OpenCompanies

Cholmondeleys Property Group Ltd

Company number
11455059
Status
Active
Type
Private Limited Company
Incorporated
9 Jul 2018
Nature of business
Development of building projects

Registered office

118 Mount Street
Mayfair
London
W1K 3NJ

Previous names

  • Cholmondeleys Property Group Ltd (until 1 Sep 2026)

Officers

NameRoleAppointedResigned
CHOLMONDELEY, Lucy Director 31 Jul 2018 14 May 2019
CAVENDISH, Hugh Peregrine Director 31 Jul 2018 14 May 2019
CHOLMONDELEY, Hugh George Frederick Director 9 Jul 2018 14 May 2019
MONTGOMERY, David Director 9 Jul 2018 7 Nov 2019
BURKE, Roger Horatio Director 4 Jan 2020 12 Feb 2020
DE MONTAGU, Henry Percy Director 26 Dec 2019 12 Feb 2020
GODOLPHIN, Crispin Hugh Henry Director 17 Nov 2019 12 Feb 2020
ARBUTHNOT, Crispin Julius De Montgomerie Director 17 Nov 2019 12 Feb 2020
MARLOWE, Lucy Elizabeth Alington Director 12 Jul 2020 8 Oct 2020
DU MONTFORT, India Henrietta Director 12 Jul 2020 8 Oct 2020
SOAMES, Katherine Sarah Director 12 Jul 2020 8 Oct 2020
BELMONT, Lucia Francesca Director 12 Jul 2020 8 Oct 2020
EDEN, Caroline Susan Director 12 Jul 2020 8 Oct 2020
FONTAINE, Jenny Director 10 Jul 2020 8 Oct 2020
BAXTER, Sophie Director 10 Jul 2020 8 Oct 2020
BOLTON, Andrew Director 10 Jul 2020 8 Oct 2020
CLARKE, Lucinda Director 10 Jul 2020 8 Oct 2020
ARMSTRONG, James Director 10 Jul 2020 8 Oct 2020
SIMMONS, Charles Director 10 Jul 2020 8 Oct 2020
LAWRENCE, Henrietta Director 10 Jul 2020 8 Oct 2020
ASHLEY, Susan Director 10 Jul 2020 8 Oct 2020
BURKE, Lucy Mandeville Director 15 Jun 2020 8 Oct 2020
JAMESON, Luke Mark Director 15 Jun 2020 8 Oct 2020
ADDISON, John Henry Director 15 Jun 2020 8 Oct 2020
SINCLAIRE, James Director 15 Jun 2020 8 Oct 2020
ANDERSON, Julian Mark Director 15 Jun 2020 8 Oct 2020
BURKE, Roger Horatio Director 22 Apr 2020 8 Oct 2020
DE MONTGOMERIE, Crispin Julius Director 22 Apr 2020 8 Oct 2020
DE MONTAGU, Henry Percy Director 16 Apr 2020 8 Oct 2020
LYTTELTON, Alfred Andrew Director 16 Apr 2020 8 Oct 2020
MONTGOMERY-HONEYMAN, David Peregrine Director 6 Nov 2019 8 Oct 2020
PRADO TELLEZ, Felipe Director 10 Jan 2023 11 Feb 2023
MONTGOMERY-HONEYMAN, David Peregrine Curzon Director 8 Oct 2020

Control

NameNature of controlNotifiedCeased
Mr David Montgomery Ownership Of Shares 75 To 100 Percent 9 Jul 2018 6 Nov 2019
Mr David Peregrine Montgomery-Honeyman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Nov 2019

Accounts

Year ended Net assets Cash Employees
31 Jul 2026 £100 £0 1
31 Jul 2025 £100 - 0
31 Jul 2024 Dormant £1 - -
31 Jul 2023 Dormant £1 - -
31 Jul 2022 Dormant £1 - -
31 Jul 2021 Dormant £1 - -
31 Jul 2020 Dormant £1 £1 -
31 Jul 2019 Dormant £1 £1 -

Connections

Companies at the same address

Data