Company Information for

CHORD (ST PAUL'S SQUARE) LIMITED

3RD FLOOR TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, B2 5LG,

Company Registration Number

05111504

Private Limited Company

Liquidation

About Chord (st Paul's Square) Ltd

CHORD (ST PAUL'S SQUARE) LIMITED was founded on 2004-04-26 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Chord (st Paul's Square) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
CHORD (ST PAUL'S SQUARE) LIMITED
Legal Registered Office
3RD FLOOR TEMPLE POINT
1 TEMPLE ROW
BIRMINGHAM
B2 5LG
Other companies in WS1
Previous Names
EVER 2370 LIMITED
24/08/2004

Filing Information

Company Number05111504
Date formed2004-04-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2014
Account next due30/09/2016
Latest filing return26/04/2015
Filing return next due24/05/2016
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2019-04-04 06:36:01
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Christopher Robert Rosier Director COMPANY DIRECTOR 2004-09-03 ENGLAND
Geoffrey Allan Shuttleworth Director COMPANY DIRECTOR 2004-09-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Katherine Liza Antoinetta Fernandes Company Secretary 2010-03-12 2011-11-22
Liam Hugh Fennell Director 2010-09-13 2011-11-22
Barbara Ida Mary Turnbull Director 2010-09-13 2011-11-22
Stuart Currie Sanders Director 2004-09-03 2010-09-13
Anne Rutherford Stewart Director 2007-04-27 2010-09-13
Deborah Susan Esslemont Company Secretary 2004-09-03 2010-03-12
Andrew John Cronin Director 2004-09-03 2007-10-24
Peter William Burnett Flockhart Director 2005-11-07 2007-04-26
Roderick Andrew Elliott Director 2004-09-03 2005-11-07
Hazel Jane Mcintyre Director 2004-09-03 2005-11-07
Eversecretary Limited Nominated Secretary 2004-04-26 2004-09-03
Everdirector Limited Nominated Director 2004-04-26 2004-09-03

Related Directorships for Christopher Robert Rosier

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Robert Rosier CLIVELAND STREET PROPERTIES LIMITEDDirector 2015-12-04 CURRENT 2015-12-04 Active - Proposal to Strike off
Christopher Robert Rosier TONGUESTONE (ELVERS GREEN) LTDDirector 2015-09-24 CURRENT 2015-09-24 Active - Proposal to Strike off
Christopher Robert Rosier CHORD REINVESTMENTS LIMITEDDirector 2014-07-18 CURRENT 2014-07-18 Dissolved 2016-08-30
Christopher Robert Rosier CHORD FINANCIAL LIMITEDDirector 2014-07-18 CURRENT 2014-07-18 Dissolved 2016-09-06
Christopher Robert Rosier MILLION PEN LIMITEDDirector 2014-03-11 CURRENT 2014-03-11 Active - Proposal to Strike off
Christopher Robert Rosier TONGUESTONE CONSTRUCTION LIMITEDDirector 2014-03-11 CURRENT 2014-03-11 Active - Proposal to Strike off
Christopher Robert Rosier CAMDEN VILLAGE II LIMITEDDirector 2012-07-27 CURRENT 2008-06-12 Active
Christopher Robert Rosier CHORD INVESTMENTS LIMITEDDirector 2003-07-28 CURRENT 2003-07-28 Dissolved 2018-04-12
Christopher Robert Rosier CHORD PROPERTIES LIMITEDDirector 2003-07-28 CURRENT 2003-07-28 Active

Related Directorships for Geoffrey Allan Shuttleworth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Geoffrey Allan Shuttleworth CHORD COUNTRY HOMES LIMITEDDirector 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
Geoffrey Allan Shuttleworth CHORD REINVESTMENTS LIMITEDDirector 2014-07-18 CURRENT 2014-07-18 Dissolved 2016-08-30
Geoffrey Allan Shuttleworth CHORD FINANCIAL LIMITEDDirector 2014-07-18 CURRENT 2014-07-18 Dissolved 2016-09-06
Geoffrey Allan Shuttleworth CHORD INVESTMENTS LIMITEDDirector 2003-07-28 CURRENT 2003-07-28 Dissolved 2018-04-12
Geoffrey Allan Shuttleworth CHORD PROPERTIES LIMITEDDirector 2003-07-28 CURRENT 2003-07-28 Active