48 CHALCOT ROAD LIMITED
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Appointment of Mrs Pamela Jeanne Wilson as a director on 13 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 48 CHALCOT ROAD LIMITED are www.48chalcotroad.co.uk, and www.48-chalcot-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. 48 Chalcot Road Limited is a Private Limited Company. The company registration number is 03888942. 48 Chalcot Road Limited has been working since 06 December 1999. The present status of the company is Active. The registered address of 48 Chalcot Road Limited is 48a Chalcot Road London Nw1 8ls. . GREENWOOD, Flora Helen is a Director of the company. ROGERS, Anthony Milward is a Director of the company. WILSON, Pamela Jeanne is a Director of the company. Secretary LE MARCHANT, Dickon John has been resigned. Secretary MCCALLUM, Anthony Jeremy Vaughan has been resigned. Secretary MILIBAND, Edward has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MCCALLUM, Anthony Jeremy Vaughan has been resigned. Director MILIBAND, Edward has been resigned. Director NOBLE, Alexandra has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Appointed Date: 06 December 1999
Appointed Date: 11 October 2007
69 years old
Appointed Date: 06 December 1999
Persons With Significant Control
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
48 CHALCOT ROAD LIMITED Events
Statement of capital on 2015-12-24
- GBP 3