About

Registered Number: 04208874
Date of Incorporation: 01/05/2001 (23 years ago)
Company Status: Active
Registered Address: No 1 Beauchamp Mansions 183 Brompton Road, Knightsbridge, London, SW3 1PA

 

Based in London, Chapel Securities Ltd was founded on 01 May 2001. The business has 5 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOLD, Alan Clive 18 April 2004 - 1
MCGRATH, Ayee-Marie, Dr 29 April 2013 - 1
FRANKS, Roman 19 April 2004 07 November 2011 1
SUTTON, Clive 28 July 2003 07 April 2013 1
Secretary Name Appointed Resigned Total Appointments
CRAIG, Pippa 29 April 2013 27 April 2017 1

Filing History

Document Type Date
CS01 - N/A 24 April 2020
AA - Annual Accounts 03 March 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 September 2019
CH04 - Change of particulars for corporate secretary 17 September 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 05 March 2019
CS01 - N/A 11 April 2018
AA - Annual Accounts 06 March 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 June 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 June 2017
TM02 - Termination of appointment of secretary 16 June 2017
AP04 - Appointment of corporate secretary 16 June 2017
CS01 - N/A 14 June 2017
CS01 - N/A 04 May 2017
AA - Annual Accounts 03 March 2017
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 21 October 2013
AD01 - Change of registered office address 17 October 2013
AP01 - Appointment of director 21 May 2013
AP03 - Appointment of secretary 21 May 2013
AR01 - Annual Return 29 April 2013
TM01 - Termination of appointment of director 29 April 2013
TM02 - Termination of appointment of secretary 29 April 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 23 April 2012
TM01 - Termination of appointment of director 23 February 2012
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 20 April 2010
CH01 - Change of particulars for director 20 April 2010
CH01 - Change of particulars for director 20 April 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 29 April 2009
AA - Annual Accounts 14 July 2008
363a - Annual Return 09 April 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 April 2008
353 - Register of members 08 April 2008
287 - Change in situation or address of Registered Office 08 April 2008
AA - Annual Accounts 04 September 2007
363s - Annual Return 28 April 2007
AA - Annual Accounts 22 September 2006
363s - Annual Return 19 April 2006
AA - Annual Accounts 03 October 2005
363s - Annual Return 13 April 2005
AA - Annual Accounts 28 June 2004
363s - Annual Return 25 May 2004
288b - Notice of resignation of directors or secretaries 14 May 2004
288a - Notice of appointment of directors or secretaries 14 May 2004
288a - Notice of appointment of directors or secretaries 14 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 April 2004
288a - Notice of appointment of directors or secretaries 30 April 2004
AA - Annual Accounts 26 April 2004
288b - Notice of resignation of directors or secretaries 26 September 2003
288b - Notice of resignation of directors or secretaries 26 September 2003
288b - Notice of resignation of directors or secretaries 26 September 2003
288a - Notice of appointment of directors or secretaries 26 September 2003
288a - Notice of appointment of directors or secretaries 26 September 2003
363s - Annual Return 08 May 2003
AA - Annual Accounts 18 December 2002
363s - Annual Return 25 April 2002
CERTNM - Change of name certificate 26 November 2001
288b - Notice of resignation of directors or secretaries 09 May 2001
NEWINC - New incorporation documents 01 May 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.