14 CHALCOT SQUARE MANAGEMENT CO. LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 8YA

Company number 02480303
Status Active
Incorporation Date 13 March 1990
Company Type Private Limited Company
Address 14 CHALCOT SQUARE, PRIMROSE HILL, LONDON, NW1 8YA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 6 ; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of 14 CHALCOT SQUARE MANAGEMENT CO. LIMITED are www.14chalcotsquaremanagementco.co.uk, and www.14-chalcot-square-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. 14 Chalcot Square Management Co Limited is a Private Limited Company. The company registration number is 02480303. 14 Chalcot Square Management Co Limited has been working since 13 March 1990. The present status of the company is Active. The registered address of 14 Chalcot Square Management Co Limited is 14 Chalcot Square Primrose Hill London Nw1 8ya. . SMILLIE, Douglas is a Secretary of the company. SMILLIE, Douglas is a Director of the company. Secretary ANDERSON, John Maxwell, Professor has been resigned. Secretary FAULKNER, Thomas Martin has been resigned. Secretary LACE, Jonathan Mark has been resigned. Director ALBAN, Timothy John has been resigned. Director ANDERSON, John Maxwell, Professor has been resigned. Director BERTSCHINGER, Andrew John has been resigned. Director BERTSCHINGER, John William has been resigned. Director FAULKNER, Thomas Martin has been resigned. Director HILLS, Andrew John has been resigned. Director KELLY, Joanna Susan has been resigned. Director LACE, Jonathan Mark has been resigned. Director PARISH, Ian Charles has been resigned. Director STANBURY, Peter John Terence, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMILLIE, Douglas
Appointed Date: 03 October 2005

Director
SMILLIE, Douglas
Appointed Date: 14 July 1997
66 years old

Resigned Directors

Secretary
ANDERSON, John Maxwell, Professor
Resigned: 03 November 2005
Appointed Date: 25 August 2005

Secretary
FAULKNER, Thomas Martin
Resigned: 06 July 2005

Secretary
LACE, Jonathan Mark
Resigned: 25 August 2005
Appointed Date: 07 July 2005

Director
ALBAN, Timothy John
Resigned: 14 July 1997
Appointed Date: 31 March 1994
61 years old

Director
ANDERSON, John Maxwell, Professor
Resigned: 31 January 2006
97 years old

Director
BERTSCHINGER, Andrew John
Resigned: 31 March 1994
78 years old

Director
BERTSCHINGER, John William
Resigned: 07 October 1997
110 years old

Director
FAULKNER, Thomas Martin
Resigned: 06 July 2005
81 years old

Director
HILLS, Andrew John
Resigned: 08 July 2005
Appointed Date: 12 September 2003
50 years old

Director
KELLY, Joanna Susan
Resigned: 12 September 2003
Appointed Date: 07 October 1997
53 years old

Director
LACE, Jonathan Mark
Resigned: 25 August 2005
65 years old

Director
PARISH, Ian Charles
Resigned: 12 March 2012
Appointed Date: 03 October 2005
63 years old

Director
STANBURY, Peter John Terence, Dr
Resigned: 31 January 2006
91 years old

14 CHALCOT SQUARE MANAGEMENT CO. LIMITED Events

27 Sep 2016
Total exemption full accounts made up to 31 March 2016
13 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 6

22 Oct 2015
Total exemption full accounts made up to 31 March 2015
10 Jun 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 6

13 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 71 more events
10 Apr 1990
New director appointed

10 Apr 1990
New director appointed

10 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

10 Apr 1990
Accounting reference date notified as 31/03

13 Mar 1990
Incorporation