# Chapelhurst Properties Limited

## Details

- **Company number:** [04764906](https://find-and-update.company-information.service.gov.uk/company/04764906)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 14 May 2003
- **Dissolved:** 4 Aug 2026
- **Registered office:** 04764906 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## 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 | £461,696 | - | - |
| 31 Mar 2021 | £461,696 | - | - |
| 31 Mar 2020 | £461,696 | - | 0 |
| 31 Mar 2019 | £461,696 | £461,696 | 0 |
| 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 | - |