Chapelhurst Properties Limited
- Company number
- 04764906
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 14 May 2003
- Dissolved
- 4 Aug 2026
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOLTON DIRECTORS LIMITED | Corporate-Director | 14 May 2003 | 1 Mar 2010 |
| SANGUINETI, Stefano, Mr. | Director | 1 Mar 2010 | 1 Apr 2014 |
| NOLTON SECRETARIES LIMITED | Corporate-Secretary | 14 May 2003 | 12 Feb 2019 |
| MASTRANGELI, Luigi | Director | 1 Apr 2014 | 18 Sep 2019 |
| MORO, Riccardo | Director | 18 Sep 2019 | 20 Aug 2021 |
| MSP CORPORATE SERVICES LIMITED | Corporate-Secretary | 16 Aug 2022 | 28 Feb 2024 |
| CAZABAN-MAZEROLLES, Bruno Francois Pierre | Director | 16 Aug 2022 | |
| HULTREN, Stig Urban Folke | Director | 20 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Luigi Mastrangeli | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Mar 2019 | 18 Sep 2019 |
| Mr Riccardo Moro | Significant Influence Or Control | 18 Sep 2019 | 20 Aug 2021 |
| Mr Hultgren Stig Urban Folke | Right To Appoint And Remove Directors As Trust Significant Influence Or Control |
20 Aug 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2022 Dormant | £461,696 | - | - |
| 31 Mar 2021 Dormant | £461,696 | - | - |
| 31 Mar 2020 | £461,696 | - | 0 |
| 31 Mar 2019 | £461,696 | £461,696 | 0 |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | £461,696 | £461,696 | - |
| 31 Mar 2014 | £461,696 | £461,696 | - |
| 31 Dec 2012 | £461 | - | - |
| 31 Dec 2011 | £461,696 | £461,696 | - |
| 31 Dec 2010 | £461 | - | - |
| 31 Dec 2009 | £461,696 | - | - |
| 31 Dec 2008 | £461,696 | £461,696 | - |
| 31 Dec 2007 | £461,696 | £461,696 | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |