55 CHEPSTOW ROAD LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 9ET

Company number 05900576
Status Active
Incorporation Date 9 August 2006
Company Type Private Limited Company
Address 80-83 LONG LANE, LONDON, EC1A 9ET
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 thirty-nine events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 3 . The most likely internet sites of 55 CHEPSTOW ROAD LIMITED are www.55chepstowroad.co.uk, and www.55-chepstow-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.55 Chepstow Road Limited is a Private Limited Company. The company registration number is 05900576. 55 Chepstow Road Limited has been working since 09 August 2006. The present status of the company is Active. The registered address of 55 Chepstow Road Limited is 80 83 Long Lane London Ec1a 9et. . BIRCH, Elizabeth Blanche is a Director of the company. SCHLESINGER, Anthony Paul is a Director of the company. Secretary BOYLE, Nicola Joanne has been resigned. Secretary BANKSIDE CORPORATE SERVICES LTD has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ELLIS, Robin Josh Lewis has been resigned. Director MUDERACK, Simon Werner 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".


55 chepstow road Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BIRCH, Elizabeth Blanche
Appointed Date: 19 June 2007
73 years old
Director
SCHLESINGER, Anthony Paul
Appointed Date: 10 July 2007
70 years old

Resigned Directors

Secretary
BOYLE, Nicola Joanne
Resigned: 07 July 2008
Appointed Date: 09 August 2006
Secretary
BANKSIDE CORPORATE SERVICES LTD
Resigned: 29 September 2009
Appointed Date: 07 July 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 August 2006
Appointed Date: 09 August 2006
Director
ELLIS, Robin Josh Lewis
Resigned: 07 July 2008
Appointed Date: 09 August 2006
71 years old
Director
MUDERACK, Simon Werner
Resigned: 31 December 2012
Appointed Date: 10 January 2007
53 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 August 2006
Appointed Date: 09 August 2006

Persons With Significant Control

Ms Myfanwy Parratt
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Elizabeth Blanche Birch
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

55 CHEPSTOW ROAD LIMITED Events

11 Oct 2016
Confirmation statement made on 9 August 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Nov 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 3
02 Nov 2015
Registered office address changed from 42 Copperfield Street London SE1 0DY to 80-83 Long Lane London EC1A 9ET on 2 November 2015
21 Oct 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 29 more events
05 Oct 2006
New director appointed
05 Oct 2006
New secretary appointed
05 Oct 2006
Secretary resigned
05 Oct 2006
Director resigned
09 Aug 2006
Incorporation

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