Company number 05280083
Status Active
Incorporation Date 8 November 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 64 CHETWYND ROAD, LONDON, NW5 1DE
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 forty events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of 64 CHETWYND ROAD LIMITED are www.64chetwyndroad.co.uk, and www.64-chetwynd-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. 64 Chetwynd Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 05280083. 64 Chetwynd Road Limited has been working since 08 November 2004.
The present status of the company is Active. The registered address of 64 Chetwynd Road Limited is 64 Chetwynd Road London Nw5 1de. . ARBUTHNOT, Alison, Lady is a Director of the company. BURTON, Nigel David is a Director of the company. Secretary IAPICHINO, Alex has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director IAPICHINO, Alex has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 November 2004
Appointed Date: 08 November 2004
Director
IAPICHINO, Alex
Resigned: 01 April 2013
Appointed Date: 08 November 2004
55 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 November 2004
Appointed Date: 08 November 2004
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 08 November 2004
Appointed Date: 08 November 2004
Persons With Significant Control
Lady Alison Arbuthnot
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Nigel David Burton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
64 CHETWYND ROAD LIMITED Events
08 Dec 2016
Total exemption full accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 8 November 2016 with updates
30 Dec 2015
Total exemption full accounts made up to 31 March 2015
26 Nov 2015
Director's details changed for Mr Nigel David Burton on 7 November 2015
26 Nov 2015
Annual return made up to 8 November 2015 no member list
...
... and 30 more events
23 Nov 2004
New director appointed
23 Nov 2004
New secretary appointed;new director appointed
23 Nov 2004
Secretary resigned;director resigned
23 Nov 2004
Director resigned
08 Nov 2004
Incorporation