Active
Company Information for CHAPEL STREET SERVICES LIMITED
ST. JAMES HOUSE 3RD FLOOR, SOUTH WING, 27-43 EASTERN ROAD, ROMFORD, ESSEX, RM1 3NH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CHAPEL STREET SERVICES LIMITED | |
Legal Registered Office | |
ST. JAMES HOUSE 3RD FLOOR, SOUTH WING 27-43 EASTERN ROAD ROMFORD ESSEX RM1 3NH Other companies in SW1P | |
Company Number | 06802957 | |
---|---|---|
Company ID Number | 06802957 | |
Date formed | 2009-01-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/01/2016 | |
Return next due | 24/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-03-05 10:45:44 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN PATRICK BRAIDLEY |
||
CHRISTOPHER ANDRE KULA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ARZI |
Director | ||
GRANT LESLIE WHITEHOUSE |
Company Secretary | ||
PIERRE ALEXIS CLARKE |
Director | ||
CAROLINE JAYNE WILCE |
Director | ||
SIOBHAN JOAN LAVERY |
Company Secretary | ||
PAUL CHARLES BOLTON |
Director | ||
RICHARD SIMON MATTHEWS-WILLIAMS |
Director | ||
NICHOLAS JAMES TAPLIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROSPERCAP SUBHOLDCO LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
PPC HOLDCO LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
PPC REGIONAL HOSPITALITY GROUP COMPANY LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
AG GERMANY LIMITED | Director | 2016-09-27 | CURRENT | 2007-08-14 | Liquidation | |
GERMAN INDUSTRIAL PROPERTIES LIMITED | Director | 2016-09-27 | CURRENT | 2007-08-14 | Liquidation | |
GERMAN OFFICE PROPERTIES LIMITED | Director | 2016-09-27 | CURRENT | 2007-08-14 | Active | |
GERMAN RETAIL PROPERTIES LIMITED | Director | 2016-09-27 | CURRENT | 2007-11-05 | Liquidation | |
CHESTER INTERNATIONAL HOTEL 2 LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
DTP ACQUISITION 1 LEEDS LIMITED | Director | 2015-12-01 | CURRENT | 2015-05-18 | Active | |
DTP ACQUISITION 1 LIMITED | Director | 2015-12-01 | CURRENT | 2015-06-17 | Active | |
DTP HOSPITALITY LTD. | Director | 2015-12-01 | CURRENT | 2015-02-24 | Active | |
DTP ACQUISITION 1 BRISTOL LIMITED | Director | 2015-12-01 | CURRENT | 2015-05-18 | Active | |
DTP ACQUISITION 1 BIRMINGHAM LIMITED | Director | 2015-12-01 | CURRENT | 2015-05-18 | Active | |
DTP HOOLE CHESTER LIMITED | Director | 2015-12-01 | CURRENT | 2015-02-24 | Active | |
DTP ACQUISITION 1 GLASGOW LIMITED | Director | 2015-12-01 | CURRENT | 2015-05-18 | Active | |
DTP ACQUISITION 2 LIMITED | Director | 2015-12-01 | CURRENT | 2015-06-13 | Active | |
DTP ACQUISITION 2 SALFORD LIMITED | Director | 2015-12-01 | CURRENT | 2015-06-13 | Active | |
DTP ACQUISITION 1 MANCHESTER LIMITED | Director | 2015-12-01 | CURRENT | 2015-05-18 | Active | |
PPC EMPLOYEES AND SERVICES 2 LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active | |
PROSPERCAP UK MANAGEMENT SERVICES LTD | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active | |
CHAPEL STREET HOTEL LIMITED | Director | 2015-06-17 | CURRENT | 2006-11-21 | Active | |
CHAPEL STREET FOOD AND BEVERAGE LIMITED | Director | 2015-06-17 | CURRENT | 2009-01-27 | Active | |
PPC ACQUISITIONS 2 MAILBOXES (UK) LIMITED | Director | 2015-05-11 | CURRENT | 2015-05-11 | Active | |
HOOLE HALL COUNTRY CLUB LIMITED | Director | 2015-02-24 | CURRENT | 2006-11-22 | Active | |
NORFOLK CAPITAL GROUP LIMITED | Director | 2014-08-08 | CURRENT | 1946-07-04 | Active - Proposal to Strike off | |
FRASERFORT LIMITED | Director | 2014-08-08 | CURRENT | 1956-03-15 | Active - Proposal to Strike off | |
CHESTER INTERNATIONAL HOTEL LIMITED | Director | 2014-08-08 | CURRENT | 1986-03-13 | Active | |
PPC HOSPITALITY (UK) COMPANY LIMITED | Director | 2014-08-08 | CURRENT | 1985-11-13 | Active | |
PPC GLOBAL PROPERTY TRUSTEE 1 LIMITED | Director | 2014-08-08 | CURRENT | 2005-01-18 | Active | |
ECHO HOTEL LIMITED | Director | 2014-08-08 | CURRENT | 1986-03-17 | Active | |
NORFOLK CAPITAL HOTELS (SOUTHERN) LIMITED | Director | 2014-08-08 | CURRENT | 1972-07-17 | Active - Proposal to Strike off | |
THE SOLIHULL HOTEL COMPANY LIMITED | Director | 2014-08-08 | CURRENT | 1987-09-04 | Active | |
ROWNTREES (MARKET STREET) MANCHESTER LIMITED | Director | 2014-08-08 | CURRENT | 1969-02-24 | Active - Proposal to Strike off | |
NORFOLK CAPITAL HOTELS LIMITED | Director | 2014-08-08 | CURRENT | 1927-10-06 | Active - Proposal to Strike off | |
FIVE STAR INNS LIMITED | Director | 2014-08-08 | CURRENT | 1964-04-02 | Active | |
THE HARROGATE INTERNATIONAL HOTEL LIMITED | Director | 2014-08-08 | CURRENT | 1982-04-08 | Active | |
PPC INTER-FINANCE NUMBER 1 LIMITED | Director | 2014-08-08 | CURRENT | 2005-01-18 | Active | |
PPC PROPERTY TRUSTEE TWO LIMITED | Director | 2014-08-08 | CURRENT | 2005-01-18 | Active | |
PROSPERCAP SUBHOLDCO LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
PPC HOLDCO LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
PPC REGIONAL HOSPITALITY GROUP COMPANY LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
NORFOLK CAPITAL GROUP LIMITED | Director | 2017-05-23 | CURRENT | 1946-07-04 | Active - Proposal to Strike off | |
FRASERFORT LIMITED | Director | 2017-05-23 | CURRENT | 1956-03-15 | Active - Proposal to Strike off | |
CHAPEL STREET HOTEL LIMITED | Director | 2017-05-23 | CURRENT | 2006-11-21 | Active | |
CHAPEL STREET FOOD AND BEVERAGE LIMITED | Director | 2017-05-23 | CURRENT | 2009-01-27 | Active | |
PPC ACQUISITIONS 2 MAILBOXES (UK) LIMITED | Director | 2017-05-23 | CURRENT | 2015-05-11 | Active | |
CHESTER INTERNATIONAL HOTEL LIMITED | Director | 2017-05-23 | CURRENT | 1986-03-13 | Active | |
PPC HOSPITALITY (UK) COMPANY LIMITED | Director | 2017-05-23 | CURRENT | 1985-11-13 | Active | |
PPC GLOBAL PROPERTY TRUSTEE 1 LIMITED | Director | 2017-05-23 | CURRENT | 2005-01-18 | Active | |
HOOLE HALL COUNTRY CLUB LIMITED | Director | 2017-05-23 | CURRENT | 2006-11-22 | Active | |
PROSPERCAP UK MANAGEMENT SERVICES LTD | Director | 2017-05-23 | CURRENT | 2015-08-08 | Active | |
ECHO HOTEL LIMITED | Director | 2017-05-23 | CURRENT | 1986-03-17 | Active | |
NORFOLK CAPITAL HOTELS (SOUTHERN) LIMITED | Director | 2017-05-23 | CURRENT | 1972-07-17 | Active - Proposal to Strike off | |
THE SOLIHULL HOTEL COMPANY LIMITED | Director | 2017-05-23 | CURRENT | 1987-09-04 | Active | |
ROWNTREES (MARKET STREET) MANCHESTER LIMITED | Director | 2017-05-23 | CURRENT | 1969-02-24 | Active - Proposal to Strike off | |
NORFOLK CAPITAL HOTELS LIMITED | Director | 2017-05-23 | CURRENT | 1927-10-06 | Active - Proposal to Strike off | |
FIVE STAR INNS LIMITED | Director | 2017-05-23 | CURRENT | 1964-04-02 | Active | |
THE HARROGATE INTERNATIONAL HOTEL LIMITED | Director | 2017-05-23 | CURRENT | 1982-04-08 | Active | |
PPC INTER-FINANCE NUMBER 1 LIMITED | Director | 2017-05-23 | CURRENT | 2005-01-18 | Active | |
PPC PROPERTY TRUSTEE TWO LIMITED | Director | 2017-05-23 | CURRENT | 2005-01-18 | Active | |
PPC EMPLOYEES AND SERVICES 2 LIMITED | Director | 2017-05-23 | CURRENT | 2015-08-17 | Active | |
AG GERMANY LIMITED | Director | 2016-11-30 | CURRENT | 2007-08-14 | Liquidation | |
GERMAN INDUSTRIAL PROPERTIES LIMITED | Director | 2016-11-30 | CURRENT | 2007-08-14 | Liquidation | |
GERMAN OFFICE PROPERTIES LIMITED | Director | 2016-11-30 | CURRENT | 2007-08-14 | Active | |
GERMAN RETAIL PROPERTIES LIMITED | Director | 2016-11-30 | CURRENT | 2007-11-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/01/25, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 068029570008 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution Reduce share premium 27/09/2023<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 27/09/23 | ||
Statement by Directors | ||
Statement of capital on GBP 218.01 | ||
REGISTERED OFFICE CHANGED ON 07/08/23 FROM Valor Hospitality Europe Ltd St. James House, 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH United Kingdom | ||
Statement of company's objects | ||
Director's details changed for Mr Hansa Susayan on 2023-03-24 | ||
Director's details changed for Ms Wanida Suksuwan on 2023-03-24 | ||
Director's details changed for Ms Warunya Punawakul on 2023-03-24 | ||
REGISTERED OFFICE CHANGED ON 24/03/23 FROM Dtp Hospitality Limited Queens Court 9-17 Eastern Road Romford RM1 3NG England | ||
REGISTERED OFFICE CHANGED ON 24/03/23 FROM Dtp Hospitality Limited Queens Court 9-17 Eastern Road Romford RM1 3NG England | ||
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068029570006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/20 FROM C/O Bryant Park Hospitality Limited Queens Court 9-17 Eastern Road Romford RM1 3NG England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PATRICK BRAIDLEY | |
AP01 | DIRECTOR APPOINTED HANSA SUSAYAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068029570007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068029570005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Jonathan Patrick Braidley on 2019-05-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-29 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068029570006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ANDRE KULA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARZI | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 20701.04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
RP04AP01 | Second filing of director appointment of Jonathan Patrick Braidley | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD03 | Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AD02 | Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 20701.04 | |
AR01 | 27/01/16 FULL LIST | |
AR01 | 27/01/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068029570005 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | RE-TRANSACTIONS AGREEMENT 07/10/2015 | |
RES01 | ADOPT ARTICLES 07/10/2015 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | AUDITORS RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR DAVID ARZI | |
AP01 | DIRECTOR APPOINTED MR JONATHAN BRAIDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE CLARKE | |
AA01 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WILCE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRANT WHITEHOUSE | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2015 FROM 5TH FLOOR, ERGON HOUSE HORSEFERRY ROAD LONDON SW1P 2AL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN BRAIDLEY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 20701.04 | |
AR01 | 27/01/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN | |
SH01 | 21/09/10 STATEMENT OF CAPITAL GBP 20701.04 | |
AR01 | 27/01/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 27/01/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 16/10/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIOBHAN LAVERY | |
AP03 | SECRETARY APPOINTED MR GRANT LESLIE WHITEHOUSE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN JOAN LAVERY / 23/03/2012 | |
AR01 | 27/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MATTHEWS-WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAPLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOLTON | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AP01 | DIRECTOR APPOINTED MR PAUL CHARLES BOLTON | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN JOAN LAVERY / 01/03/2011 | |
AR01 | 27/01/11 FULL LIST | |
AA01 | CURREXT FROM 31/01/2011 TO 31/03/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
SH01 | 21/09/10 STATEMENT OF CAPITAL GBP 20701.04 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM KINGS SCHOLARS HOUSE 230 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU | |
RES01 | ADOPT ARTICLES 08/03/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 23/03/10 STATEMENT OF CAPITAL GBP 20201.03 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN JOAN LAVERY / 04/09/2009 | |
AR01 | 27/01/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED CAROLINE JAYNE WILCE | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES TAPLIN | |
288a | DIRECTOR APPOINTED RICHARD SIMON MATTHEWS-WILLIAMS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DEUTSCHE BANK AG, LONDON BRANCH | ||
Outstanding | SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES) | ||
SECURITY ASSIGNMENT | Satisfied | THE CO-OPERATIVE BANK PLC | |
COUNTER INDEMNITY | Satisfied | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
SECURITY ASSIGNMENT | Satisfied | THE CO-OPERATIVE BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHAPEL STREET SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CHAPEL STREET SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |