MARTIN CHISHOLM COLLECTORS CARS LIMITED
LONDON MARTIN CHISHOLM COLLECTORS CARS OF KENSINGTON LTD

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Company number 03486745
Status Active
Incorporation Date 29 December 1997
Company Type Private Limited Company
Address KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2DW
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of MARTIN CHISHOLM COLLECTORS CARS LIMITED are www.martinchisholmcollectorscars.co.uk, and www.martin-chisholm-collectors-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin Chisholm Collectors Cars Limited is a Private Limited Company. The company registration number is 03486745. Martin Chisholm Collectors Cars Limited has been working since 29 December 1997. The present status of the company is Active. The registered address of Martin Chisholm Collectors Cars Limited is Kemp House 152 160 City Road London Ec1v 2dw. . CHISHOLM, Tania is a Secretary of the company. CHISHOLM, Martin Andrew is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
CHISHOLM, Tania
Appointed Date: 29 December 1997

Director
CHISHOLM, Martin Andrew
Appointed Date: 29 December 1997
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 December 1997
Appointed Date: 29 December 1997

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 December 1997
Appointed Date: 29 December 1997

Persons With Significant Control

Mr Martin Andrew Chisholm
Notified on: 29 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MARTIN CHISHOLM COLLECTORS CARS LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100

13 Jan 2016
Secretary's details changed for Tania Chisholm on 13 January 2016
13 Jan 2016
Director's details changed for Mr Martin Chisholm on 13 January 2016
...
... and 41 more events
09 Jan 1998
Secretary resigned
09 Jan 1998
Director resigned
09 Jan 1998
New secretary appointed
09 Jan 1998
New director appointed
29 Dec 1997
Incorporation

MARTIN CHISHOLM COLLECTORS CARS LIMITED Charges

23 July 2013
Charge code 0348 6745 0001
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…