CHESTERFIELD (NO.9) LIMITED

Company summary

0 outstanding charges

Company number: 03953968
Status: DISSOLVED
Incorporated / age: 17 March 200017 years
Registered office: 43-45 Portman Square, London, W1H 6LY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 12:18 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
43-45 Portman Square, London, W1H 6LY
Nature of business
Development of building projects
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARTER, Simon Geoffrey ACTIVE	Director	26 May 2015		United Kingdom	September 1975	43-45, Portman Square, London, W1H 6LY, United Kingdom
HARE, Alexander Edward Compton ACTIVE	Director	05 Oct 2016		United Kingdom	June 1985	43-45, Portman Square, London, W1H 6LY, United Kingdom
DIXON, Susan Elizabeth RESIGNED	Secretary	25 Oct 2004	31 Dec 2012			Flat 1 29-31 Dingley Place, London, EC1 8BR
EASTWOOD, Charlotte Ind RESIGNED	Secretary	23 Jul 2002	25 Oct 2004			16 Edna Street, London, SW11 3DP
ODELL, Sandra Judith RESIGNED	Secretary	01 Jan 2013	05 Oct 2016			43-45, Portman Square, London, W1H 6LY, United Kingdom
ROBSON SKEETE, Gail RESIGNED	Secretary	17 Mar 2000	30 May 2000			22a Woodpecker Copse, Locks Heath, Southampton, Hampshire, SO31 6WS
WORTHINGTON, Rebecca Jane RESIGNED	Secretary	30 May 2000	23 Jul 2002			The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
EPS SECRETARIES LIMITED RESIGNED	Secretary	17 Mar 2000	17 Mar 2000			Lacon House, Theobalds Road, London, WC1X 8RW
DUGDALE, Edward Stratford RESIGNED	Director	17 Mar 2000	07 Oct 2002	England	August 1959	Tickwood Hall, Much Wenlock, Shropshire, TF13 6NZ
DWYER, Tonianne RESIGNED	Director	30 Nov 2006	16 Apr 2010	United Kingdom	September 1962	170 Bishops Road, Fulham, London, SW6 7JG
GAVAGHAN, David Nicholas RESIGNED	Director	10 May 2010	16 Feb 2012	United Kingdom	August 1959	16 Grosvenor Street, London, W1K 4QF
GREENSLADE, Daniel Mark RESIGNED	Director	31 Mar 2015	26 May 2015	England	September 1976	43-45, Portman Square, London, W1H 6LY, United Kingdom
HAMILTON STUBBER, James Robert RESIGNED	Director	14 Oct 2002	17 Feb 2006	United Kingdom	August 1954	1 The Regency, Hide Place, London, SW1P 4HD
JAMES, Maxwell David Shaw RESIGNED	Director	25 May 2012	27 Jun 2016	England	January 1967	43-45, Portman Square, London, W1H 6LY, United Kingdom
RILEY, Michael Edward RESIGNED	Director	13 Aug 2001	31 Jul 2002		September 1960	Tylers Barn, Tylers Green Broad Street, Cuckfield, West Sussex, RH17 5DX
SHATTOCK, Nicholas Simon Keith RESIGNED	Director	17 Mar 2000	24 Mar 2011	England	October 1959	1 Court Lane, Dulwich, London, SE21 7DH
STEARN, Richard James RESIGNED	Director	01 Aug 2012	31 Mar 2015	United Kingdom	August 1968	43-45, Portman Square, London, W1H 6LY, United Kingdom
WORTHINGTON, Rebecca Jane RESIGNED	Director	22 Aug 2001	31 Oct 2012	England	October 1971	The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
WYATT, Adrian Roger RESIGNED	Director	17 Mar 2000	25 May 2012	England	January 1948	Broom Manor, Cottered, Buntingford, Hertfordshire, SG9 9QE
MIKJON LIMITED RESIGNED	Director	17 Mar 2000	17 Mar 2000			Lacon House 84 Theobald's Road, London, WC1X 8RW

CARTER, Simon Geoffrey ACTIVE
Role: Director
Appointed on: 26 May 2015
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

HARE, Alexander Edward Compton ACTIVE
Role: Director
Appointed on: 05 Oct 2016
Country of Residence: United Kingdom
Date of birth: June 1985
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

DIXON, Susan Elizabeth RESIGNED
Role: Secretary
Appointed on: 25 Oct 2004
Resigned on: 31 Dec 2012
Address: Flat 1 29-31 Dingley Place, London, EC1 8BR

EASTWOOD, Charlotte Ind RESIGNED
Role: Secretary
Appointed on: 23 Jul 2002
Resigned on: 25 Oct 2004
Address: 16 Edna Street, London, SW11 3DP

ODELL, Sandra Judith RESIGNED
Role: Secretary
Appointed on: 01 Jan 2013
Resigned on: 05 Oct 2016
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

ROBSON SKEETE, Gail RESIGNED
Role: Secretary
Appointed on: 17 Mar 2000
Resigned on: 30 May 2000
Address: 22a Woodpecker Copse, Locks Heath, Southampton, Hampshire, SO31 6WS

WORTHINGTON, Rebecca Jane RESIGNED
Role: Secretary
Appointed on: 30 May 2000
Resigned on: 23 Jul 2002
Address: The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD

EPS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Mar 2000
Resigned on: 17 Mar 2000
Address: Lacon House, Theobalds Road, London, WC1X 8RW

DUGDALE, Edward Stratford RESIGNED
Role: Director
Appointed on: 17 Mar 2000
Resigned on: 07 Oct 2002
Country of Residence: England
Date of birth: August 1959
Address: Tickwood Hall, Much Wenlock, Shropshire, TF13 6NZ

DWYER, Tonianne RESIGNED
Role: Director
Appointed on: 30 Nov 2006
Resigned on: 16 Apr 2010
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 170 Bishops Road, Fulham, London, SW6 7JG

GAVAGHAN, David Nicholas RESIGNED
Role: Director
Appointed on: 10 May 2010
Resigned on: 16 Feb 2012
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 16 Grosvenor Street, London, W1K 4QF

GREENSLADE, Daniel Mark RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 26 May 2015
Country of Residence: England
Date of birth: September 1976
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

HAMILTON STUBBER, James Robert RESIGNED
Role: Director
Appointed on: 14 Oct 2002
Resigned on: 17 Feb 2006
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 1 The Regency, Hide Place, London, SW1P 4HD

JAMES, Maxwell David Shaw RESIGNED
Role: Director
Appointed on: 25 May 2012
Resigned on: 27 Jun 2016
Country of Residence: England
Date of birth: January 1967
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

RILEY, Michael Edward RESIGNED
Role: Director
Appointed on: 13 Aug 2001
Resigned on: 31 Jul 2002
Date of birth: September 1960
Address: Tylers Barn, Tylers Green Broad Street, Cuckfield, West Sussex, RH17 5DX

SHATTOCK, Nicholas Simon Keith RESIGNED
Role: Director
Appointed on: 17 Mar 2000
Resigned on: 24 Mar 2011
Country of Residence: England
Date of birth: October 1959
Address: 1 Court Lane, Dulwich, London, SE21 7DH

STEARN, Richard James RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

WORTHINGTON, Rebecca Jane RESIGNED
Role: Director
Appointed on: 22 Aug 2001
Resigned on: 31 Oct 2012
Country of Residence: England
Date of birth: October 1971
Address: The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD

WYATT, Adrian Roger RESIGNED
Role: Director
Appointed on: 17 Mar 2000
Resigned on: 25 May 2012
Country of Residence: England
Date of birth: January 1948
Address: Broom Manor, Cottered, Buntingford, Hertfordshire, SG9 9QE

MIKJON LIMITED RESIGNED
Role: Director
Appointed on: 17 Mar 2000
Resigned on: 17 Mar 2000
Address: Lacon House 84 Theobald's Road, London, WC1X 8RW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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