16 CHALCOT SQUARE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 8YA

Company number 05316861
Status Active
Incorporation Date 20 December 2004
Company Type Private Limited Company
Address 16 CHALCOT SQUARE, LONDON, NW1 8YA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Termination of appointment of Tina Patricia Ennals as a director on 31 August 2016; Termination of appointment of Ford David Ennals as a secretary on 1 December 2016. The most likely internet sites of 16 CHALCOT SQUARE MANAGEMENT LIMITED are www.16chalcotsquaremanagement.co.uk, and www.16-chalcot-square-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. 16 Chalcot Square Management Limited is a Private Limited Company. The company registration number is 05316861. 16 Chalcot Square Management Limited has been working since 20 December 2004. The present status of the company is Active. The registered address of 16 Chalcot Square Management Limited is 16 Chalcot Square London Nw1 8ya. . LEWIS, Simon Anthony is a Director of the company. Secretary ENNALS, Ford David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ENNALS, Tina Patricia has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
LEWIS, Simon Anthony
Appointed Date: 31 August 2016
65 years old

Resigned Directors

Secretary
ENNALS, Ford David
Resigned: 01 December 2016
Appointed Date: 20 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 December 2004
Appointed Date: 20 December 2004
Director
ENNALS, Tina Patricia
Resigned: 31 August 2016
Appointed Date: 20 December 2004
64 years old

Persons With Significant Control

Mr Simon Anthony Lewis
Notified on: 1 December 2016
65 years old
Nature of control: Ownership of shares – 75% or more

16 CHALCOT SQUARE MANAGEMENT LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
01 Dec 2016
Termination of appointment of Tina Patricia Ennals as a director on 31 August 2016
01 Dec 2016
Termination of appointment of Ford David Ennals as a secretary on 1 December 2016
01 Dec 2016
Appointment of Mr Simon Anthony Lewis as a director on 31 August 2016
15 Nov 2016
Registered office address changed from 44 Essex Street London WC2R 3JF to 16 Chalcot Square London NW1 8YA on 15 November 2016
...
... and 31 more events
29 Mar 2007
Accounts for a dormant company made up to 31 December 2005
23 May 2006
Return made up to 20/12/05; full list of members
28 Feb 2005
Ad 05/01/05--------- £ si 8@1=8 £ ic 2/10
29 Dec 2004
Secretary resigned
20 Dec 2004
Incorporation

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