CHAPELFIELD GP LIMITED, W1W 7NY : Companies House Number 03920512

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Shareholders' funds

£2

Balance sheet as at 2021-12-31

View full accounts →

Overview

Company type: Private Limited Company
Incorporated: 2000-02-07
Employees: 0 (2021 accounts)
Registered office: Wogan House, 99 Great Portland Street, London, England, W1W 7NY
Postcode: W1W 7NY
Capital: 2 GBP
Accounts category: Full
Charges: 3 outstanding

Accounts

Last made up to: 2025-12-31
Next due by: 2027-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2025-12-11
Next due by: 2026-12-25

View filing history →

Nature of business (SIC)

68209 Other letting and operating of own or leased real estate

Officers 6 current · 32 resigned

Peter LOWE Director

Appointed 2025-11-05

Matthew Richard BADDELEY Director

Appointed 2022-08-15

Harry Desmond PICKERING Director

Investment Manager - Head Of Uk Retail Appointed 2021-11-01

LGL SECRETARIES LIMITED Corporate Secretary

Appointed 2020-09-29

MISS REBECCA MARY SARAH ELIZABETH RYMAN Director

COMPANY DIRECTOR Appointed 2018-01-31

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by INTU CHAPELFIELD LIMITED — since 2018-01-31

Controlled by TRANSPENNINE PARTNERS (SCOT) LP — since 2018-01-31

From persons-with-significant-control filings on the public register.

Contact details

Website: http://www.chapelfield.co.uk

Previous company names

Name	Date changed
HACKREMCO (NO.1611) LIMITED	2000-03-02

Previous registered addresses 4

Address	Changed on
40 BROADWAY, LONDON, SW1H 0BU	2017-03-09
142 NORTHOLT ROAD, HARROW, MIDDLESEX HA2 0EE	2005-10-18
YORK HOUSE 7TH FLOOR, 23 KINGSWAY, LONDON, WC2B 6UJ	2003-03-20
C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ	2000-03-10

Among its peers

Among the oldest 25%

of 15,264 similar companies in W, trading since 2000

77 companies are registered at this postcode →

Competitors London

1. TG ACQUISITIONS LIMITED

£138,074,496
2. STEVENS PROPERTIES LIMITED

£134,771,978
3. PACE INVESTMENTS (LONDON) LIMITED

£109,609,731
4. ROMEO LONDON LIMITED

£103,270,000
5. UK COURT LANE DC LTD

£77,226,793

This company ranks 5784 among other letting and operating of own or leased real estate in London.

Full league table →

The class of 2000

73%

of the 2,508 companies in this sector incorporated in 2000 are still active today; 26% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 3 titles

Freehold: 2
Leasehold: 1
Most recent registration: 2017-09-01
Price paid, where recorded: £1,200,000
Where: Norfolk (3)

Title number	County	Tenure	Registered	Price paid
NK29487	Norfolk	Freehold	2017-09-01	£1,200,000
NK342164	Norfolk	Leasehold	2006-06-26	—
NK15632	Norfolk	Freehold	—	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).