Introduction
Watch Company
C
CHALFONT ST PETER RESIDENTIAL LIMITED
CHALFONT ST PETER RESIDENTIAL LIMITED is an active company incorporated on 1 September 2025 with the registered office located in Loughton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CHALFONT ST PETER RESIDENTIAL LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16683862
LTD Company
Age
N/A Years
Incorporated 1 September 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 June 2027
Period: 1 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Address
119 High Road Loughton, IG10 4LT,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BERNEY, Nigel Philip
ActiveHigh Road, LoughtonIG10 4LT
Born September 1967
Director
Appointed 01 Sept 2025
BERNEY, Nigel Philip
High Road, LoughtonIG10 4LT
Born September 1967
Director
01 Sept 2025
Active
GOLDSTEIN, Keir
ActiveHigh Road, LoughtonIG10 4LT
Born February 1991
Director
Appointed 01 Sept 2025
GOLDSTEIN, Keir
High Road, LoughtonIG10 4LT
Born February 1991
Director
01 Sept 2025
Active
GOLDSTEIN, Vincent Daniel
ActiveHigh Road, LoughtonIG10 4LT
Born May 1960
Director
Appointed 01 Sept 2025
GOLDSTEIN, Vincent Daniel
High Road, LoughtonIG10 4LT
Born May 1960
Director
01 Sept 2025
Active
HARMAN, Guy Alistair
ActiveHigh Road, LoughtonIG10 4LT
Born August 1970
Director
Appointed 01 Sept 2025
HARMAN, Guy Alistair
High Road, LoughtonIG10 4LT
Born August 1970
Director
01 Sept 2025
Active
SHAFRON, Adam Joel
ActiveHigh Road, LoughtonIG10 4LT
Born December 1983
Director
Appointed 01 Sept 2025
SHAFRON, Adam Joel
High Road, LoughtonIG10 4LT
Born December 1983
Director
01 Sept 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
High Road, LoughtonIG10 4LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Sept 2025
Chalfont St Peter Developments Limited
High Road, LoughtonIG10 4LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Sept 2025
Active
Filing History
2
Description
Type
Date Filed
Document
6 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2025