25 CHETWYND ROAD NW5 MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 1BX

Company number 04535027
Status Active
Incorporation Date 13 September 2002
Company Type Private Limited Company
Address BEN HALL, 25A CHETWYND ROAD, LONDON, NW5 1BX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Appointment of Mr Ollie Gilmore as a director on 23 June 2015; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of 25 CHETWYND ROAD NW5 MANAGEMENT COMPANY LIMITED are www.25chetwyndroadnw5managementcompany.co.uk, and www.25-chetwynd-road-nw5-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. 25 Chetwynd Road Nw5 Management Company Limited is a Private Limited Company. The company registration number is 04535027. 25 Chetwynd Road Nw5 Management Company Limited has been working since 13 September 2002. The present status of the company is Active. The registered address of 25 Chetwynd Road Nw5 Management Company Limited is Ben Hall 25a Chetwynd Road London Nw5 1bx. . HALL, Ben is a Secretary of the company. GILMORE, Ollie is a Director of the company. HALL, Benjamin Peter is a Director of the company. SHEPPARD, Matilda Frances Lucy is a Director of the company. Secretary ANTONS, Richard Maximilian has been resigned. Secretary PAGE, Katie has been resigned. Secretary VENNING, Virginia Joan, Dr has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ANTONS, Richard Maximilian has been resigned. Director DAY, Madalina Andreia Iordanescu has been resigned. Director DAY, Neil Robert Martin has been resigned. Director FLEETWOOD, Susan has been resigned. Director LEWIS, Danielle has been resigned. Director PAGE, Katie Alexandra Emony has been resigned. Director POSNER, James Edward has been resigned. Director SMITH, Nina Catherine has been resigned. Director THOMPSON, Olivia Catherine has been resigned. Director VENNING, Virginia Joan, Dr has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HALL, Ben
Appointed Date: 01 October 2014
Director
GILMORE, Ollie
Appointed Date: 23 June 2015
40 years old
Director
HALL, Benjamin Peter
Appointed Date: 07 July 2010
40 years old
Director
SHEPPARD, Matilda Frances Lucy
Appointed Date: 02 November 2014
37 years old

Resigned Directors

Secretary
ANTONS, Richard Maximilian
Resigned: 23 August 2010
Appointed Date: 05 February 2005
Secretary
PAGE, Katie
Resigned: 01 October 2014
Appointed Date: 23 August 2010
Secretary
VENNING, Virginia Joan, Dr
Resigned: 05 February 2005
Appointed Date: 13 September 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002
Director
ANTONS, Richard Maximilian
Resigned: 23 August 2010
Appointed Date: 23 July 2004
56 years old
Director
DAY, Madalina Andreia Iordanescu
Resigned: 31 October 2003
Appointed Date: 13 September 2002
52 years old
Director
DAY, Neil Robert Martin
Resigned: 31 October 2003
Appointed Date: 13 September 2002
53 years old
Director
FLEETWOOD, Susan
Resigned: 23 August 2010
Appointed Date: 23 July 2004
64 years old
Director
LEWIS, Danielle
Resigned: 23 July 2004
Appointed Date: 27 September 2003
46 years old
Director
PAGE, Katie Alexandra Emony
Resigned: 15 October 2014
Appointed Date: 01 November 2006
45 years old
Director
POSNER, James Edward
Resigned: 23 July 2004
Appointed Date: 27 September 2002
47 years old
Director
SMITH, Nina Catherine
Resigned: 10 April 2015
Appointed Date: 26 August 2010
47 years old
Director
THOMPSON, Olivia Catherine
Resigned: 01 November 2006
Appointed Date: 31 October 2003
50 years old
Director
VENNING, Virginia Joan, Dr
Resigned: 23 August 2010
Appointed Date: 13 September 2002
55 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002

Persons With Significant Control

Mr Benjamin Hall
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

25 CHETWYND ROAD NW5 MANAGEMENT COMPANY LIMITED Events

15 Nov 2016
Confirmation statement made on 13 September 2016 with updates
14 Jun 2016
Appointment of Mr Ollie Gilmore as a director on 23 June 2015
14 Jun 2016
Accounts for a dormant company made up to 30 September 2015
20 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 3
23 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 67 more events
30 Sep 2002
Secretary resigned
30 Sep 2002
Director resigned
30 Sep 2002
Memorandum and Articles of Association
30 Sep 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2002
Incorporation

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