CHISWICK GATE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 3PZ

Company number 03571205
Status Active
Incorporation Date 21 May 1998
Company Type Private Limited Company
Address 7 BAILEY MEWS, CHISWICK, LONDON, W4 3PZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Appointment of Mr Gareth Trevor Bateman as a director on 6 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CHISWICK GATE MANAGEMENT LIMITED are www.chiswickgatemanagement.co.uk, and www.chiswick-gate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Brentford Rail Station is 1.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chiswick Gate Management Limited is a Private Limited Company. The company registration number is 03571205. Chiswick Gate Management Limited has been working since 21 May 1998. The present status of the company is Active. The registered address of Chiswick Gate Management Limited is 7 Bailey Mews Chiswick London W4 3pz. . PULLAN, Andrew Stephen is a Secretary of the company. BATEMAN, Gareth Trevor is a Director of the company. CARTER, Claire Lydia is a Director of the company. CUNNIFFE, Thomas is a Director of the company. DONNELLY, Declan Joseph is a Director of the company. GLOVER, Edward Robert Timothy is a Director of the company. MCPARTLIN, Anthony David is a Director of the company. MILLAR, Iain, Dr is a Director of the company. ONG, Su Lin is a Director of the company. PULLAN, Andrew Stephen is a Director of the company. WHYTE, Ciara is a Director of the company. ZUCCARO, Carlo is a Director of the company. Secretary BARRACLOUGH, Richard has been resigned. Secretary BILLER, Ian Geoffrey has been resigned. Secretary MCCALMONT-WOODS, Nicholas Peter has been resigned. Secretary MILLAR, Iain, Dr has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BARRACLOUGH, Richard has been resigned. Director BILLER, Ian Geoffrey has been resigned. Director BLAXTAN, David Peter has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director ELLESMERE, Stephen John has been resigned. Director GREEN, Sara Julia has been resigned. Director HINTON, David Edward has been resigned. Director HOWARD, Geraldine Ann has been resigned. Director MCCALMONT-WOODS, Nicholas Peter has been resigned. Director NEWLANDS, Alan has been resigned. Director THOM, Julie Margaret has been resigned. Director TURRELL, Victoria Felicity has been resigned. Director WORSDELL, Anthony William has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PULLAN, Andrew Stephen
Appointed Date: 01 January 2013
Director
BATEMAN, Gareth Trevor
Appointed Date: 06 January 2017
44 years old
Director
CARTER, Claire Lydia
Appointed Date: 03 February 2005
69 years old
Director
CUNNIFFE, Thomas
Appointed Date: 08 January 2012
64 years old
Director
DONNELLY, Declan Joseph
Appointed Date: 07 February 2005
50 years old
Director
GLOVER, Edward Robert Timothy
Appointed Date: 01 June 2014
44 years old
Director
MCPARTLIN, Anthony David
Appointed Date: 07 February 2005
50 years old
Director
MILLAR, Iain, Dr
Appointed Date: 21 May 2008
59 years old
Director
ONG, Su Lin
Appointed Date: 25 August 2004
63 years old
Director
PULLAN, Andrew Stephen
Appointed Date: 22 July 2011
57 years old
Director
WHYTE, Ciara
Appointed Date: 07 January 2013
44 years old
Director
ZUCCARO, Carlo
Appointed Date: 07 January 2013
51 years old

Resigned Directors

Secretary
BARRACLOUGH, Richard
Resigned: 14 February 2000
Appointed Date: 29 May 1998
Secretary
BILLER, Ian Geoffrey
Resigned: 01 September 2004
Appointed Date: 01 October 1999
Secretary
MCCALMONT-WOODS, Nicholas Peter
Resigned: 24 March 2009
Appointed Date: 22 August 2004
Secretary
MILLAR, Iain, Dr
Resigned: 01 July 2012
Appointed Date: 24 March 2009
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 May 1998
Appointed Date: 21 May 1998
Director
BARRACLOUGH, Richard
Resigned: 14 February 2000
Appointed Date: 29 May 1998
70 years old
Director
BILLER, Ian Geoffrey
Resigned: 01 September 2004
Appointed Date: 01 October 1999
53 years old
Director
BLAXTAN, David Peter
Resigned: 22 July 2011
Appointed Date: 01 November 2004
58 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 29 May 1998
Appointed Date: 21 May 1998
35 years old
Director
ELLESMERE, Stephen John
Resigned: 01 January 2007
Appointed Date: 01 October 1999
70 years old
Director
GREEN, Sara Julia
Resigned: 07 January 2013
Appointed Date: 30 January 2008
57 years old
Director
HINTON, David Edward
Resigned: 14 February 2000
Appointed Date: 29 May 1998
68 years old
Director
HOWARD, Geraldine Ann
Resigned: 11 January 2016
Appointed Date: 02 May 2011
73 years old
Director
MCCALMONT-WOODS, Nicholas Peter
Resigned: 22 September 2012
Appointed Date: 22 August 2004
63 years old
Director
NEWLANDS, Alan
Resigned: 21 February 2011
Appointed Date: 09 July 2007
69 years old
Director
THOM, Julie Margaret
Resigned: 31 January 2008
Appointed Date: 18 February 2005
60 years old
Director
TURRELL, Victoria Felicity
Resigned: 30 May 2014
Appointed Date: 27 May 2005
58 years old
Director
WORSDELL, Anthony William
Resigned: 21 September 2011
Appointed Date: 24 February 2005
67 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 May 1998
Appointed Date: 21 May 1998

CHISWICK GATE MANAGEMENT LIMITED Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
18 Jan 2017
Appointment of Mr Gareth Trevor Bateman as a director on 6 January 2017
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 11
26 Apr 2016
Termination of appointment of Geraldine Ann Howard as a director on 11 January 2016
...
... and 90 more events
04 Jun 1998
New director appointed
04 Jun 1998
New secretary appointed
04 Jun 1998
New director appointed
04 Jun 1998
Registered office changed on 04/06/98 from: crwys house 33 crwys road cardiff CF2 4YF
21 May 1998
Incorporation

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