CHESWICK CAPITAL LIMITED
LONDON KSA STRUCTURED CAPITAL LIMITED

Hellopages » City of London » City of London » EC2M 4YF
Company number 05093996
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address 9 DEVONSHIRE SQUARE, LONDON, ENGLAND, EC2M 4YF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Amended total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CHESWICK CAPITAL LIMITED are www.cheswickcapital.co.uk, and www.cheswick-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cheswick Capital Limited is a Private Limited Company. The company registration number is 05093996. Cheswick Capital Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Cheswick Capital Limited is 9 Devonshire Square London England Ec2m 4yf. . STEVEN, Keith Ferrier is a Secretary of the company. STEVEN, Keith Ferrier is a Director of the company. STEVEN, Susan is a Director of the company. Secretary STEVEN, Keith has been resigned. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Secretary KSA GROUP LIMITED has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
STEVEN, Keith Ferrier
Appointed Date: 24 June 2012
Director
STEVEN, Keith Ferrier
Appointed Date: 05 April 2004
66 years old
Director
STEVEN, Susan
Appointed Date: 01 February 2012
58 years old

Resigned Directors

Secretary
STEVEN, Keith
Resigned: 24 June 2012
Appointed Date: 01 June 2012
Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004
Secretary
KSA GROUP LIMITED
Resigned: 01 June 2012
Appointed Date: 05 April 2004
Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004

Persons With Significant Control

Mr Keith Ferrier Steven
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Steven
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHESWICK CAPITAL LIMITED Events

19 Apr 2017
Amended total exemption small company accounts made up to 30 April 2016
10 Apr 2017
Confirmation statement made on 5 April 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
18 Mar 2016
Termination of appointment of Keith Steven as a secretary on 24 June 2012
...
... and 35 more events
21 Apr 2004
New secretary appointed
21 Apr 2004
Registered office changed on 21/04/04 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB
19 Apr 2004
Director resigned
19 Apr 2004
Secretary resigned
05 Apr 2004
Incorporation

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