CHISWICK PLACE RESIDENTS FREEHOLDS LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 1PD
Company number 05181997
Status Active
Incorporation Date 16 July 2004
Company Type Private Limited Company
Address SWORN & CO, 194 CHISWICK HIGH ROAD, LONDON, SURREY, W4 1PD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Appointment of Mr Michael Graham Dance as a director on 23 May 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CHISWICK PLACE RESIDENTS FREEHOLDS LIMITED are www.chiswickplaceresidentsfreeholds.co.uk, and www.chiswick-place-residents-freeholds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Brentford Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 4.9 miles; to Balham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chiswick Place Residents Freeholds Limited is a Private Limited Company. The company registration number is 05181997. Chiswick Place Residents Freeholds Limited has been working since 16 July 2004. The present status of the company is Active. The registered address of Chiswick Place Residents Freeholds Limited is Sworn Co 194 Chiswick High Road London Surrey W4 1pd. . SWORN, Timothy is a Secretary of the company. CHERNYSHOVA, Irina is a Director of the company. DANCE, Michael Graham is a Director of the company. DINSMORE, Simon Andrew Jonathan is a Director of the company. MACLAREN, Angus is a Director of the company. METCALFE, Denise Lynn is a Director of the company. OLDHAM, John, Sir is a Director of the company. Secretary HML COMPANY SECRETARIAL SERVICES has been resigned. Secretary JORDAN, Richard has been resigned. Secretary SHAW & COMPANY PROPERTY MANAGEMENT LIMITED has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES LTD has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director AINSWORTH, Ian Christopher has been resigned. Director COLE, Michael John Stuart has been resigned. Director DYER, Peter, Dr has been resigned. Director HARPER, Christian Alexander has been resigned. Director HUDSON, Philip John has been resigned. Director JORDAN, Richard has been resigned. Director MORAN, Peter Myles has been resigned. Director NEWBIGIN, Michael Paul has been resigned. Director PANDIT, Bina has been resigned. Director TATTERTON, Ian has been resigned. Director VASS, Michael has been resigned. Director WILKINSON, Christine Millicent has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SWORN, Timothy
Appointed Date: 03 December 2013
Director
CHERNYSHOVA, Irina
Appointed Date: 23 May 2016
48 years old
Director
DANCE, Michael Graham
Appointed Date: 23 May 2016
72 years old
Director
DINSMORE, Simon Andrew Jonathan
Appointed Date: 24 May 2016
69 years old
Director
MACLAREN, Angus
Appointed Date: 12 May 2016
78 years old
Director
METCALFE, Denise Lynn
Appointed Date: 20 June 2005
78 years old
Director
OLDHAM, John, Sir
Appointed Date: 19 May 2016
72 years old

Resigned Directors

Secretary
HML COMPANY SECRETARIAL SERVICES
Resigned: 23 July 2008
Appointed Date: 29 August 2007
Secretary
JORDAN, Richard
Resigned: 01 July 2011
Appointed Date: 23 July 2008
Secretary
SHAW & COMPANY PROPERTY MANAGEMENT LIMITED
Resigned: 29 August 2007
Appointed Date: 16 July 2004
Secretary
HML COMPANY SECRETARIAL SERVICES LTD
Resigned: 21 November 2013
Appointed Date: 01 June 2012
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 July 2004
Appointed Date: 16 July 2004
Director
AINSWORTH, Ian Christopher
Resigned: 09 September 2008
Appointed Date: 20 June 2005
62 years old
Director
COLE, Michael John Stuart
Resigned: 13 September 2008
Appointed Date: 20 June 2005
66 years old
Director
DYER, Peter, Dr
Resigned: 31 January 2015
Appointed Date: 20 January 2009
84 years old
Director
HARPER, Christian Alexander
Resigned: 03 March 2016
Appointed Date: 30 March 2011
54 years old
Director
HUDSON, Philip John
Resigned: 09 September 2008
Appointed Date: 20 June 2005
77 years old
Director
JORDAN, Richard
Resigned: 01 July 2011
Appointed Date: 01 January 2007
75 years old
Director
MORAN, Peter Myles
Resigned: 26 June 2007
Appointed Date: 25 January 2005
89 years old
Director
NEWBIGIN, Michael Paul
Resigned: 05 July 2010
Appointed Date: 20 November 2008
71 years old
Director
PANDIT, Bina
Resigned: 03 March 2016
Appointed Date: 20 November 2008
84 years old
Director
TATTERTON, Ian
Resigned: 10 March 2010
Appointed Date: 20 November 2008
59 years old
Director
VASS, Michael
Resigned: 19 January 2010
Appointed Date: 03 April 2007
72 years old
Director
WILKINSON, Christine Millicent
Resigned: 05 April 2016
Appointed Date: 30 April 2013
60 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 July 2004
Appointed Date: 16 July 2004

CHISWICK PLACE RESIDENTS FREEHOLDS LIMITED Events

18 Jul 2016
Confirmation statement made on 16 July 2016 with updates
10 Jul 2016
Appointment of Mr Michael Graham Dance as a director on 23 May 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Jun 2016
Appointment of Ms Irina Chernyshova as a director on 23 May 2016
07 Jun 2016
Appointment of Mr Simon Andrew Jonathan Dinsmore as a director on 24 May 2016
...
... and 75 more events
02 Feb 2005
New director appointed
02 Feb 2005
Registered office changed on 02/02/05 from: 16 churchill way cardiff CF10 2DX
02 Feb 2005
Secretary resigned
02 Feb 2005
Director resigned
16 Jul 2004
Incorporation

CHISWICK PLACE RESIDENTS FREEHOLDS LIMITED Charges

15 February 2006
Legal charge
Delivered: 23 February 2006
Status: Outstanding
Persons entitled: Chiswick Place Residents Management Company Limited
Description: The f/h land and property being land and buildings on the…

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