Chestnut Close Securities Limited

Active04652762 Private limited company
Incorporated
30 January 2003 (23 years)
Previously known as
Regalplace Specialist Management Limited (until 14 March 2011)
Sterling Specialist Management Limited (until 26 July 2005)
L&P 80 Limited (until 23 March 2003)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Lawrence Drizen
Accounts type
Total exemption full
Region
Greater London
Address
68 Grafton Way
London
W1T 5DS

Filing status

Accounts due
28 February 2027
Last accounts
28 February 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
11
Outstanding
5
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
20 January 2011
Appointed Arram, Raymond Mark as Director
3 June 2005
Resigned Exley, Nick as Secretary
3 June 2005
Appointed Morris, Florance Mee Lee as Secretary
3 June 2005
Appointed Drizen, Lawrence as Director
3 June 2005
Resigned Exley, Andrew Nicholas as Director
3 June 2005
Resigned Smith, Jonathan Graeme as Director
3 June 2005
Resigned Eaves, Paul Nigel Thomas as Director
14 January 2004
Appointed Exley, Andrew Nicholas as Director
7 March 2003
Appointed Eaves, Paul Nigel Thomas as Director
28 February 2003
Appointed Exley, Nick as Secretary
28 February 2003
Appointed Smith, Jonathan Graeme as Director
28 February 2003
Resigned Lee & Priestley Secretary Limited as Corporate Secretary
28 February 2003
Resigned Lee & Priestley Limited as Corporate Director
30 January 2003
Appointed Lee & Priestley Secretary Limited as Corporate Secretary
30 January 2003
Appointed Lee & Priestley Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1935 (91)

Holdings 1

Companies where Chestnut Close Securities Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
19 November 2018
Ceased Esther Sarah Drizen — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Confirmation statement with no updates30 January 2026
4 December 2025Total exemption full accounts28 February 2025
30 January 2025Confirmation statement with no updates30 January 2025
11 November 2024Total exemption full accounts28 February 2024
30 January 2024Confirmation statement with updates30 January 2024
Show all recent filings

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