# Chime Properties Limited

## Details

- **Company number:** [05746957](https://find-and-update.company-information.service.gov.uk/company/05746957)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Mar 2006
- **Registered office:** 140 ALDERSGATE STREET, LONDON, EC1A 4HY
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Bellway Ii Limited (until 11 Aug 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARCOZ, Rinaldo Enrico | director | 18 Aug 2025 |  |
| MARTIN, Sean Peter | director | 4 Jul 2023 |  |
| JEFFERY, Adrian Leslie | director | 1 Apr 2019 |  |
| APEX GROUP SECRETARIES (UK) LIMITED | corporate-secretary | 20 Jun 2014 |  |
| SMITH, Davinia Elaine | director | 4 Jul 2023 | 18 Aug 2025 |
| WARNES, Christopher Michael | director | 27 Jan 2017 | 7 Jul 2023 |
| BIDEL, Coral Suzanne | director | 27 Jan 2017 | 7 Jul 2023 |
| BINGHAM, Jason Christopher | director | 20 Jun 2014 | 1 Apr 2019 |
| YATES, Zena Patricia | director | 5 Nov 2015 | 27 Jan 2017 |
| SCHNAIER, Martin Charles | director | 20 Jun 2014 | 5 Nov 2015 |
| DE PUTRON, Chris Jonathan | director | 20 Dec 2013 | 20 Jun 2014 |
| MCNALLY, Robert | director | 25 Jan 2010 | 20 Dec 2013 |
| BRANDEAUX ADMINISTRATORS LIMITED | corporate-secretary | 4 Aug 2008 | 20 Dec 2013 |
| BOYLAND, Roger Michael | director | 4 Aug 2008 | 20 Dec 2013 |
| ROSE, Joy Arden | director | 4 Aug 2008 | 20 Dec 2013 |
| CHADWICK, Ruth Mary | director | 4 Aug 2008 | 25 Jan 2010 |
| HOLMES, James Anthony | director | 4 Aug 2008 | 30 Sep 2008 |
| WRIGHTSON, Gilbert Kevin | secretary | 17 Mar 2006 | 4 Aug 2008 |
| LEITCH, Alistair Mcleod | director | 17 Mar 2006 | 4 Aug 2008 |
| WATSON, John Knowlton | director | 17 Mar 2006 | 4 Aug 2008 |
| STOKER, Peter John | director | 17 Mar 2006 | 4 Aug 2008 |







## Directors' other companies

- [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [Paradise Circus Nominee 1 Limited](/company/09290749)
- [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [Paradise Circus Nominee 2 Limited](/company/09290751)
- [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [1 Theobald's Court Partnerco Limited](/company/06927510)
- [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [Westonmead Farm Limited](/company/10217496)
- [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [PRA 1 Limited](/company/09728137)
- [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [Bendix Street Opco Limited](/company/15957205)
- [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [Loveday Street Opco Limited](/company/15955266)
- [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [Rlam Healthcare General Partner Limited](/company/16066009)
- [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [No1 Holborn Reit Limited](/company/15955153)
- [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [Paradise Circus General Partner Limited](/company/08686238)



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- [Adriatic Land 13 (Gr2) Limited](/company/10529290) (10529290)
- [Adriatic Land 3 (Gr1) Limited](/company/06869764) (06869764)