CHISWICK QUAY FREEHOLDS LIMITED

Hellopages » Greater London » Barnet » NW11 8NA

Company number 01445557
Status Active
Incorporation Date 24 August 1979
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Caroline Jean Greig as a director on 7 March 2016. The most likely internet sites of CHISWICK QUAY FREEHOLDS LIMITED are www.chiswickquayfreeholds.co.uk, and www.chiswick-quay-freeholds.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chiswick Quay Freeholds Limited is a Private Limited Company. The company registration number is 01445557. Chiswick Quay Freeholds Limited has been working since 24 August 1979. The present status of the company is Active. The registered address of Chiswick Quay Freeholds Limited is 843 Finchley Road London Nw11 8na. The company`s financial liabilities are £42.53k. It is £1.17k against last year. And the total assets are £44.2k, which is £0.77k against last year. WHEATCROFT, Richard Frederick John is a Secretary of the company. FORSTER, Marlies Marrieke Elisabeth is a Director of the company. GREIG, Caroline Jean is a Director of the company. KERR, Malcolm James Bowes is a Director of the company. MCGLYNN, Roger Francis is a Director of the company. Secretary GOLDWATER, Adam has been resigned. Secretary WHEATCROFT, Richard Frederick John has been resigned. Director BEAKE, Richard Henry has been resigned. Director BRYCE, Robert Denham has been resigned. Director BUTCHER, Richard Alan John has been resigned. Director CHANDLER, Anthony Eric Francis has been resigned. Director DADARRIA, Christopher Paul has been resigned. Director FAIRBAIRN, James has been resigned. Director FOOTE, Andrea Keith has been resigned. Director HUGHES, Henry Richard has been resigned. Director KEECH, Eric Peter has been resigned. Director KELLY, Wayne Christopher has been resigned. Director LOCKHART, Charles David has been resigned. Director MALIN, Richard William has been resigned. Director O'ROURKE, Mary Bernadette has been resigned. Director PARK, Susan has been resigned. Director THOMAS, Gillian Elizabeth has been resigned. Director TODD, Peter Malcolm has been resigned. Director WEBBER, Margaret Evelyn has been resigned. The company operates in "Other business support service activities n.e.c.".


chiswick quay freeholds Key Finiance

LIABILITIES £42.53k
+2%
CASH n/a
TOTAL ASSETS £44.2k
+1%
All Financial Figures

Current Directors

Secretary
WHEATCROFT, Richard Frederick John
Appointed Date: 24 January 2000

Director
FORSTER, Marlies Marrieke Elisabeth
Appointed Date: 06 December 2011
57 years old

Director
GREIG, Caroline Jean
Appointed Date: 07 March 2016
77 years old

Director
KERR, Malcolm James Bowes
Appointed Date: 19 November 2015
77 years old

Director
MCGLYNN, Roger Francis
Appointed Date: 01 March 2012
79 years old

Resigned Directors

Secretary
GOLDWATER, Adam
Resigned: 24 January 2000
Appointed Date: 24 December 1996

Secretary
WHEATCROFT, Richard Frederick John
Resigned: 24 December 1996

Director
BEAKE, Richard Henry
Resigned: 15 October 1999
Appointed Date: 19 December 1994
72 years old

Director
BRYCE, Robert Denham
Resigned: 23 January 2008
Appointed Date: 12 March 2003
81 years old

Director
BUTCHER, Richard Alan John
Resigned: 14 August 1996
Appointed Date: 07 June 1994
72 years old

Director
CHANDLER, Anthony Eric Francis
Resigned: 08 October 1993
84 years old

Director
DADARRIA, Christopher Paul
Resigned: 15 September 2010
Appointed Date: 08 April 2008
74 years old

Director
FAIRBAIRN, James
Resigned: 04 October 1996
75 years old

Director
FOOTE, Andrea Keith
Resigned: 27 June 2001
Appointed Date: 15 October 1999
80 years old

Director
HUGHES, Henry Richard
Resigned: 12 November 1996
Appointed Date: 09 January 1994
99 years old

Director
KEECH, Eric Peter
Resigned: 05 October 2015
Appointed Date: 23 June 2005
75 years old

Director
KELLY, Wayne Christopher
Resigned: 03 December 2012
Appointed Date: 05 November 2004
61 years old

Director
LOCKHART, Charles David
Resigned: 28 April 2004
Appointed Date: 15 October 1999
63 years old

Director
MALIN, Richard William
Resigned: 01 June 1995
Appointed Date: 20 April 1992
77 years old

Director
O'ROURKE, Mary Bernadette
Resigned: 15 October 1999
Appointed Date: 21 February 1996
67 years old

Director
PARK, Susan
Resigned: 06 October 2010
Appointed Date: 08 June 2006
67 years old

Director
THOMAS, Gillian Elizabeth
Resigned: 12 March 2003
Appointed Date: 15 October 1999
63 years old

Director
TODD, Peter Malcolm
Resigned: 30 March 2006
Appointed Date: 06 January 2000
85 years old

Director
WEBBER, Margaret Evelyn
Resigned: 08 December 2012
Appointed Date: 12 March 2003
78 years old

CHISWICK QUAY FREEHOLDS LIMITED Events

06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Appointment of Mrs Caroline Jean Greig as a director on 7 March 2016
22 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 680

06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 123 more events
21 Jul 1987
Secretary resigned;new secretary appointed

05 Nov 1986
Full accounts made up to 31 March 1986

05 Nov 1986
Return made up to 22/10/86; full list of members

05 Nov 1986
Director resigned;new director appointed

24 Aug 1979
Incorporation