CHISWICK LANE (NO 62) LIMITED

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Company number 03909882
Status Active
Incorporation Date 19 January 2000
Company Type Private Limited Company
Address 62C CHISWICK LANE, LONDON, W4 2LA
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 fifty events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CHISWICK LANE (NO 62) LIMITED are www.chiswicklaneno62.co.uk, and www.chiswick-lane-no-62.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Brentford Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 4.5 miles; to Balham Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chiswick Lane No 62 Limited is a Private Limited Company. The company registration number is 03909882. Chiswick Lane No 62 Limited has been working since 19 January 2000. The present status of the company is Active. The registered address of Chiswick Lane No 62 Limited is 62c Chiswick Lane London W4 2la. . CHAMBON, Segolene Christiane Genevieve is a Director of the company. MICHAEL, Linda Jane Harcourt is a Director of the company. MYSTRIOTIS, Eleftherios is a Director of the company. Secretary MYSTRIOTIS, Eleftherios has been resigned. Secretary SHIELD, Stephen Crowther has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director MACGREGOR, Bruce Edward has been resigned. Director SHIELD, Stephen Crowther has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


chiswick lane (no 62) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CHAMBON, Segolene Christiane Genevieve
Appointed Date: 21 May 2010
46 years old
Director
MICHAEL, Linda Jane Harcourt
Appointed Date: 19 February 2000
62 years old
Director
MYSTRIOTIS, Eleftherios
Appointed Date: 18 January 2004
53 years old

Resigned Directors

Secretary
MYSTRIOTIS, Eleftherios
Resigned: 18 January 2004
Appointed Date: 18 January 2004
Secretary
SHIELD, Stephen Crowther
Resigned: 21 May 2010
Appointed Date: 19 January 2000
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 19 January 2000
Appointed Date: 19 January 2000
Director
MACGREGOR, Bruce Edward
Resigned: 29 July 2002
Appointed Date: 19 January 2000
56 years old
Director
SHIELD, Stephen Crowther
Resigned: 21 May 2010
Appointed Date: 19 January 2000
62 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 19 January 2000
Appointed Date: 19 January 2000

Persons With Significant Control

Ms Linda Jane Harcourt Michael
Notified on: 19 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Segolene Genevieve
Notified on: 19 January 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eleftherios Mystriotis
Notified on: 19 January 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHISWICK LANE (NO 62) LIMITED Events

05 Mar 2017
Micro company accounts made up to 31 January 2017
20 Jan 2017
Confirmation statement made on 19 January 2017 with updates
12 Feb 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 3
07 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 40 more events
29 Feb 2000
New director appointed
29 Feb 2000
New director appointed
29 Feb 2000
New secretary appointed;new director appointed
29 Feb 2000
Registered office changed on 29/02/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF
19 Jan 2000
Incorporation

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