CHURCHILL PROPERTY GROUP (SOUTH WEST) LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 3RA
Company number 04974672
Status Active
Incorporation Date 24 November 2003
Company Type Private Limited Company
Address 7-8 RITZ PARADE, WESTERN AVENUE, LONDON, W5 3RA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CHURCHILL PROPERTY GROUP (SOUTH WEST) LIMITED are www.churchillpropertygroupsouthwest.co.uk, and www.churchill-property-group-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.3 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Churchill Property Group South West Limited is a Private Limited Company. The company registration number is 04974672. Churchill Property Group South West Limited has been working since 24 November 2003. The present status of the company is Active. The registered address of Churchill Property Group South West Limited is 7 8 Ritz Parade Western Avenue London W5 3ra. . CONWAY, Gary is a Secretary of the company. CONWAY, Damien Paul is a Director of the company. Secretary BAZZARD, Evan George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WESTWELL, Simon Matthew Kille has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CONWAY, Gary
Appointed Date: 22 September 2008

Director
CONWAY, Damien Paul
Appointed Date: 30 March 2004
76 years old

Resigned Directors

Secretary
BAZZARD, Evan George
Resigned: 22 September 2008
Appointed Date: 24 November 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 November 2003
Appointed Date: 24 November 2003

Director
WESTWELL, Simon Matthew Kille
Resigned: 27 April 2009
Appointed Date: 24 November 2003
60 years old

Persons With Significant Control

Mr Damien Paul Conway
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

CHURCHILL PROPERTY GROUP (SOUTH WEST) LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2

28 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 37 more events
30 Jan 2004
Particulars of mortgage/charge
30 Jan 2004
Particulars of mortgage/charge
30 Jan 2004
Particulars of mortgage/charge
25 Nov 2003
Secretary resigned
24 Nov 2003
Incorporation

CHURCHILL PROPERTY GROUP (SOUTH WEST) LIMITED Charges

7 September 2012
Legal charge
Delivered: 18 September 2012
Status: Outstanding
Persons entitled: Tesco Stores Limited
Description: Land and buildings on the north west side of mill street…
10 May 2006
Legal charge
Delivered: 15 May 2006
Status: Satisfied on 11 November 2008
Persons entitled: Dunbar Bank PLC
Description: Land k/a otterview, st saviour's, ottery st mary, devon…
23 January 2004
Floating charge
Delivered: 30 January 2004
Status: Satisfied on 11 November 2008
Persons entitled: Dunbar Bank PLC
Description: By way of floating charge all the undertaking and assets…
23 January 2004
Letter of set-off
Delivered: 30 January 2004
Status: Satisfied on 11 November 2008
Persons entitled: Dunbar Bank PLC
Description: The monies standing to the credit of all and any of the…
23 January 2004
Legal charge
Delivered: 30 January 2004
Status: Satisfied on 11 November 2008
Persons entitled: Dunbar Bank PLC
Description: The f/h land and buildings known as land and buildings on…