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All Information about:

                        
Name

Chiltern Securities LTD

Address
Third Floor
Broad Quay House
Price Street
Bristol
BS1 4DJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 March 2018
Company Register Name Chiltern Securities Limited
Company No. 03034799 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)41100 - Development of building projects
68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • Chiltern Securities LTD | Chiltern Securities Limited
  • Chiltern Securities Limited Chiltern Securities Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Pfi Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 05016050 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Little, Richard Prince Street, Bristol, United Kingdom Status: Active Notified: 30/09/2024 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgeown, Steven Prince Street, Bristol, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 05/1985 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Semperian Secretariat Services Limited, London, United Kingdom Status: Active Notified: 06/06/2006 Role: Secretary
    Birch, Alan Edward Prince Street, Bristol, United Kingdom Status: Ceased Notified: 01/12/2007 Ceased: 30/09/2024 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Abergavenny Facilities Limited Status: Active Notified: 06/04/2016 Companies House Number: 03490223 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Marlborough Facilities Limited Status: Active Notified: 06/04/2016 Companies House Number: 04828485 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Monmouth Facilities Limited Status: Active Notified: 06/04/2016 Companies House Number: 05188163 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag NK Facilities LTD Status: Active Notified: 06/04/2016 Companies House Number: 05015874 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Redruth Facilities LTD Status: Active Notified: 06/04/2016 Companies House Number: 04278381 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Withernsea Facilities Limited Status: Active Notified: 06/04/2016 Companies House Number: 03360313 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors