CHESTER ASSET OPTION NO. 3 LIMITED
LONDON STABLEMARK LIMITED

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Company number 05506639
Status Active
Incorporation Date 13 July 2005
Company Type Private Limited Company
Address FIFTH FLOOR, 100 WOOD STREET, LONDON, EC2V 7EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of Mr Mark Howard Filer as a director on 10 May 2017; Termination of appointment of Ian Kenneth Bowden as a director on 10 May 2017; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of CHESTER ASSET OPTION NO. 3 LIMITED are www.chesterassetoptionno3.co.uk, and www.chester-asset-option-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chester Asset Option No 3 Limited is a Private Limited Company. The company registration number is 05506639. Chester Asset Option No 3 Limited has been working since 13 July 2005. The present status of the company is Active. The registered address of Chester Asset Option No 3 Limited is Fifth Floor 100 Wood Street London Ec2v 7ex. . LAW DEBENTURE CORPORATE SERVICES LTD is a Secretary of the company. FILER, Mark Howard is a Director of the company. L.D.C. CORPORATE DIRECTOR NO.3 LIMITED is a Director of the company. L.D.C. CORPORATE DIRECTOR NO.4 LIMITED is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BOWDEN, Ian Kenneth has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Nominee Director PUDGE, David John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAW DEBENTURE CORPORATE SERVICES LTD
Appointed Date: 15 September 2005
Director
FILER, Mark Howard
Appointed Date: 10 May 2017
58 years old
Director
L.D.C. CORPORATE DIRECTOR NO.3 LIMITED
Appointed Date: 15 September 2005
Director
L.D.C. CORPORATE DIRECTOR NO.4 LIMITED
Appointed Date: 15 September 2005

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 15 September 2005
Appointed Date: 13 July 2005
Director
BOWDEN, Ian Kenneth
Resigned: 10 May 2017
Appointed Date: 23 September 2010
61 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 15 September 2005
Appointed Date: 13 July 2005
55 years old
Nominee Director
PUDGE, David John
Resigned: 15 September 2005
Appointed Date: 13 July 2005
60 years old

Persons With Significant Control

The Law Debenture Intermediary Corporation P.L.C.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHESTER ASSET OPTION NO. 3 LIMITED Events

12 May 2017
Appointment of Mr Mark Howard Filer as a director on 10 May 2017
12 May 2017
Termination of appointment of Ian Kenneth Bowden as a director on 10 May 2017
07 Feb 2017
Total exemption small company accounts made up to 31 July 2016
29 Jul 2016
Confirmation statement made on 13 July 2016 with updates
24 Sep 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 29 more events
22 Sep 2005
Director resigned
22 Sep 2005
Secretary resigned
22 Sep 2005
Registered office changed on 22/09/05 from: 10 upper bank street london E14 5JJ
16 Sep 2005
Company name changed stablemark LIMITED\certificate issued on 16/09/05
13 Jul 2005
Incorporation

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