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CHESTERFIELD PROPERTIES LIMITED
180,
Great Portland Street,
London,
London,
W1W 5QZ
-
Company is dissolved
- Age: 79 Year(s)
- Directors: 3
- Company No: 00400725
Buy report
CHESTERFIELD PROPERTIES LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
CHESTERFIELD PROPERTIES LIMITED
Private limited with Share Capital
Company is dissolved
19 November 1945
68100 Buying and selling of own real estate - Buying and selling of own real estate
Available to 09 Jun 2023. Next accounts due by 30 Sep 2023
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Philip Simon Slavin | Director | ||
| Mr James Michael Edward Saunders | Director | ||
| Ms Frances Victoria Heazell | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
86
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Wells Fargo Bank, N.a., London Branch As Trustee For Each Of The Secured Parties (As Defined In | SATISFIED | |||
| Homes And Communities Agency | SATISFIED | |||
| Wells Fargo Bank, N.a., London Branch, 90 Long Acre, London Wc2e 9ra (As Common Security Agent | SATISFIED | |||
| Floating Charge Security Agreement | Bank Of Scotland PLC (The "security Agent") | SATISFIED | ||
| A Security Agreement | Hsbc Bank PLC As Agent And Trustee For The Finance Parties (The Facility Agent) | SATISFIED | ||
| A Security Agreement | Lloyds Tsb Bank PLC As Agent And Trustee For The Finance Parties (The Facility Agent) | SATISFIED | ||
| A Security Agreement | Barclays Capital As Agent And Trustee For The Finance Parties (The Facility Agent) | SATISFIED | ||
| Security Agreement | Bank Of Scotland PLC As Agent And Trustee For The Finance Parties (The Facility Agent) | SATISFIED | ||
| Security Agreement | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Security Agreement | The Governor And Company Of The Bank Of Scotland (Facility Agent) | SATISFIED | ||
| Mortgage (With Floating Charge) | Bradford & Bingley PLC (As Agent And Trustee) | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Share Charge | Lloyds Tsb Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Charge | National Westminster Bank PLC | SATISFIED | ||
| Deed Of Release And Substitution | The Prudential Assurance Company Limited | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Deed Of Release And Substitution | The Prudential Assurance Company Limited | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Deed Of Subordination | Midland Bank PLC | SATISFIED | ||
| Deed Of Release And Substitution | The Prudential Assurance Company Limited | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Deed Of Release And Substitution | The Prudential Assurance Company Limited. | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | Bank Of Montrealas Agent And Trustee | SATISFIED | ||
| Legal Charge | Bank Of Montrealas Agent And Trustee | SATISFIED | ||
| Supplemental Trust Deed | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed Of Release And Substitution | The Prudential Assurance Company Limited | SATISFIED | ||
| First Fixed Charge On Cash | Canadian Imperial Bank Of Commerce (As Agent & Security Trustee For Itself & N M Rothschild** &, N M Rothschild & Sons Limited | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | Morgan Guaranty Trust Company Of New York And/or Any Receiver (As Defined In The Deed) | SATISFIED | ||
| Supplemental Trust Deed | The Prudential Assurance Company Limited | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Charge Over A Building Agreement | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | Bank Of Montreal. | SATISFIED | ||
| Loan Agreement | Bank Of Montreal | SATISFIED | ||
| Charge Over Deposit | Samuel Montagu & Co Limited , N.m. Rothschild & Sons Limited | SATISFIED | ||
| Charge Over Deposit Made Between N.m. Rothschild & Sons Ltd., And The Agent & Samuel Montague & Co. Ltd. | Samuel Montagu & Co. Ltd. , N. M. Rothschild & Sons Ltd | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Supplementary Deed Of Charge | Morgan Guaranty Trust Company Of New York | SATISFIED | ||
| Supplementary Deed Of Charge | Morgan Guaranty Trust Company Of New York | SATISFIED | ||
| Legal Mortgage | N.m. Rothschild & Sons Limited , Samuel Montagu & Co Limited | SATISFIED | ||
| Legal Mortgage | Samuel Montagu & Co Limited , N.m. Rothschild & Sons Limited | SATISFIED | ||
| Legal Mortgage | N.m. Rothschild & Sons Limited , Samuel Montagu & Co Limited | SATISFIED | ||
| Legal Mortgage | N.m. Rothschild & Sons Limited , Samuel Montagu & Co Limited | SATISFIED | ||
| Legal Mortgage | N.m. Rothschild & Sons Limited , Samuel Montagu & Co Limited | SATISFIED | ||
| Legal Mortgage | Samuel Montagu & Co Limited. , N.m. Rothschild & Sons Limited | SATISFIED | ||
| Legal Mortgage | Samuel Montagu & Co Limited , N.m. Rothschild & Sons Limited | SATISFIED | ||
| Supplementary Deed | Morgan Guaranty Trust Company Of New York | SATISFIED | ||
| Supplementary Deed | Morgan Guaranty Trust Company Of New York. | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Trust Deed | The Prudential Assurance Company Limited | SATISFIED | ||
| Trust Deed | The Prudential Assurance Company Limited | SATISFIED | ||
| Supplemental Trust Deed | The Prudential Assurance Company Ltd | SATISFIED | ||
| Supplemental Trust Deed | The Prudential Assurance Company Ltd | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | Morgan Guaranty Trust Company Ltd | SATISFIED | ||
| Legal Charge | Morgan Guaranty Trust Company Ltd. | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Sub-mortgage | National Westminster Bank PLC | SATISFIED | ||
| Sub-mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage As Evidend By Statutory Declaration Dated 20th May 1975 | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | International Westminster Bank Ltd. | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Memo. Of Deposit Of Deeds | Wm. Brandts Sons & Co Ltd | SATISFIED | ||
| SATISFIED | ||||
| SATISFIED | ||||
| SATISFIED | ||||
| SATISFIED | ||||
| SATISFIED | ||||
| SATISFIED | ||||
| SATISFIED | ||||
| SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £257,445,583.00 | £81,266,218.00 | £88,077,213.00 | £88,077,213.00 | £88,077,213.00 |
| Total Current Liabilities | £7,020,307.00 | £165,042,773.00 | £165,042,773.00 | £165,042,773.00 | £165,042,773.00 |
| Total Current Assets | £264,301,890.00 | £246,308,991.00 | £253,119,986.00 | £253,119,986.00 | £0.00 |