CHESS ARCHITECTURE & DEVELOPMENT LIMITED
LONDON CHESS PROPERTY LIMITED

Hellopages » Greater London » Barnet » N3 1LF

Company number 04286594
Status Active
Incorporation Date 13 September 2001
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 27 February 2015. The most likely internet sites of CHESS ARCHITECTURE & DEVELOPMENT LIMITED are www.chessarchitecturedevelopment.co.uk, and www.chess-architecture-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chess Architecture Development Limited is a Private Limited Company. The company registration number is 04286594. Chess Architecture Development Limited has been working since 13 September 2001. The present status of the company is Active. The registered address of Chess Architecture Development Limited is Aston House Cornwall Avenue London N3 1lf. . MCFALL, Mark Andrew is a Secretary of the company. LOPEZ, Roy is a Director of the company. MCFALL, Mark Andrew is a Director of the company. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCFALL, Mark Andrew
Appointed Date: 13 September 2001
Director
LOPEZ, Roy
Appointed Date: 13 September 2001
77 years old
Director
MCFALL, Mark Andrew
Appointed Date: 13 September 2001
52 years old

Resigned Directors

Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 13 September 2001
Appointed Date: 13 September 2001
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 13 September 2001
Appointed Date: 13 September 2001

Persons With Significant Control

Mr Roy Lopez
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Andrew Mcfall
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHESS ARCHITECTURE & DEVELOPMENT LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
06 Oct 2016
Confirmation statement made on 13 September 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 27 February 2015
29 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
01 Dec 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 40 more events
08 Oct 2001
Secretary resigned
08 Oct 2001
New secretary appointed;new director appointed
08 Oct 2001
New director appointed
08 Oct 2001
Registered office changed on 08/10/01 from: 85 south street dorking surrey RH4 2LA
13 Sep 2001
Incorporation

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