Company number 07339619
Status Active
Incorporation Date 9 August 2010
Company Type Private Limited Company
Address 349 CALEDONIAN ROAD, LONDON, ENGLAND, N1 1DW
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Registered office address changed from 12 Rusper Close Cricklewood London NW2 6QS to 349 Caledonian Road London N1 1DW on 23 November 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CHESTER & SON LIMITED are www.chesterson.co.uk, and www.chester-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chester Son Limited is a Private Limited Company.
The company registration number is 07339619. Chester Son Limited has been working since 09 August 2010.
The present status of the company is Active. The registered address of Chester Son Limited is 349 Caledonian Road London England N1 1dw. . GHOSH, Ashok is a Director of the company. Secretary FRIIS, Julian has been resigned. Director GHOSH, Ashok has been resigned. Director GHOSH, Deepika has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Secretary
FRIIS, Julian
Resigned: 28 June 2011
Appointed Date: 09 August 2010
Director
GHOSH, Ashok
Resigned: 27 August 2010
Appointed Date: 09 August 2010
63 years old
Director
GHOSH, Deepika
Resigned: 22 September 2011
Appointed Date: 26 August 2010
56 years old
Persons With Significant Control
Mr Ashok Ghosh
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
CHESTER & SON LIMITED Events
23 Nov 2016
Registered office address changed from 12 Rusper Close Cricklewood London NW2 6QS to 349 Caledonian Road London N1 1DW on 23 November 2016
15 Sep 2016
Confirmation statement made on 9 August 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 9 more events
06 Jul 2011
Termination of appointment of Julian Friis as a secretary
01 Mar 2011
Appointment of Mr Ashok Ghosh as a director
27 Aug 2010
Termination of appointment of Ashok Ghosh as a director
27 Aug 2010
Appointment of Mrs Deepika Ghosh as a director
09 Aug 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)