RUSSELL COOKE LLP

Created 21/07/2010Registered 27/07/2010Satisfied 29/09/2023
charge
satisfied

BARCLAYS BANK PLC

Created 23/04/2007Registered 02/05/2007Satisfied 09/07/2013
charge
satisfied

BARCLAYS BANK PLC

Created 16/04/2007Registered 19/04/2007Satisfied 04/10/2023
charge
satisfied

WILLIAM SUTTON HOUSING ASSOCIATION LTD

Created 20/11/2006Registered 11/12/2006Satisfied 29/09/2023
charge
satisfied

NIGEL FRANCIS BURNAND AND ROBERT GEORGE BURNAND

Created 16/11/2006Registered 25/11/2006Satisfied 29/09/2023
charge
satisfied

NIGEL FRANCIS BURNAND AND ROBERT GEORGE BURNAND

Created 24/01/2006Registered 04/02/2006Satisfied 29/09/2023
charge
satisfied

NIGEL FRANCIS BURNAND AND ROBERT GEORGE BURNAND

Created 24/01/2006Registered 03/02/2006Satisfied 28/03/2006
charge
satisfied

LLOYDS TSB BANK PLC

Created 20/01/2006Registered 25/01/2006Satisfied 29/09/2023
charge
satisfied

STEPHEN PETER CLARKE, PETER HARLAND CADMAN, RICHARD MARTIN FRIMSTON AND JOHN CHARLES GOULD

Created 14/11/2005Registered 18/11/2005Satisfied 29/09/2023
charge
outstanding

CHURCH COMMISSIONERS FOR ENGLAND

Created 04/11/2005Registered 10/11/2005
charge
satisfied

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 30/09/2005Registered 08/10/2005Satisfied 29/09/2023
charge
outstanding

LAMBERT PRESSLAND LIMITED

Created 23/09/2005Registered 05/10/2005
charge
satisfied

WILLIAM SUTTON HOUSING ASSOCIATION LTD

Created 15/09/2005Registered 27/09/2005Satisfied 29/09/2023
charge
satisfied

MARY-ANN ROBINSON

Created 16/09/2005Registered 24/09/2005Satisfied 29/09/2023
charge
satisfied

CHISWICK FURNITURE GALLERIES LIMITED

Created 20/09/2005Registered 22/09/2005Satisfied 29/09/2023
charge
outstanding

CHISWICK FURNITURE GALLERIES LIMITED

Created 20/09/2005Registered 22/09/2005
charge
satisfied

RESURGE PLC

Created 05/11/2004Registered 19/03/2005Satisfied 01/03/2006