73 CHETWYND ROAD LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 1DA

Company number 01327456
Status Active
Incorporation Date 30 August 1977
Company Type Private Limited Company
Address 73 CHETWYND ROAD, DARTMOUTH PARK, LONDON, NW5 1DA
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 one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 73 CHETWYND ROAD LIMITED are www.73chetwyndroad.co.uk, and www.73-chetwynd-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. 73 Chetwynd Road Limited is a Private Limited Company. The company registration number is 01327456. 73 Chetwynd Road Limited has been working since 30 August 1977. The present status of the company is Active. The registered address of 73 Chetwynd Road Limited is 73 Chetwynd Road Dartmouth Park London Nw5 1da. The company`s financial liabilities are £0.15k. It is £0k against last year. The cash in hand is £1.38k. It is £1.22k against last year. And the total assets are £1.38k, which is £1.22k against last year. BANNISTER, Jeffrey Raymond is a Secretary of the company. BANNISTER, Jeffrey Raymond is a Director of the company. CAMERON, Ian Edward is a Director of the company. TOUMAZIS, Stephanie is a Director of the company. Secretary DEGENHARDT, Joan Frances Sylvia has been resigned. Secretary EMPSON, James has been resigned. Secretary FOSTER, Bryan John has been resigned. Secretary GORNER, Rudiger has been resigned. Secretary KARPIK, Ruth has been resigned. Secretary PHILIPPOU, Fiona has been resigned. Secretary VAN VLIET, Natausha Camilla has been resigned. Director BARRAN, Charlotte has been resigned. Director BARRAN, Leo David has been resigned. Director DAVIES, Thomas Vaughan has been resigned. Director DEGENHARDT, Joan Frances Sylvia has been resigned. Director EMPSON, James has been resigned. Director ERDERVIS, Clare Veronica has been resigned. Director FISCH, Gloria has been resigned. Director FLANAGAN, Ainsley Gordon William has been resigned. Director FOSTER, Bryan John has been resigned. Director GORNER, Rudiger has been resigned. Director KARPIK, Ruth has been resigned. The company operates in "Management of real estate on a fee or contract basis".


73 chetwynd road Key Finiance

LIABILITIES £0.15k
CASH £1.38k
+739%
TOTAL ASSETS £1.38k
+739%
All Financial Figures

Current Directors

Secretary
BANNISTER, Jeffrey Raymond
Appointed Date: 11 March 2013
Director
BANNISTER, Jeffrey Raymond
Appointed Date: 11 March 2013
48 years old
Director
CAMERON, Ian Edward
Appointed Date: 17 January 2003
79 years old
Director
TOUMAZIS, Stephanie
Appointed Date: 11 February 2015
37 years old

Resigned Directors

Secretary
DEGENHARDT, Joan Frances Sylvia
Resigned: 17 December 2002
Appointed Date: 05 May 1998
Secretary
EMPSON, James
Resigned: 11 March 2013
Appointed Date: 01 September 2007
Secretary
FOSTER, Bryan John
Resigned: 04 May 1998
Appointed Date: 10 October 1996
Secretary
GORNER, Rudiger
Resigned: 10 October 1996
Appointed Date: 15 May 1994
Secretary
KARPIK, Ruth
Resigned: 15 May 1994
Secretary
PHILIPPOU, Fiona
Resigned: 23 July 2007
Appointed Date: 22 October 2004
Secretary
VAN VLIET, Natausha Camilla
Resigned: 22 October 2004
Appointed Date: 01 January 2003
Director
BARRAN, Charlotte
Resigned: 17 January 2003
Appointed Date: 23 November 2001
52 years old
Director
BARRAN, Leo David
Resigned: 17 January 2003
Appointed Date: 23 November 2001
51 years old
Director
DAVIES, Thomas Vaughan
Resigned: 11 February 2015
Appointed Date: 20 July 2011
46 years old
Director
DEGENHARDT, Joan Frances Sylvia
Resigned: 17 December 2002
Appointed Date: 10 October 1996
95 years old
Director
EMPSON, James
Resigned: 11 March 2013
Appointed Date: 23 July 2007
48 years old
Director
ERDERVIS, Clare Veronica
Resigned: 04 December 2001
Appointed Date: 15 May 1994
68 years old
Director
FISCH, Gloria
Resigned: 23 July 2007
77 years old
Director
FLANAGAN, Ainsley Gordon William
Resigned: 07 July 2011
Appointed Date: 01 September 2007
49 years old
Director
FOSTER, Bryan John
Resigned: 23 November 2001
Appointed Date: 15 May 1994
61 years old
Director
GORNER, Rudiger
Resigned: 10 October 1996
68 years old
Director
KARPIK, Ruth
Resigned: 15 May 1994
76 years old

Persons With Significant Control

Mr Ian Edward Cameron
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeffrey Raymond Bannister
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Stephanie Toumazis
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

73 CHETWYND ROAD LIMITED Events

27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Dec 2016
Confirmation statement made on 24 November 2016 with updates
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
28 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 150
13 Apr 2015
Appointment of Stephanie Toumazis as a director on 11 February 2015
...
... and 92 more events
15 Jan 1988
Return made up to 30/11/87; full list of members
07 Feb 1987
Director resigned;new director appointed
19 Dec 1986
Full accounts made up to 31 March 1986
19 Dec 1986
Return made up to 30/11/86; full list of members
30 Aug 1977
Incorporation

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