- Company Overview for CHESHAM PLACE LIMITED (02979931)
- Filing history for CHESHAM PLACE LIMITED (02979931)
- People for CHESHAM PLACE LIMITED (02979931)
- More for CHESHAM PLACE LIMITED (02979931)
Officers: 68 officers / 47 resignations
SHEEHAN, Adam
- Correspondence address
- Chesham House, 30-31 Chesham Place, London, SW1X 8DL
- Role Active
- Secretary
- Appointed on
- 1 October 2021
ALBUM, Edward Jonathan Corcos
- Correspondence address
- 47 Lyndale Avenue, London, England, NW2 2QB
- Role Active
- Director
- Date of birth
- September 1936
- Appointed on
- 4 August 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
BERTONI, Monica
- Correspondence address
- Flat 4-6 34 Chesham Place, London, SW1X 8HB
- Role Active
- Director
- Date of birth
- July 1956
- Appointed on
- 16 November 2004
- Nationality
- Italian
- Country of residence
- United Kingdom
- Occupation
- Director
BOYLAND, Roger Michael
- Correspondence address
- 28 Chemin De Bellefontaine, Cologny, 1223, Switzerland
- Role Active
- Director
- Date of birth
- September 1944
- Appointed on
- 17 May 2017
- Nationality
- British
- Country of residence
- Switzerland
- Occupation
- Retired
COHEN, Franki Sue
- Correspondence address
- Marlborough 1, Sea Point, Cape Peninsula, Western Cape, South Africa
- Role Active
- Director
- Date of birth
- January 1971
- Appointed on
- 4 August 2016
- Nationality
- South African
- Country of residence
- South Africa
- Occupation
- Attorney
CONWAY, Sarah Caitlin
- Correspondence address
- 15th Floor Milton House, Milton Street, London, England, EC2Y 9BH
- Role Active
- Director
- Date of birth
- July 1957
- Appointed on
- 14 November 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
GOTTESMAN, Yoav
- Correspondence address
- 34 Chesham Place, London, United Kingdom, SW1X 8HB
- Role Active
- Director
- Date of birth
- August 1952
- Appointed on
- 17 May 2017
- Nationality
- Israeli
- Country of residence
- Israel
- Occupation
- Co Director
KYFFIN-TOPP, Jamie
- Correspondence address
- Flat 2, 34 Chesham Place, London, England, SW1X 8HB
- Role Active
- Director
- Date of birth
- February 1974
- Appointed on
- 17 May 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Estate Manager
LEJEUNE, Bernadette
- Correspondence address
- C/o Camden Management Services S.a., 2 Rue Viollier, Geneva 1201, Switzerland
- Role Active
- Director
- Date of birth
- August 1954
- Appointed on
- 13 February 2013
- Nationality
- French
- Country of residence
- Switzerland
- Occupation
- None
MIGLIANO OTERO, Patricia
- Correspondence address
- Flat 11, 40 Chester Square, London, England, SW1W 9HT
- Role Active
- Director
- Date of birth
- June 1979
- Appointed on
- 9 May 2018
- Nationality
- Spanish
- Country of residence
- England
- Occupation
- Finance Manager
STATON WELTEN, Woods White
- Correspondence address
- Mantua 6575, Mantua 6575, Montevideo, 11503, Uruguay, 11503
- Role Active
- Director
- Date of birth
- December 1949
- Appointed on
- 14 November 2018
- Nationality
- Colombian
- Country of residence
- Uruguay
- Occupation
- Director
BIKALA HOLDINGS LIMITED
- Correspondence address
- Wessex House, 5th Floor, 45 Reid Street, Hamilton, Hm12, Bermuda
- Role Active
- Director
- Appointed on
- 29 November 1996
Other Corporate Body or Firm What's this?
- Law governed
- Legal form
- PRIVATE COMPANY LIMITED BY SHARES
- Place registered
- REGISTER OF COMPANIES IN BERMUDA
- Registration number
- 53358
BLUE WATER LIMITED
- Correspondence address
- Kerman & Company Llp, 200 Strand, London, England, WC2R 1DJ
- Role Active
- Director
- Appointed on
- 12 May 2015
Other Corporate Body or Firm What's this?
- Law governed
- Legal form
- LIMITED COMPANY
- Place registered
- CAYMAN ISLANDS
- Registration number
- HS -294842
CHELTRANS COMPANY INC.
- Correspondence address
- Vanterpool Plaza 2nd, Floor, Wickams Cay I,, Road Town, Tortola, Virgin Islands, British, FOREIGN
- Role Active
- Director
- Appointed on
- 10 February 2004
Other Corporate Body or Firm What's this?
- Law governed
- Legal form
- CORP UNDER THE INT BUS COS ACT. CAP 291
- Place registered
- ROAD TOWN, BVI
- Registration number
- 552450
CHESHAM INVEST CORP
- Correspondence address
- 7 Beeston Place, London, United Kingdom, SW1W 0JJ
- Role Active
- Director
- Appointed on
- 16 September 2003
Other Corporate Body or Firm What's this?
- Law governed
- Legal form
- INTERNATIONAL BUSINESS COMPANY
- Place registered
- ROAD TOWN, BVI
- Registration number
- 551861
CLEAR BEACH FRONT ASSETS LIMITED
- Correspondence address
- Forrestall Capital Limited Company, 1450 Brickell Avenue, Suite 2530, Miami, Florida, United States, FL 33131
- Role Active
- Director
- Appointed on
- 15 November 2005
Other Corporate Body or Firm What's this?
- Law governed
- Legal form
- INTERNATIONAL BUSINESS COMPANY
- Place registered
- ROAD TOWN, BVI
- Registration number
- 661627
DALARO PROPERTIES INC
- Correspondence address
- 52 Bedford Row, London, England, WC1R 4LR
- Role Active
- Director
- Appointed on
- 13 May 2003
Other Corporate Body or Firm What's this?
- Law governed
- Legal form
- BODY CORPORATE WITH LIMITED LIABILITY
- Place registered
- PUBLIC REGISTER OF PANAMA
- Registration number
- 116207
GRAND STREET INVESTMENTS LIMITED
- Correspondence address
- 3 Anson Road #06-01, Springleaf Tower, Tanjong Pagar, Singapore, 079909
- Role Active
- Director
- Appointed on
- 23 October 2017
Other Corporate Body or Firm What's this?
- Law governed
- Legal form
- LLC
KANTOR PROPERTY LIMITED
- Correspondence address
- Absolut Wisdom (ptc) Ltd, Marcy Building, 2nd, Floor, Road Town, Tortola, Virgin Islands, British, FOREIGN
- Role Active
- Director
- Appointed on
- 11 September 1997
Other Corporate Body or Firm What's this?
- Law governed
- Legal form
- BVI COMPANY
- Place registered
- REGISTRAR OF COMPANIES IN THE TERRITORY OF THE BVI
- Registration number
- 217189
LATINA ASSOCIATES LIMITED
- Correspondence address
- Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British, VG1110
- Role Active
- Director
- Appointed on
- 16 May 2012
UK Limited Company What's this?
- Registration number
- 1665064
TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED
- Correspondence address
- PO Box 665, Roseneath,, The Grange, St Peter Port, Guernsey, GY1 3SJ
- Role Active
- Director
- Appointed on
- 28 February 2008
Other Corporate Body or Firm What's this?
- Law governed
- Legal form
- LIMITED COMPANY
- Place registered
- GUERNSEY
- Registration number
- 40582
BENNETT, Georgina Marcia Nina
- Correspondence address
- Hill Farm, Holbrook Common, South Gloucestershire, BS30 5NF
- Role Resigned
- Secretary
- Appointed on
- 17 June 1999
- Resigned on
- 14 May 2014
- Nationality
- British
- Occupation
- Office Manager
COOK, Kenneth Alan
- Correspondence address
- 27 Glendower Road, East Sheen, London, SW14 8NY
- Role Resigned
- Secretary
- Appointed on
- 13 February 1995
- Resigned on
- 17 June 1999
- Nationality
- British
- Occupation
- Company Secretary
LAFFERTY, Elizabeth Susan
- Correspondence address
- Chesham House, 30-31 Chesham Place, London, SW1X 8DL
- Role Resigned
- Secretary
- Appointed on
- 14 May 2014
- Resigned on
- 27 August 2021
- Nationality
- British
OSBORNE, Ian
- Correspondence address
- 7 Nottingham Mansions, Nottingham Street, London, W1M 3FJ
- Role Resigned
- Secretary
- Appointed on
- 13 February 1995
- Resigned on
- 17 June 1999
- Nationality
- British
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 18 October 1994
- Resigned on
- 13 February 1995
ARRIGONI, Gianpaolo
- Correspondence address
- 41 Tregunter Road, London, SW10 9LG
- Role Resigned
- Director
- Date of birth
- August 1960
- Appointed on
- 13 November 2007
- Resigned on
- 19 January 2009
- Nationality
- Swiss
- Occupation
- Lawyer
BEHRENDT, Sven Albrecht Theodor
- Correspondence address
- Flat 4, 37 Chesham Place, London, SW1X 8HB
- Role Resigned
- Director
- Date of birth
- March 1940
- Appointed on
- 16 May 2001
- Resigned on
- 14 February 2003
- Nationality
- German
- Occupation
- Company Director
BOYLAND, Roger Michael
- Correspondence address
- 28 Chemin De Bellefontaine, Cologny, Switzerland, 1223
- Role Resigned
- Director
- Date of birth
- September 1944
- Appointed on
- 17 May 2017
- Resigned on
- 17 May 2017
- Nationality
- British
- Country of residence
- Switzerland
- Occupation
- Retired
COADY, Catherine Margaret
- Correspondence address
- 32 Duke Street, London, England, SW1Y 6DF
- Role Resigned
- Director
- Date of birth
- August 1982
- Appointed on
- 10 February 2016
- Resigned on
- 20 March 2017
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Associate
DAWSON, Derek John
- Correspondence address
- 36 Chesham Place, London, SW1X 8HB
- Role Resigned
- Director
- Date of birth
- July 1941
- Appointed on
- 17 June 1999
- Resigned on
- 2 February 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Chairman
FERON, Patrice Denis
- Correspondence address
- 4 Chesham House, 30-31 Chesham Place, London, Uk, SW1X 8DL
- Role Resigned
- Director
- Date of birth
- January 1953
- Appointed on
- 20 May 2014
- Resigned on
- 20 March 2017
- Nationality
- Belgian
- Country of residence
- United Kingdom
- Occupation
- None
FINE, George Raymond
- Correspondence address
- Flat 10 Whaddon House, Lowndes Square, London, SW1X 9HG
- Role Resigned
- Director
- Date of birth
- July 1946
- Appointed on
- 19 February 2008
- Resigned on
- 16 February 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
FLEXNER, Peter Wallace
- Correspondence address
- 5 Victoria Square, London, SW1W 0QY
- Role Resigned
- Director
- Date of birth
- August 1957
- Appointed on
- 11 February 2003
- Resigned on
- 15 November 2005
- Nationality
- Usa
- Occupation
- Financial Management
GORDON, Donald
- Correspondence address
- Flat 2 Chesham House, 30-31 Chesham Place, London, SW1X 8DL
- Role Resigned
- Director
- Date of birth
- June 1930
- Appointed on
- 19 February 2008
- Resigned on
- 16 February 2018
- Nationality
- South African
- Country of residence
- England
- Occupation
- President For Life