CHESTER CLOSE SOUTH RESIDENTS COMPANY LIMITED
LONDON

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Company number 03009498
Status Active
Incorporation Date 13 January 1995
Company Type Private Limited Company
Address THE LODGE 6 CHESTER CLOSE SOUTH, REGENTS PARK, LONDON, NW1 4JG
Home Country United Kingdom
Nature of Business 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 33 . The most likely internet sites of CHESTER CLOSE SOUTH RESIDENTS COMPANY LIMITED are www.chesterclosesouthresidentscompany.co.uk, and www.chester-close-south-residents-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Chester Close South Residents Company Limited is a Private Limited Company. The company registration number is 03009498. Chester Close South Residents Company Limited has been working since 13 January 1995. The present status of the company is Active. The registered address of Chester Close South Residents Company Limited is The Lodge 6 Chester Close South Regents Park London Nw1 4jg. . HUGHES, Sarah Frances is a Secretary of the company. HOCKMAN, David Philip is a Director of the company. HUGHES, Sarah Frances is a Director of the company. MYHILL, Robert James is a Director of the company. POST, Kenneth Thomas is a Director of the company. STRATHON, Richard Nicholas is a Director of the company. WATSON, Elizabeth Gwenllian is a Director of the company. WILKINS, Alfred Percy is a Director of the company. Secretary HYMAN, Pauline Beryl has been resigned. Secretary JACOBS, Denzil Henry has been resigned. Secretary OGDEN, Dominic Hugh Neville has been resigned. Secretary RIDLEY, Constance Marjorie, Doctor has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HEMPSEED, Ian Drysdale has been resigned. Director HYMAN, Pauline Beryl has been resigned. Director JACOBS, Denzil Henry has been resigned. Director RIDLEY, Constance Marjorie, Doctor has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Undifferentiated goods-producing activities of private households for own use".


Current Directors

Secretary
HUGHES, Sarah Frances
Appointed Date: 01 October 2012

Director
HOCKMAN, David Philip
Appointed Date: 08 March 2012
76 years old

Director
HUGHES, Sarah Frances
Appointed Date: 01 October 2012
39 years old

Director
MYHILL, Robert James
Appointed Date: 10 November 2004
70 years old

Director
POST, Kenneth Thomas
Appointed Date: 08 July 1996
82 years old

Director
STRATHON, Richard Nicholas
Appointed Date: 27 March 1995
87 years old

Director
WATSON, Elizabeth Gwenllian
Appointed Date: 27 March 1995
95 years old

Director
WILKINS, Alfred Percy
Appointed Date: 08 July 1996
94 years old

Resigned Directors

Secretary
HYMAN, Pauline Beryl
Resigned: 14 June 1996
Appointed Date: 27 March 1995

Secretary
JACOBS, Denzil Henry
Resigned: 11 February 2014
Appointed Date: 08 November 2000

Secretary
OGDEN, Dominic Hugh Neville
Resigned: 27 March 1995
Appointed Date: 16 January 1995

Secretary
RIDLEY, Constance Marjorie, Doctor
Resigned: 28 October 2000
Appointed Date: 14 June 1996

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 January 1995
Appointed Date: 13 January 1995

Director
HEMPSEED, Ian Drysdale
Resigned: 27 March 1995
Appointed Date: 16 January 1995
65 years old

Director
HYMAN, Pauline Beryl
Resigned: 14 June 1996
Appointed Date: 27 March 1995
96 years old

Director
JACOBS, Denzil Henry
Resigned: 11 February 2014
Appointed Date: 27 March 1995
104 years old

Director
RIDLEY, Constance Marjorie, Doctor
Resigned: 28 October 2000
Appointed Date: 27 March 1995
99 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 January 1995
Appointed Date: 13 January 1995

CHESTER CLOSE SOUTH RESIDENTS COMPANY LIMITED Events

17 Jan 2017
Confirmation statement made on 13 January 2017 with updates
11 Nov 2016
Micro company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 33

07 Sep 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 33

...
... and 68 more events
01 Feb 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

01 Feb 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed

26 Jan 1995
Company name changed speed 4747 LIMITED\certificate issued on 27/01/95

24 Jan 1995
Registered office changed on 24/01/95 from: classic house 174-180 old street london EC1V 9BP

13 Jan 1995
Incorporation