Company Information for

CHAPTER GROUP LIMITED

GRIFFINS, TAVISTOCK HOUSE SOUTH, LONDON, WC1H 9LG,

Company Registration Number

01429608

Private Limited Company

Liquidation

About Chapter Group Ltd

CHAPTER GROUP LIMITED was founded on 1979-06-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Chapter Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
CHAPTER GROUP LIMITED
Legal Registered Office
GRIFFINS
TAVISTOCK HOUSE SOUTH
LONDON
WC1H 9LG
Other companies in SE1

Filing Information

Company Number01429608
Date formed1979-06-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2014
Account next due30/06/2016
Latest filing return26/08/2015
Filing return next due23/09/2016
Type of accountsGROUP
Last Datalog update:
2019-04-04 05:40:53
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nilesh Nagar Company Secretary 2011-06-30
Stewart Mark Brown Director INSURANCE BROKER 1991-03-25 ENGLAND
Peter Russell Pennington Legh Director CHARTERED ACCOUNTANT 1991-03-25 ENGLAND
Robin David Symonds Director INSURANCE BROKER 2000-11-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Graham John Lancaster Company Secretary 1994-12-01 2011-06-30
Robert Patrick Mccarthy Beamish Director 1991-03-25 2003-02-17
Frank Alexander Kolasky Director 1994-12-01 2002-12-23
John Graham Staples Director 1991-03-25 2002-03-31
Jeffrey Ronald Kennedy Director 1991-03-25 2000-05-31
Peter Russell Pennington Legh Company Secretary 1991-03-25 1994-12-01
Robin David Symonds Director 1991-03-25 1992-11-23

Related Directorships for Stewart Mark Brown

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stewart Mark Brown BUTCHER ROBINSON & STAPLES MARINE LIMITEDDirector 2002-08-28 CURRENT 1989-05-18 Active
Stewart Mark Brown BRS MARINE LIMITEDDirector 2002-02-07 CURRENT 1994-01-21 Active
Stewart Mark Brown BUTCHER ROBINSON & STAPLES HOLDINGS LIMITEDDirector 2001-07-13 CURRENT 2001-06-18 Active
Stewart Mark Brown CHAPTER GROUP PROPERTIES LIMITEDDirector 2000-09-26 CURRENT 1982-03-02 Liquidation
Stewart Mark Brown COLLEGIATE HOUSE LIMITEDDirector 1995-07-04 CURRENT 1992-07-01 Active
Stewart Mark Brown BUTCHER, ROBINSON & STAPLES LIMITEDDirector 1995-02-09 CURRENT 1976-02-10 Active
Stewart Mark Brown DEREK PALMER & ASSOCIATES (SURETY & SPECIE) LIMITEDDirector 1992-03-25 CURRENT 1979-05-24 Active - Proposal to Strike off
Stewart Mark Brown BUTCHER, ROBINSON & STAPLES INTERNATIONAL LIMITEDDirector 1992-03-25 CURRENT 1962-02-19 Active
Stewart Mark Brown BUTCHER ROBINSON & STAPLES GROUP LIMITEDDirector 1991-03-25 CURRENT 1983-11-03 Active

Related Directorships for Peter Russell Pennington Legh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Russell Pennington Legh COLLEGIATE HOUSE LIMITEDDirector 1992-07-01 CURRENT 1992-07-01 Active
Peter Russell Pennington Legh COLLEGIATE HOUSE PROPERTIES LIMITEDDirector 1992-03-25 CURRENT 1980-08-19 Dissolved 2016-09-06
Peter Russell Pennington Legh COLLEGIATE HOUSE SERVICES LIMITEDDirector 1992-03-25 CURRENT 1981-12-15 Dissolved 2016-09-06
Peter Russell Pennington Legh MAJORASSET LIMITEDDirector 1991-03-25 CURRENT 1986-02-11 Dissolved 2016-09-06
Peter Russell Pennington Legh CHAPTER GROUP PROPERTIES LIMITEDDirector 1991-03-25 CURRENT 1982-03-02 Liquidation

Related Directorships for Robin David Symonds

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robin David Symonds MAJORASSET LIMITEDDirector 2002-05-02 CURRENT 1986-02-11 Dissolved 2016-09-06
Robin David Symonds BUTCHER ROBINSON & STAPLES HOLDINGS LIMITEDDirector 2002-03-31 CURRENT 2001-06-18 Active
Robin David Symonds BUTCHER, ROBINSON & STAPLES LIMITEDDirector 1994-03-25 CURRENT 1976-02-10 Active