CHISWICK PROPERTIES LIMITED
CHISWICK

Hellopages » Greater London » Hounslow » W4 4JD

Company number 05629245
Status Active
Incorporation Date 20 November 2005
Company Type Private Limited Company
Address THE GATEHOUSE 2 DEVONHURST PLACE, HEATHFIELD TERRACE, CHISWICK, LONDON, ENGLAND, W4 4JD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 277-279 Chiswick High Road Chiswick London W4 4PU to The Gatehouse 2 Devonhurst Place Heathfield Terrace Chiswick London W4 4JD on 22 September 2016. The most likely internet sites of CHISWICK PROPERTIES LIMITED are www.chiswickproperties.co.uk, and www.chiswick-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Brentford Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chiswick Properties Limited is a Private Limited Company. The company registration number is 05629245. Chiswick Properties Limited has been working since 20 November 2005. The present status of the company is Active. The registered address of Chiswick Properties Limited is The Gatehouse 2 Devonhurst Place Heathfield Terrace Chiswick London England W4 4jd. . O'DONNELL, Ian Richard is a Director of the company. Secretary MCCABE, Stephen Anthony has been resigned. Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director MCCABE, Stephen Anthony has been resigned. Director PARAMOUNT PROPERTIES(UK) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
O'DONNELL, Ian Richard
Appointed Date: 10 February 2006
70 years old

Resigned Directors

Secretary
MCCABE, Stephen Anthony
Resigned: 30 July 2010
Appointed Date: 20 November 2005
Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 20 November 2005
Appointed Date: 20 November 2005
Director
MCCABE, Stephen Anthony
Resigned: 30 July 2010
Appointed Date: 20 November 2005
62 years old
Director
PARAMOUNT PROPERTIES(UK) LIMITED
Resigned: 20 November 2005
Appointed Date: 20 November 2005

Persons With Significant Control

Mr Ian Richard O'Donnell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CHISWICK PROPERTIES LIMITED Events

09 Dec 2016
Confirmation statement made on 20 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Registered office address changed from 277-279 Chiswick High Road Chiswick London W4 4PU to The Gatehouse 2 Devonhurst Place Heathfield Terrace Chiswick London W4 4JD on 22 September 2016
08 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
16 Feb 2006
New secretary appointed;new director appointed
20 Dec 2005
Director resigned
20 Dec 2005
Secretary resigned
13 Dec 2005
Registered office changed on 13/12/05 from: 35 firs avenue london N11 3NE
20 Nov 2005
Incorporation

CHISWICK PROPERTIES LIMITED Charges

24 August 2006
Legal charge
Delivered: 14 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 85 lime grove london t/no LN73615. And all buildings…

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