26 CHEVENING ROAD LIMITED

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Company number 05538768
Status Active
Incorporation Date 17 August 2005
Company Type Private Limited Company
Address 26C CHEVENING ROAD, LONDON, NW6 6DD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Appointment of David Gossen as a director on 22 January 2016. The most likely internet sites of 26 CHEVENING ROAD LIMITED are www.26cheveningroad.co.uk, and www.26-chevening-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. 26 Chevening Road Limited is a Private Limited Company. The company registration number is 05538768. 26 Chevening Road Limited has been working since 17 August 2005. The present status of the company is Active. The registered address of 26 Chevening Road Limited is 26c Chevening Road London Nw6 6dd. . KHADJEH, Farredeh is a Secretary of the company. GOSSEN, David Lorne is a Director of the company. KHADJEH, Farredeh is a Director of the company. VERNOIT, Paul David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PERKS, Diana Primrose has been resigned. The company operates in "Residents property management".


26 chevening road Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KHADJEH, Farredeh
Appointed Date: 17 August 2005
Director
GOSSEN, David Lorne
Appointed Date: 22 January 2016
48 years old
Director
KHADJEH, Farredeh
Appointed Date: 17 August 2005
63 years old
Director
VERNOIT, Paul David
Appointed Date: 17 August 2005
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 August 2005
Appointed Date: 17 August 2005
Director
PERKS, Diana Primrose
Resigned: 07 December 2015
Appointed Date: 17 August 2005
92 years old

Persons With Significant Control

Farredeh Khadjeh
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul David Vernoit
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Lorne Gossen
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Evgeniya Nokhrina Gossen
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

26 CHEVENING ROAD LIMITED Events

24 Aug 2016
Confirmation statement made on 17 August 2016 with updates
05 May 2016
Accounts for a dormant company made up to 31 August 2015
08 Feb 2016
Appointment of David Gossen as a director on 22 January 2016
08 Jan 2016
Termination of appointment of Diana Primrose Perks as a director on 7 December 2015
27 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 3
...
... and 26 more events
12 Oct 2006
Return made up to 17/08/06; full list of members
12 Oct 2006
Director's particulars changed
06 Mar 2006
Ad 17/08/05--------- £ si 1@1=1 £ ic 2/3
30 Aug 2005
Secretary resigned
17 Aug 2005
Incorporation

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