RESIDENCE ONE CHESTER SQUARE LTD
LONDON

Hellopages » Greater London » Ealing » W4 1TU

Company number 09489552
Status Active
Incorporation Date 13 March 2015
Company Type Private Limited Company
Address 2A QUEEN ANNES GARDENS, LONDON, ENGLAND, W4 1TU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of RESIDENCE ONE CHESTER SQUARE LTD are www.residenceonechestersquare.co.uk, and www.residence-one-chester-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Brentford Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 3.5 miles; to Battersea Park Rail Station is 4.8 miles; to Balham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Residence One Chester Square Ltd is a Private Limited Company. The company registration number is 09489552. Residence One Chester Square Ltd has been working since 13 March 2015. The present status of the company is Active. The registered address of Residence One Chester Square Ltd is 2a Queen Annes Gardens London England W4 1tu. . WILSON, Benjamin Henry is a Director of the company. WILSON, Nicholas Henry is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
WILSON, Benjamin Henry
Appointed Date: 13 March 2015
50 years old

Director
WILSON, Nicholas Henry
Appointed Date: 13 March 2015
52 years old

Persons With Significant Control

Mr Nicholas Henry Wilson
Notified on: 13 March 2017
52 years old
Nature of control: Has significant influence or control

RESIDENCE ONE CHESTER SQUARE LTD Events

29 Mar 2017
Confirmation statement made on 13 March 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2

28 Aug 2015
Memorandum and Articles of Association
28 Aug 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

25 Aug 2015
Registered office address changed from 1 Castle Row Horticultural Place London W4 4JQ United Kingdom to 2a Queen Annes Gardens London W4 1TU on 25 August 2015
21 Aug 2015
Registration of charge 094895520002, created on 18 August 2015
19 Aug 2015
Registration of charge 094895520001, created on 18 August 2015
13 Mar 2015
Incorporation
Statement of capital on 2015-03-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

RESIDENCE ONE CHESTER SQUARE LTD Charges

18 August 2015
Charge code 0948 9552 0002
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC (Seller)
Description: L/H property k/a land and buildings at 70 chester square…
18 August 2015
Charge code 0948 9552 0001
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Topland Jupiter Limited
Description: L/H property k/a land and building at 70 chester square…