539 CHISWICK HIGH ROAD LIMITED

Hellopages » Greater London » Hounslow » W4 3AY

Company number 03926467
Status Active
Incorporation Date 15 February 2000
Company Type Private Limited Company
Address 539 CHISWICK HIGH ROAD, LONDON, W4 3AY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 4 . The most likely internet sites of 539 CHISWICK HIGH ROAD LIMITED are www.539chiswickhighroad.co.uk, and www.539-chiswick-high-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.9 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.539 Chiswick High Road Limited is a Private Limited Company. The company registration number is 03926467. 539 Chiswick High Road Limited has been working since 15 February 2000. The present status of the company is Active. The registered address of 539 Chiswick High Road Limited is 539 Chiswick High Road London W4 3ay. . PETERS, Melanie is a Secretary of the company. ACKROYD, Scott Fraser is a Director of the company. PETERS, Melanie is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TERZOLI, Laura has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PETERS, Melanie
Appointed Date: 20 February 2000
Director
ACKROYD, Scott Fraser
Appointed Date: 13 November 2002
61 years old
Director
PETERS, Melanie
Appointed Date: 20 February 2000
63 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 February 2000
Appointed Date: 15 February 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 February 2000
Appointed Date: 15 February 2000
Director
TERZOLI, Laura
Resigned: 13 November 2002
Appointed Date: 20 February 2000
80 years old

Persons With Significant Control

Ms Melanie Peters
Notified on: 15 February 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

539 CHISWICK HIGH ROAD LIMITED Events

16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
02 Nov 2016
Accounts for a dormant company made up to 28 February 2016
19 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 4
08 Nov 2015
Accounts for a dormant company made up to 28 February 2015
17 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 4
...
... and 35 more events
06 Mar 2000
Director resigned
06 Mar 2000
Secretary resigned
06 Mar 2000
New secretary appointed;new director appointed
06 Mar 2000
New director appointed
15 Feb 2000
Incorporation

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