Chesham Place Limited

Active02979931 Private company limited by guarantee
Incorporated
18 October 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jacques Rene Roger Seguin
Leila Garadaghi-Pour
Sarah Caitlin Conway
Accounts type
Small
Region
Greater London
Address
Chesham House
30-31 Chesham Place
London
SW1X 8DL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 October 2026
Last conf. stmt
13 October 2025

Officers 22 active

Officer details are public data from the Companies House register.

Seguin, Jacques Rene Roger
Director · Appointed 17 January 2025
French
Born January 1956 (70)
Garadaghi-Pour, Leila
Director · Appointed 23 February 2024
Austrian
Born October 1972 (54)
Sheehan, Adam
Secretary · Appointed 1 October 2021
Conway, Sarah Caitlin
Director · Appointed 14 November 2018
British
Born July 1957 (69)
Staton Welten, Woods White
Director · Appointed 14 November 2018
Colombian
Born December 1949 (76)
Migliano Otero, Patricia
Director · Appointed 9 May 2018
Spanish
Born June 1979 (47)
Grand Street Investments Limited
Corporate Director · Appointed 23 October 2017
Boyland, Roger Michael
Director · Appointed 17 May 2017
British
Born September 1944 (82)
Gottesman, Yoav
Director · Appointed 17 May 2017
Israeli
Born August 1952 (74)
Kyffin-Topp, Jamie
Director · Appointed 17 May 2017
British
Born February 1974 (52)
Director · Appointed 4 August 2016
Also at Sanderling Limited, Sanderling Nominees Limited · more companies
British
Born September 1936 (90)
Cohen, Franki Sue
Director · Appointed 4 August 2016
South African
Born January 1971 (55)
Blue Water Limited
Corporate Director · Appointed 12 May 2015
Latina Associates Limited
Corporate Director · Appointed 16 May 2012
Ocorian Private Client (Guernsey) Limited
Corporate Director · Appointed 28 February 2008
Clear Beach Front Assets Limited
Corporate Director · Appointed 15 November 2005
Bertoni, Monica
Director · Appointed 16 November 2004
Italian
Born July 1956 (70)
Cheltrans Company Inc.
Corporate Director · Appointed 10 February 2004
Chesham Invest Corp
Corporate Director · Appointed 16 September 2003
Dalaro Properties Inc
Corporate Director · Appointed 13 May 2003
Kantor Property Limited
Corporate Director · Appointed 11 September 1997
Bikala Holdings Limited
Corporate Director · Appointed 29 November 1996
Officer history (48 former)
17 January 2025
Appointed Seguin, Jacques Rene Roger as Director
17 January 2025
Resigned Lejeune, Bernadette as Director
23 February 2024
Appointed Garadaghi-Pour, Leila as Director
23 February 2024
Resigned Lalta, Bhash as Director
1 October 2021
Appointed Sheehan, Adam as Secretary
27 August 2021
Resigned Lafferty, Elizabeth Susan as Secretary
31 December 2020
14 November 2018
Appointed Conway, Sarah Caitlin as Director
14 November 2018
Appointed Staton Welten, Woods White as Director
9 May 2018
Appointed Migliano Otero, Patricia as Director
19 April 2018
Resigned Amazaar Limited as Corporate Director
16 February 2018
Resigned Fine, George Raymond as Director
16 February 2018
Resigned Gordon, Donald as Director
23 October 2017
Appointed Grand Street Investments Limited as Corporate Director
2 September 2017
Resigned Chesham London Limited as Corporate Director
17 May 2017
Appointed Gottesman, Yoav as Director
17 May 2017
Appointed Kyffin-Topp, Jamie as Director
17 May 2017
Resigned Chesham Place LLC as Corporate Director
17 May 2017
Appointed Gottesman, Yoav as Director
17 May 2017
Appointed Boyland, Roger Michael as Director
17 May 2017
Resigned Boyland, Roger Michael as Director
17 May 2017
Appointed Boyland, Roger Michael as Director
17 May 2017
Resigned Gottesman, Yoav as Director
6 April 2017
Appointed Lalta, Bhash as Director
4 April 2017
Resigned Porticus Investments Limited as Corporate Director
20 March 2017
Resigned Feron, Patrice Denis as Director
20 March 2017
Resigned Coady, Catherine Margaret as Director
4 August 2016
Appointed Cohen, Franki Sue as Director
4 August 2016
Resigned Balleul Limited as Corporate Director
4 August 2016
Appointed Album, Edward Jonathan Corcos as Director
21 July 2016
Resigned Bluewater Limited as Corporate Director
10 February 2016
Appointed Coady, Catherine Margaret as Director
29 January 2016
Resigned Toth, Szilvia as Director
11 November 2015
Appointed Toth, Szilvia as Director
12 May 2015
Appointed Bluewater Limited as Corporate Director
12 May 2015
Appointed Blue Water Limited as Corporate Director
9 April 2015
Resigned Linnard Investments & Finance S.A. as Corporate Director
20 May 2014
Appointed Feron, Patrice Denis as Director
20 May 2014
Resigned Lee, Edwin Robert as Director
14 May 2014
Appointed Lafferty, Elizabeth Susan as Secretary
14 May 2014
Resigned Bennett, Georgina Marcia Nina as Secretary
28 February 2014
Appointed Chesham London Limited as Corporate Director
28 February 2014
Resigned Superior Properties Limited as Corporate Director
13 February 2013
Appointed Lejeune, Bernadette as Director
14 December 2012
Resigned Pullman Development Limited as Corporate Director
16 May 2012
Appointed Latina Associates Limited as Corporate Director
30 April 2012
Resigned Primedaw Properties Limited as Corporate Director
19 January 2009
Resigned Arrigoni, Gianpaolo as Director
29 February 2008
Resigned Rockledge Holdings Limited as Corporate Director
28 February 2008
Appointed Ocorian Private Client (Guernsey) Limited as Corporate Director
28 February 2008
Resigned Sodesm Property Limited as Corporate Director
19 February 2008
Appointed Gordon, Donald as Director
19 February 2008
Appointed Fine, George Raymond as Director
16 January 2008
Resigned Goulandris, Constantine Basil as Director
16 January 2008
Resigned Wadsworth, Robert James as Director
13 November 2007
Appointed Linnard Investments & Finance S.A. as Corporate Director
13 November 2007
Appointed Lee, Edwin Robert as Director
13 November 2007
Appointed Arrigoni, Gianpaolo as Director
13 November 2007
Appointed Wadsworth, Robert James as Director
14 February 2006
15 November 2005
Resigned Flexner, Peter Wallace as Director
15 November 2005
Appointed Clear Beach Front Assets Limited as Corporate Director
1 November 2005
Resigned Hugill, William Nigel as Director
6 September 2005
Appointed Chesham Place LLC as Corporate Director
30 August 2005
Resigned Phillips, David as Director
22 February 2005
Appointed Pullman Development Limited as Corporate Director
2 February 2005
Resigned Dawson, Derek John as Director
16 November 2004
Appointed Bertoni, Monica as Director
14 September 2004
Appointed Primedaw Properties Limited as Corporate Director
9 September 2004
Resigned Mint Properties Limited as Corporate Director
30 June 2004
Resigned Gordon, Murray Graham as Director
10 February 2004
Appointed Cheltrans Company Inc. as Corporate Director
10 February 2004
Resigned C P Properties Limited as Corporate Director
16 September 2003
Appointed Chesham Invest Corp as Corporate Director
27 August 2003
Resigned Tallac Proprties Limited as Corporate Director
13 May 2003
Appointed Dalaro Properties Inc as Corporate Director
14 February 2003
Resigned Behrendt, Sven Albrecht Theodor as Director
11 February 2003
Appointed Flexner, Peter Wallace as Director
11 February 2003
Resigned Kyriazi, Constantin Melas as Director
13 October 2002
Resigned Melas-Kyriazi, Constantin as Director
4 December 2001
Appointed Kyriazi, Constantin Melas as Director
13 November 2001
Appointed Melas-Kyriazi, Constantin as Director
16 May 2001
Appointed Behrendt, Sven Albrecht Theodor as Director
25 August 2000
Resigned Eranda Property Company Limited as Corporate Director
17 February 2000
Appointed Porticus Investments Limited as Corporate Director
25 November 1999
Appointed C P Properties Limited as Corporate Director
5 November 1999
Resigned Nearlead (Ci) Limited as Corporate Director
17 June 1999
Resigned Osborne, Ian as Secretary
17 June 1999
Appointed Bennett, Georgina Marcia Nina as Secretary
17 June 1999
Resigned Cook, Kenneth Alan as Secretary
17 June 1999
Appointed Dawson, Derek John as Director
11 March 1999
Appointed Superior Properties Limited as Corporate Director
11 March 1999
Appointed Mint Properties Limited as Corporate Director
8 March 1999
Resigned Cello Properties Limited as Corporate Director
12 March 1998
Appointed Rockledge Holdings Limited as Corporate Director
17 February 1998
Resigned Nearlead Limited as Corporate Director
17 February 1998
Appointed Nearlead (Ci) Limited as Corporate Director
11 September 1997
Appointed Kantor Property Limited as Corporate Director
11 September 1997
Appointed Amazaar Limited as Corporate Director
11 September 1997
Appointed Gordon, Murray Graham as Director
21 July 1997
Appointed Tallac Proprties Limited as Corporate Director
24 June 1997
Appointed Nearlead Limited as Corporate Director
24 June 1997
Appointed Eranda Property Company Limited as Corporate Director
29 November 1996
Appointed Bikala Holdings Limited as Corporate Director
1 November 1996
Appointed Balleul Limited as Corporate Director
25 April 1996
Appointed Cello Properties Limited as Corporate Director
16 January 1996
Appointed Sodesm Property Limited as Corporate Director
12 January 1996
Appointed Goulandris, Constantine Basil as Director
13 February 1995
Appointed Cook, Kenneth Alan as Secretary
13 February 1995
Appointed Phillips, David as Director
13 February 1995
Appointed Hugill, William Nigel as Director
13 February 1995
Appointed Osborne, Ian as Secretary
13 February 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 February 1995
Resigned Instant Companies Limited as Corporate Nominee Director
13 February 1995
Resigned Swift Incorporations Limited as Corporate Nominee Director
18 October 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 October 1994
Appointed Instant Companies Limited as Corporate Nominee Director
18 October 1994
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£907,653
Cash
£1,584,951
Employees
18
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £510,843 £839,698 £128,793 £549,674 £907,653
Balance sheet detail
20242023202220212020
Fixed Assets£94,365£127,774£98,221
Current Assets£1,887,141£1,751,512£1,620,525£2,206,872£2,322,636
Debtors£71,261£91,061£350,155£273,293
Cash£1,584,951£1,678,751£1,527,964£1,855,217£2,047,843
Creditors (< 1 year)£1,073,853£1,329,612£1,589,953£1,493,467£1,862,973
Net Current Assets£813,288£421,900£30,572£713,405£459,663
Net Assets£907,653£549,674£128,793£839,698£510,843

Filings

Filing history not loaded yet. See it on Companies House

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