29 CHISWICK LANE LONDON W4 LIMITED

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Company number 04077780
Status Active
Incorporation Date 25 September 2000
Company Type Private Limited Company
Address 29 CHISWICK LANE, LONDON, W4 2LR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of 29 CHISWICK LANE LONDON W4 LIMITED are www.29chiswicklanelondonw4.co.uk, and www.29-chiswick-lane-london-w4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Brentford Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.6 miles; to Balham Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.29 Chiswick Lane London W4 Limited is a Private Limited Company. The company registration number is 04077780. 29 Chiswick Lane London W4 Limited has been working since 25 September 2000. The present status of the company is Active. The registered address of 29 Chiswick Lane London W4 Limited is 29 Chiswick Lane London W4 2lr. . MCCAUSLAND, Priscilla Cornwallis is a Secretary of the company. BRADSHAW, Anthony Joseph is a Director of the company. LUND, Belinda Jane is a Director of the company. MCCAUSLAND, Priscilla Cornwallis is a Director of the company. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MCCAUSLAND, Priscilla Cornwallis
Appointed Date: 25 September 2000

Director
BRADSHAW, Anthony Joseph
Appointed Date: 25 September 2000
58 years old

Director
LUND, Belinda Jane
Appointed Date: 25 September 2000
67 years old

Director
MCCAUSLAND, Priscilla Cornwallis
Appointed Date: 25 September 2000
81 years old

Resigned Directors

Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 25 September 2000
Appointed Date: 25 September 2000

Nominee Director
CDF FORMATIONS LIMITED
Resigned: 25 September 2000
Appointed Date: 25 September 2000

Persons With Significant Control

Priscilla Cornwallis Mccausland Mbe
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Anthony Joseph Bradshaw
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Belinda Jane Lund
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

29 CHISWICK LANE LONDON W4 LIMITED Events

14 Mar 2017
Total exemption full accounts made up to 30 September 2016
04 Oct 2016
Confirmation statement made on 25 September 2016 with updates
01 Apr 2016
Total exemption full accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 3

06 May 2015
Total exemption full accounts made up to 30 September 2014
...
... and 33 more events
09 Jan 2001
New director appointed
09 Jan 2001
Registered office changed on 09/01/01 from: suite C1, city cloisters 196 old street, london EC1V 9FR
09 Jan 2001
Secretary resigned
09 Jan 2001
Director resigned
25 Sep 2000
Incorporation