CHISWICK QUAY MARINA LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 3UR

Company number 02262409
Status Active
Incorporation Date 26 May 1988
Company Type Private Limited Company
Address THE MARINA OFFICE, CHISWICK QUAY, LONDON, W4 3UR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Accounts for a small company made up to 31 March 2016; Current accounting period shortened from 31 March 2017 to 30 March 2017. The most likely internet sites of CHISWICK QUAY MARINA LIMITED are www.chiswickquaymarina.co.uk, and www.chiswick-quay-marina.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Brentford Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 5.1 miles; to Battersea Park Rail Station is 5.3 miles; to Balham Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chiswick Quay Marina Limited is a Private Limited Company. The company registration number is 02262409. Chiswick Quay Marina Limited has been working since 26 May 1988. The present status of the company is Active. The registered address of Chiswick Quay Marina Limited is The Marina Office Chiswick Quay London W4 3ur. . WHEATCROFT, Richard Frederick John is a Secretary of the company. DADARRIA, Christopher Paul is a Director of the company. MCGLYNN, Roger Francis is a Director of the company. WALTERS, Frank is a Director of the company. Director DE SILVA, Louis Vernon has been resigned. Director FARQUHARSON, Archibald Douglas John, Dr has been resigned. Director FELTHAM, Ian Wyndham has been resigned. Director FORSTER, Simon Richard has been resigned. Director HARRIS, Ian William has been resigned. Director HUGHES, Henry Richard has been resigned. Director KEETCH, Eric Peter has been resigned. Director LOCKHART, Charles David has been resigned. Director LOCKHART, Charles David has been resigned. Director TODD, Peter Malcolm has been resigned. Director TOMKINS, Mark Graham, Air Commodore has been resigned. Director WALLS, Sheila May has been resigned. Director WEBBER, Margaret Evelyn has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WHEATCROFT, Richard Frederick John
Director
DADARRIA, Christopher Paul
Appointed Date: 24 February 2010
74 years old
Director
MCGLYNN, Roger Francis
Appointed Date: 25 January 2012
79 years old
Director
WALTERS, Frank
Appointed Date: 29 October 2014
71 years old

Resigned Directors

Director
DE SILVA, Louis Vernon
Resigned: 16 February 2000
Appointed Date: 06 November 1996
72 years old
Director
FARQUHARSON, Archibald Douglas John, Dr
Resigned: 01 December 1994
106 years old
Director
FELTHAM, Ian Wyndham
Resigned: 19 January 1996
81 years old
Director
FORSTER, Simon Richard
Resigned: 17 April 2015
Appointed Date: 19 September 2012
60 years old
Director
HARRIS, Ian William
Resigned: 14 January 2002
Appointed Date: 17 October 2000
88 years old
Director
HUGHES, Henry Richard
Resigned: 19 October 2005
Appointed Date: 21 April 2004
99 years old
Director
KEETCH, Eric Peter
Resigned: 05 October 2015
Appointed Date: 26 August 2005
75 years old
Director
LOCKHART, Charles David
Resigned: 14 January 2005
Appointed Date: 05 August 2004
63 years old
Director
LOCKHART, Charles David
Resigned: 03 May 2000
Appointed Date: 21 July 1999
63 years old
Director
TODD, Peter Malcolm
Resigned: 31 March 2005
Appointed Date: 21 July 1999
85 years old
Director
TOMKINS, Mark Graham, Air Commodore
Resigned: 16 September 1996
94 years old
Director
WALLS, Sheila May
Resigned: 01 December 2000
Appointed Date: 19 January 1996
81 years old
Director
WEBBER, Margaret Evelyn
Resigned: 04 January 2013
78 years old

CHISWICK QUAY MARINA LIMITED Events

18 Apr 2017
Confirmation statement made on 11 April 2017 with updates
30 Jan 2017
Accounts for a small company made up to 31 March 2016
11 Jan 2017
Current accounting period shortened from 31 March 2017 to 30 March 2017
29 Sep 2016
Satisfaction of charge 1 in full
25 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
...
... and 87 more events
21 Nov 1988
New secretary appointed;new director appointed
21 Nov 1988
Accounting reference date notified as 31/03
09 Jun 1988
Secretary resigned;new secretary appointed;new director appointed
09 Jun 1988
Director resigned;new director appointed
26 May 1988
Incorporation

CHISWICK QUAY MARINA LIMITED Charges

25 July 1990
Debenture
Delivered: 26 July 1990
Status: Satisfied on 29 September 2016
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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