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CHARTWELL CONSTRUCTION LIMITED
Active
03276007 · incorporated 1996-11-11
CHARTWELL CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 11 November 1996 at Companies House (number 03276007; OpenRegistry canonical ID GB-03276007-chartwell-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,599 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
17 QUEEN STREET, LONDON, W1J 5PH, ENGLAND
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-06-04 . Next confirmation statement due 2026-06-18 .
Mortgages and charges
16 charges recorded against the company at Companies House:
1 outstanding,
15 satisfied,
0 partially satisfied.
Persons with significant control CHARTWELL CONSTRUCTION LIMITED has 1 person with significant control on file:
Mr Andrew Sheppard born 1963 resident in England, British national. Notified 2024-05-31. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors 6 historical PSC records have ceased:
Mr Charles Warwick Newton born 1969 resident in England, British national. Notified 2021-09-01. Ceased 2022-09-01. Has significant influence or control Mrs Helen Louise Johnston born 1976 resident in England, British national. Notified 2022-09-01. Ceased 2023-02-08. Has significant influence or control Mrs Stephanie Sheppard born 1967 resident in England, British national. Notified 2023-02-08. Ceased 2024-05-31. Has significant influence or control Mr David Michael Linell born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2017-01-13. Has significant influence or control Miss Grace Emily Sheppard born 1991 resident in England, British national. Notified 2018-12-13. Ceased 2021-05-04. Has significant influence or control Mr Justin James Preston born 1975 resident in United Kingdom, British national. Notified 2017-01-13. Ceased 2018-12-13. Has significant influence or control Previous names
CHARTWELL CONSTRUCTION LIMITED has previously traded as:
CHARTWELL LONDON LIMITED (until 2020-02-04)CHARTWELL BESPOKE LIMITED (until 2015-12-10)HIGHROSE PROPERTIES LIMITED (until 2009-10-12)Similar UK companies Other companies registered under SIC 43390 (Other building completion and finishing):
Other companies registered in London:
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