47 CHICHELE ROAD FREEHOLD LIMITED

47 CHICHELE ROAD FREEHOLD LIMITED is an active private limited company, incorporated on 17 October 2013. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on West End, Towcester. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Dormant. 47 CHICHELE ROAD FREEHOLD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	64B WEST END
Address Line 2	SILVERSTONE
Post Town	TOWCESTER
County	NORTHAMPTONSHIRE
Postcode	NN12 8UY

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	31/10/2024
Last Made Up Date	17/10/2023

Return

Next Due Date	14/11/2016
Last Made Up Date	17/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

47 CHICHELE ROAD FREEHOLD LIMITED

Directors

(The company's officers)

MRS PATRICIA BRIGHTMAN

(~68 year old British national)

64B WEST END, SILVERSTONE, TOWCESTER, NORTHAMPTONSHIRE, NN12 8UY

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 17/10/2016

MR JAMES ADAM HANNAH

(~40 year old British national)

FLAT 1 47 CHICHELE ROAD, LONDON, NW2 3AN, UNITED KINGDOM

Current Director
Gives occupation as PROJECT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 17/10/2013

MR JOSEPH MILES SMALLWOOD

(~49 year old British national)

FLAT 27 CHAUSSEE D'IXELLES 227B, BRUSSELS - 1050, BELGIUM

Current Director
Gives occupation as CIVIL SERVANT
Usually resident in BELGIUM

Appointed on 17/10/2013

Shareholders

(Persons of Significant Control)

Mrs Patricia Brightman

(~68 year old British national)

64b, West End, Silverstone, Towcester, Northamptonshire, NN12 8UY

Owns between 25% and 50% of the shares.

Notified on 07/04/2016

Mr Joseph Miles Smallwood

(~49 year old British national)

Avenue Brugmann 120, Avenue Brugmann 120, Brussels - 1190, Belgium

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/11/2016

Mr James Adam Hannah

(~40 year old British national)

Flat 1, 47 Chichele Road, London, NW2 3AN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/11/2016

Connections

(Shared officers)

SILVA CAPITAL LIMITED

MRS PATRICIA BRIGHTMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)