41 CHESSON ROAD LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 9QR

Company number 02574597
Status Active
Incorporation Date 17 January 1991
Company Type Private Limited Company
Address 41C CHESSON ROAD, LONDON, W14 9QR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of 41 CHESSON ROAD LIMITED are www.41chessonroad.co.uk, and www.41-chesson-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. 41 Chesson Road Limited is a Private Limited Company. The company registration number is 02574597. 41 Chesson Road Limited has been working since 17 January 1991. The present status of the company is Active. The registered address of 41 Chesson Road Limited is 41c Chesson Road London W14 9qr. . MITCHELL, Martin Steven is a Secretary of the company. MOSTYN, Celia Mary is a Secretary of the company. MITCHELL, Martin Steven is a Director of the company. MOSTYN, Celia Mary is a Director of the company. Secretary SAYER, Peter William has been resigned. Director MACK, Peter Ian has been resigned. Director MOSTYN, Helen Catharine Stewart has been resigned. Director MOSTYN, Helen Catharine Stewart has been resigned. Director SAYER, Caroline Rosemary has been resigned. Director SAYER, Peter William has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MITCHELL, Martin Steven
Appointed Date: 16 March 2000

Secretary
MOSTYN, Celia Mary
Appointed Date: 29 January 1992

Director
MITCHELL, Martin Steven
Appointed Date: 16 March 2000
49 years old

Director
MOSTYN, Celia Mary

65 years old

Resigned Directors

Secretary
SAYER, Peter William
Resigned: 16 March 2000

Director
MACK, Peter Ian
Resigned: 16 October 1993
56 years old

Director
MOSTYN, Helen Catharine Stewart
Resigned: 31 December 2012
Appointed Date: 30 March 2005
59 years old

Director
MOSTYN, Helen Catharine Stewart
Resigned: 01 January 2003
Appointed Date: 27 January 1992
59 years old

Director
SAYER, Caroline Rosemary
Resigned: 16 March 2000
Appointed Date: 06 October 1993
55 years old

Director
SAYER, Peter William
Resigned: 16 March 2000
56 years old

Persons With Significant Control

Mr Martin Steven Mitchell
Notified on: 11 January 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Celia Mary Mostyn
Notified on: 11 January 2017
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

41 CHESSON ROAD LIMITED Events

25 Jan 2017
Confirmation statement made on 11 January 2017 with updates
25 Jan 2017
Accounts for a dormant company made up to 31 December 2016
02 Mar 2016
Accounts for a dormant company made up to 31 December 2015
02 Mar 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,750

04 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 66 more events
06 Feb 1992
Ad 29/01/92--------- £ si 3470@.5=1735 £ ic 15/1750

06 Feb 1992
£ nc 20/1750 29/01/92

06 Feb 1992
Return made up to 16/01/92; full list of members

05 Feb 1991
Accounting reference date notified as 31/12

17 Jan 1991
Incorporation