CHANTRY SECURITIES LIMITED

Company summary

Company number: 03807962
Status: ACTIVE
Incorporated / age: 15 July 199927 years
Registered office: Suite 6, Marvan Court, 1 Waldegrave Road, Teddington, TW11 8LZ, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 14 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 07:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 6, Marvan Court, 1 Waldegrave Road, Teddington, TW11 8LZ, United Kingdom
Nature of business
Development of building projects
Other letting and operating of own or leased real estate
Previous company names
RJP 1093 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOBLE, Carol Dawn ACTIVE	Secretary	05 Oct 1999				Suite 6, Marvan Court, 1 Waldegrave Road, Teddington, TW11 8LZ, United Kingdom
CARLSSON-EVANS, David ACTIVE	Director	02 Jul 2025		England	November 1973	Suite 6, Marvan Court, 1 Waldegrave Road, Teddington, TW11 8LZ, United Kingdom
DOBLE, Jeffrey Ian ACTIVE	Director	05 Oct 1999		England	August 1959	Suite 6, Marvan Court, 1 Waldegrave Road, Teddington, TW11 8LZ, United Kingdom
RJP SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 Jul 1999	05 Oct 1999			2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR
DUMVILLE, Sara Jane RESIGNED	Director	01 Mar 2000	21 May 2007	England	July 1967	94 Fairfax Road, Teddington, TW11 9BX
WILSON, Magda RESIGNED	Director	13 Jul 2020	02 Jul 2025	England	March 1957	Suite 6, Marvan Court, 1 Waldegrave Road, Teddington, TW11 8LZ, United Kingdom
RJP DIRECTORS LIMITED RESIGNED	Nominee Director	15 Jul 1999	05 Oct 1999			2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR

DOBLE, Carol Dawn ACTIVE
Role: Secretary
Appointed on: 05 Oct 1999
Address: Suite 6, Marvan Court, 1 Waldegrave Road, Teddington, TW11 8LZ, United Kingdom

CARLSSON-EVANS, David ACTIVE
Role: Director
Appointed on: 02 Jul 2025
Country of Residence: England
Date of birth: November 1973
Address: Suite 6, Marvan Court, 1 Waldegrave Road, Teddington, TW11 8LZ, United Kingdom

DOBLE, Jeffrey Ian ACTIVE
Role: Director
Appointed on: 05 Oct 1999
Country of Residence: England
Date of birth: August 1959
Address: Suite 6, Marvan Court, 1 Waldegrave Road, Teddington, TW11 8LZ, United Kingdom

RJP SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Jul 1999
Resigned on: 05 Oct 1999
Address: 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR

DUMVILLE, Sara Jane RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 21 May 2007
Country of Residence: England
Date of birth: July 1967
Address: 94 Fairfax Road, Teddington, TW11 9BX

WILSON, Magda RESIGNED
Role: Director
Appointed on: 13 Jul 2020
Resigned on: 02 Jul 2025
Country of Residence: England
Date of birth: March 1957
Address: Suite 6, Marvan Court, 1 Waldegrave Road, Teddington, TW11 8LZ, United Kingdom

RJP DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Jul 1999
Resigned on: 05 Oct 1999
Address: 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jan 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Sep 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 Jan 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
27 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Feb 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jan 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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