Chalwaye Property Developments Limited

Active04458358 Private limited company
Incorporated
11 June 2002 (24 years)
Industry
Development of building projects (41100)
Owned by
Charles Forbes Leslie Wastie
Accounts type
Total exemption full
Region
Greater London
Address
80 Strand
London
WC2R 0DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 22 October 2020
Director · Appointed 23 August 2013
British
Born December 1980 (45)
Corporate Secretary · Appointed 20 March 2006
Also at Ladybyrd Developments Limited (proposed for strike-off), Mrs P Thompson Developments Limited (proposed for strike-off), M.J. Price Trading Developments Limited (proposed for strike-off) · more companies
Officer history (17 former)
22 October 2020
Appointed Ctc Directorships Ltd as Corporate Director
22 October 2020
22 October 2020
Resigned Miller, Gareth as Director
22 April 2014
Appointed Miller, Gareth as Director
22 April 2014
Resigned Ellingham, Oliver Bernard as Director
23 August 2013
Appointed Daniels, Stephen Richards as Director
23 August 2013
Resigned Taylor, Christopher James as Director
16 April 2013
Resigned Crowther, Mark Nicholas as Director
16 April 2013
Appointed Ellingham, Oliver Bernard as Director
9 May 2012
Appointed Crowther, Mark Nicholas as Director
9 May 2012
Resigned Watkins, David Jones as Director
4 January 2010
Appointed Taylor, Christopher James as Director
4 January 2010
5 September 2008
5 September 2008
Resigned Furlong, Gwynne Patrick as Director
18 August 2006
Appointed Furlong, Gwynne Patrick as Director
18 August 2006
Resigned Lewis, Gary William Mccann as Director
20 March 2006
Resigned Oliver, William as Secretary
20 March 2006
Appointed Capital Trading Companies Secretaries Limited as Corporate Secretary
31 January 2006
Appointed Lewis, Gary William Mccann as Director
31 January 2006
Resigned Tewkesbury, Grant as Director
26 April 2005
Appointed Oliver, William as Secretary
26 April 2005
Resigned Mcglogan, Bruce as Secretary
1 October 2004
Appointed Watkins, David Jones as Director
19 April 2004
Appointed Tewkesbury, Grant as Director
19 April 2004
Resigned Roscrow, Peter Donald as Director
16 December 2003
Resigned Gain, Jonathan Mark as Secretary
16 December 2003
Appointed Mcglogan, Bruce as Secretary
30 December 2002
Resigned Tuohy, Martin Patrick as Secretary
30 December 2002
Appointed Gain, Jonathan Mark as Secretary
11 June 2002
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
11 June 2002
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
11 June 2002
Appointed Chalfen Nominees Limited as Corporate Nominee Director
11 June 2002
Resigned Chalfen Nominees Limited as Corporate Nominee Director
11 June 2002
Appointed Tuohy, Martin Patrick as Secretary
11 June 2002
Appointed Roscrow, Peter Donald as Director
11 June 2002

Ownership 1 active

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

Charles Forbes Leslie Wastie
Individual · Notified 11 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born May 1935 (91)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Total exemption full accounts30 September 2025
4 June 2026Confirmation statement with no updates2 June 2026
30 January 2026Director's details changed
10 January 2026Director's details changed
22 December 2025Director's details changed
Show all recent filings

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