CHESS EXECUTIVE LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9HD

Company number 03478054
Status Active
Incorporation Date 9 December 1997
Company Type Private Limited Company
Address 4 LOMBARD STREET, LONDON, UNITED KINGDOM, EC3V 9HD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW; Confirmation statement made on 4 December 2016 with updates; Registered office address changed from 14a Ganton Street London W1F 7QT to 4 Lombard Street London EC3V 9HD on 29 September 2016. The most likely internet sites of CHESS EXECUTIVE LIMITED are www.chessexecutive.co.uk, and www.chess-executive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chess Executive Limited is a Private Limited Company. The company registration number is 03478054. Chess Executive Limited has been working since 09 December 1997. The present status of the company is Active. The registered address of Chess Executive Limited is 4 Lombard Street London United Kingdom Ec3v 9hd. . SHEPPARDSON, Nicholas Charles is a Secretary of the company. SHEPPARDSON, Christopher Paul is a Director of the company. SHEPPARDSON, Nicholas Charles is a Director of the company. Secretary SHEPPARDSON, Solette Jane has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director TURPIN, Richard Hugh has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHEPPARDSON, Nicholas Charles
Appointed Date: 14 March 2000
Director
SHEPPARDSON, Christopher Paul
Appointed Date: 09 December 1997
63 years old
Director
SHEPPARDSON, Nicholas Charles
Appointed Date: 14 March 2000
67 years old

Resigned Directors

Secretary
SHEPPARDSON, Solette Jane
Resigned: 14 March 2000
Appointed Date: 09 December 1997
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 December 1997
Appointed Date: 09 December 1997
Director
TURPIN, Richard Hugh
Resigned: 12 February 2002
Appointed Date: 01 July 2000
91 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 December 1997
Appointed Date: 09 December 1997

Persons With Significant Control

Mr Christopher Paul Sheppardson B.A.
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nicholas Charles Sheppardson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHESS EXECUTIVE LIMITED Events

17 Mar 2017
Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
16 Dec 2016
Confirmation statement made on 4 December 2016 with updates
29 Sep 2016
Registered office address changed from 14a Ganton Street London W1F 7QT to 4 Lombard Street London EC3V 9HD on 29 September 2016
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
...
... and 59 more events
02 Jan 1998
New secretary appointed
02 Jan 1998
New director appointed
16 Dec 1997
Director resigned
16 Dec 1997
Secretary resigned
09 Dec 1997
Incorporation

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