104 CHESTERTON ROAD, W.10. MANAGEMENT LIMITED
LONDON

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Company number 01669156
Status Active
Incorporation Date 4 October 1982
Company Type Private Limited Company
Address 5 LUKE STREET, LONDON, EC2A 4PX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Amended total exemption small company accounts made up to 31 December 2014; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 104 CHESTERTON ROAD, W.10. MANAGEMENT LIMITED are www.104chestertonroadw10management.co.uk, and www.104-chesterton-road-w-10-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.104 Chesterton Road W 10 Management Limited is a Private Limited Company. The company registration number is 01669156. 104 Chesterton Road W 10 Management Limited has been working since 04 October 1982. The present status of the company is Active. The registered address of 104 Chesterton Road W 10 Management Limited is 5 Luke Street London Ec2a 4px. . JELLICOE, Daisy is a Secretary of the company. HARVEY, David William Fletcher is a Director of the company. JELLICOE, Daisy is a Director of the company. SERRA, Maria Myra is a Director of the company. Secretary BELL, Anita has been resigned. Secretary ROBSON, Christine, M/S has been resigned. Secretary SCHILLER, Felicitas Clara, M/S has been resigned. Director BELL, Anita has been resigned. Director BEVAN, Timothy Michael, Rear Admiral has been resigned. Director ROBSON, Christine, M/S has been resigned. Director SCHILLER, Felicitas Clara, M/S has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JELLICOE, Daisy
Appointed Date: 30 October 2008

Director
HARVEY, David William Fletcher
Appointed Date: 20 May 2007
53 years old

Director
JELLICOE, Daisy
Appointed Date: 17 April 1998
55 years old

Director
SERRA, Maria Myra
Appointed Date: 07 April 2008
55 years old

Resigned Directors

Secretary
BELL, Anita
Resigned: 19 January 2007
Appointed Date: 21 December 1990

Secretary
ROBSON, Christine, M/S
Resigned: 01 April 2008
Appointed Date: 16 March 1998

Secretary
SCHILLER, Felicitas Clara, M/S
Resigned: 16 March 1996

Director
BELL, Anita
Resigned: 19 January 2007
Appointed Date: 21 December 1990
78 years old

Director
BEVAN, Timothy Michael, Rear Admiral
Resigned: 31 December 1992
97 years old

Director
ROBSON, Christine, M/S
Resigned: 01 April 2008
87 years old

Director
SCHILLER, Felicitas Clara, M/S
Resigned: 16 March 1996
92 years old

Persons With Significant Control

Mr David William Fletcher Harvey Ba
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Daisy Jellicoe
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Maria Myra Serra
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

104 CHESTERTON ROAD, W.10. MANAGEMENT LIMITED Events

18 Jan 2017
Confirmation statement made on 30 November 2016 with updates
10 Jan 2017
Amended total exemption small company accounts made up to 31 December 2014
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Director's details changed for Daisy Jellicoe on 5 July 2016
12 Feb 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 98

...
... and 71 more events
02 Dec 1987
Full accounts made up to 31 December 1986

02 Dec 1987
Return made up to 15/11/87; full list of members

03 Feb 1987
Return made up to 14/12/86; full list of members

29 Dec 1986
Full accounts made up to 31 December 1985

19 Feb 1986
Secretary resigned;new secretary appointed