Chrisdell Limited
- Company number
- 01150511
- Status
- Active
- Type
- Ltd
- Incorporated
- 11 Dec 1973
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HACKER, Rosa | Director | - | 29 Jun 1994 |
| HACKER, Max | Secretary | - | 16 Jun 1998 |
| HACKER, Manfred | Director | - | 16 Jun 1998 |
| COLEMAN, John Frederick | Director | 26 Mar 1998 | 16 Jun 1998 |
| BALDWIN, Christopher Robert | Director | 26 Mar 1998 | 16 Jun 1998 |
| MILBURN, Peter Michael | Director | 16 Jun 1998 | 29 Sep 1999 |
| DAVIS, Geoffrey Joseph | Secretary | 16 Jun 1998 | 1 Oct 2003 |
| DICKINSON, Stephen | Director | 16 Jun 1998 | 5 May 2004 |
| SLADE, Sean Anthony | Director | 5 May 2004 | 12 Nov 2004 |
| CRUMBLEY, Brian Aidan | Director | 5 May 2004 | 30 Sep 2005 |
| DAVIS, Geoffrey Joseph | Director | 16 Jun 1998 | 2 Nov 2006 |
| SCHWERDT, Peter Christopher George | Director | 5 May 2004 | 30 Jun 2007 |
| GLANVILLE, Marie Louise | Secretary | 1 Oct 2003 | 18 Dec 2008 |
| YUDOLPH, Debra Rachel | Director | 5 May 2004 | 19 Dec 2008 |
| DICKINSON, Rupert Jerome | Director | 5 May 2004 | 20 Oct 2009 |
| PRATT, Andrew Michael | Director | 23 Jul 2007 | 31 Dec 2010 |
| COUCH, Peter Quentin Patrick | Director | 30 Nov 2010 | 31 Jan 2014 |
| GREENWOOD, Mark | Director | 30 Nov 2010 | 22 Dec 2015 |
| CUNNINGHAM, Andrew Rolland | Director | 16 Jun 1998 | 31 Dec 2015 |
| WINDLE, Michael Patrick | Secretary | 18 Dec 2008 | 4 Mar 2016 |
| ON, Nicholas Peter | Director | 23 Jan 2009 | 30 Sep 2016 |
| JOPLING, Nicholas Mark Fletcher | Director | 30 Nov 2010 | 20 Dec 2017 |
| ROBSON, Mark Jeremy | Director | 5 May 2004 | 30 Apr 2019 |
| SIMMS, Vanessa Kate | Director | 11 Feb 2016 | 26 Apr 2021 |
| AUSTIN, Toby Edward | Director | 17 Nov 2021 | 9 Nov 2022 |
| PATTINSON, Eliza | Director | 23 Apr 2019 | 9 Nov 2022 |
| HUDSON, Robert Jan | Director | 25 Mar 2022 | 5 Dec 2022 |
| GORDON, Helen Christine | Director | 31 Dec 2015 | 5 Dec 2022 |
| MCGHIN, Adam | Director | 30 Sep 2016 | 27 Sep 2024 |
| MCGHIN, Adam | Secretary | 4 Mar 2016 | 27 Sep 2024 |
| FITZGERALD, Sapna Bedi | Secretary | 30 Sep 2024 | |
| FITZGERALD, Sapna Bedi | Director | 30 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Grainger Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Chrisdell Limited → Grainger Properties Limited → Atlantic Metropolitan (U.K.) Limited → Grainger PLC
Directors’ other companies
- FITZGERALD, Sapna Bedi - Director at Grainger Finance (Tricomm) Limited
- FITZGERALD, Sapna Bedi - Director at Grainger Residential Management Limited
- FITZGERALD, Sapna Bedi - Director at Grainger (Octavia Hill) Limited
- FITZGERALD, Sapna Bedi - Director at Grainger (Aldershot) Limited
- FITZGERALD, Sapna Bedi - Director at Tricomm Housing Limited
- FITZGERALD, Sapna Bedi - Director at Faside Estates Limited
- FITZGERALD, Sapna Bedi - Director at Macaulay & Porteus Management Company Limited
- FITZGERALD, Sapna Bedi - Director at Grainger Pearl Limited
- FITZGERALD, Sapna Bedi - Director at Grainger Housing & Developments Limited
- FITZGERALD, Sapna Bedi - Director at Crossco (No. 103) Limited
Companies at the same address
- Atlantic Metropolitan (U.K.) Limited (01628078)
- BPT (Assured Homes) Limited (02953942)
- BPT (Bradford Property Trust) Limited (00252992)
- BPT Limited (00229269)
- Bromley Property Holdings Limited (04132693)
- Bromley Property Investments Limited (04066391)
- Connected Living London (Bollo Lane) Limited (16038523)
- Crossco (No. 103) Limited (02929000)
- Derwent Developments Limited (01899218)
- Frincon Holdings 1986 Limited (02050701)