Chesterton UK Services Limited

Active05334580 Private limited company
Incorporated
17 January 2005 (21 years)
Previously known as
Chesterton Global Limited (until 13 October 2023)
Intercede 2013 Limited (until 15 March 2005)
Industry
Real estate agencies (68310)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Fifth Floor The Lantern
75 Hampstead Road
London
NW1 2PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
21
Outstanding
3
Part satisfied
0
Satisfied
18

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2025
British
Born March 1964 (62)
Director · Appointed 23 October 2023
British
Born January 1979 (47)
Officer history (39 former)
4 November 2025
Appointed Shields, Keith Thomas as Director
1 October 2025
Resigned Keenan, John Joseph as Director
23 October 2023
Resigned Mercantile Group Limited as Corporate Director
23 October 2023
Resigned Malia, Sami Roumi as Director
23 October 2023
Appointed Saleh, Ouda as Director
23 October 2023
Resigned Ennis, John Alexander as Director
23 October 2023
Resigned Collins, Allan as Director
23 October 2023
Resigned Palmer, Michael as Director
23 October 2023
Resigned Davies, Richard George as Director
23 October 2023
Resigned Mussa, Mohamed Salaheddin Mohamed as Director
23 October 2023
Appointed Keenan, John Joseph as Director
11 November 2022
Appointed Ennis, John Alexander as Director
4 July 2022
Appointed Palmer, Michael as Director
1 June 2022
Resigned Gittins, Guy Stewart as Director
27 January 2021
Appointed Mussa, Mohamed Salaheddin Mohamed as Director
29 January 2020
Appointed Malia, Sami Roumi as Director
29 January 2020
Resigned Highground Securities Limited as Corporate Director
31 August 2018
Resigned Tatham, Yvonne as Secretary
7 June 2018
Appointed Gittins, Guy Stewart as Director
11 October 2017
Resigned Tridevi Consulting Ltd as Corporate Director
11 October 2017
Resigned Tupai Holdings as Corporate Director
22 March 2017
Appointed Mercantile Group Limited as Corporate Director
3 March 2017
Resigned Bartlett, Robert Hardington as Director
30 January 2017
Resigned Sinclair, Ronald Neil as Director
1 November 2016
Appointed Davies, Richard George as Director
30 September 2016
Resigned Qg Developments Ltd as Corporate Director
28 February 2015
Resigned Collier-Wright, John Robert as Director
24 February 2015
Appointed Highground Securities Limited as Corporate Director
22 October 2013
Appointed Collier-Wright, John Robert as Director
22 October 2013
Appointed Sinclair, Ronald Neil as Director
10 July 2013
Resigned Baralt, Willem as Director
20 June 2013
Appointed Collins, Allan as Director
25 January 2011
Resigned Hebditch, David Hugh as Director
25 January 2011
Appointed Tridevi Consulting Ltd as Corporate Director
25 January 2011
Appointed Qg Developments Ltd as Corporate Director
25 January 2011
Appointed Tupai Holdings as Corporate Director
12 January 2011
Resigned Al-Sayed, Tarek as Director
17 April 2009
Appointed Tatham, Yvonne as Secretary
12 February 2009
Resigned Ttarou, Nicholas as Secretary
1 January 2009
Appointed Hebditch, David Hugh as Director
31 December 2008
Resigned Goldsmith, Peter Norman as Director
15 December 2008
Appointed Al-Sayed, Tarek as Director
1 December 2008
Resigned Lugg, James William as Director
1 December 2008
Resigned Unsworth, Robert Marshall as Director
4 July 2008
Appointed Unsworth, Robert Marshall as Director
4 July 2008
Resigned Goldsmith, Walter Kenneth as Director
19 June 2008
Resigned Yaron, Ohad as Director
16 June 2008
Appointed Lugg, James William as Director
9 June 2008
Resigned Mcgill, Christopher Charles as Director
9 June 2008
Appointed Goldsmith, Walter Kenneth as Director
1 September 2007
Appointed Goldsmith, Peter Norman as Director
15 August 2007
Resigned Wijsmuller, Dennis David as Director
6 June 2007
Appointed Yaron, Ohad as Director
6 June 2007
Resigned Procter, William Kenneth as Director
1 September 2006
Appointed Ttarou, Nicholas as Secretary
1 September 2006
Appointed Bartlett, Robert Hardington as Director
31 July 2006
Resigned Lambert, Steven Peter as Secretary
31 July 2006
Resigned Lambert, Steven Peter as Director
1 April 2006
Resigned Taylor, David as Director
28 September 2005
Appointed Baralt, Willem as Director
14 September 2005
Resigned Wijsmuller, Dennis David as Secretary
14 September 2005
Resigned Dewani, Preyen as Director
14 September 2005
Appointed Lambert, Steven Peter as Secretary
25 July 2005
Resigned Al Bayaa, Israa as Director
14 June 2005
Appointed Lambert, Steven Peter as Director
8 June 2005
Appointed Dewani, Preyen as Director
8 June 2005
Resigned Meliti, Riad as Director
8 June 2005
Appointed Mcgill, Christopher Charles as Director
18 March 2005
Appointed Taylor, David as Director
18 March 2005
Appointed Procter, William Kenneth as Director
15 March 2005
Appointed Meliti, Riad as Director
15 March 2005
Appointed Wijsmuller, Dennis David as Director
9 March 2005
Appointed Al Bayaa, Israa as Director
9 March 2005
Appointed Wijsmuller, Dennis David as Secretary
9 March 2005
Resigned Mitre Secretaries Limited as Corporate Secretary
9 March 2005
Resigned Mitre Directors Limited as Corporate Director
9 March 2005
Resigned Mitre Secretaries Limited as Corporate Director
17 January 2005
Appointed Mitre Secretaries Limited as Corporate Secretary
17 January 2005
Appointed Mitre Directors Limited as Corporate Director
17 January 2005
Appointed Mitre Secretaries Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 23 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14763280

Holdings 13

Companies where Chesterton UK Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Former controllers (2)
23 October 2023
Ceased Reem Abdelkarim Taher — Owns 75–100% of shares
7 April 2021
Ceased Salaheddin Mohamad Mussa — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Other filing—
7 November 2026Audit exemption subsidiary accounts31 December 2025—
16 October 2026Other filing
16 October 2026Accounts filing
13 May 2026Confirmation statement with updates30 April 2026
Show all recent filings

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