121 CHEYNE WALK (FREEHOLD) LIMITED

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Company number 03410002
Status Active
Incorporation Date 28 July 1997
Company Type Private Limited Company
Address 121 CHEYNE WALK, LONDON, SW10 0ES
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of 121 CHEYNE WALK (FREEHOLD) LIMITED are www.121cheynewalkfreehold.co.uk, and www.121-cheyne-walk-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.121 Cheyne Walk Freehold Limited is a Private Limited Company. The company registration number is 03410002. 121 Cheyne Walk Freehold Limited has been working since 28 July 1997. The present status of the company is Active. The registered address of 121 Cheyne Walk Freehold Limited is 121 Cheyne Walk London Sw10 0es. . RONCATO, Marinasilvia is a Secretary of the company. LYONS, Maria is a Director of the company. MARX, Elisabeth Maria, Dr is a Director of the company. RONCATO, Marinasilvia is a Director of the company. Secretary LYONS, Maria has been resigned. Secretary SWANSON, David N has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GOODWIN, Philippa Catherine has been resigned. Director SWANSON, David N has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RONCATO, Marinasilvia
Appointed Date: 11 October 1999
Director
LYONS, Maria
Appointed Date: 07 August 1998
89 years old
Director
MARX, Elisabeth Maria, Dr
Appointed Date: 07 August 1998
67 years old
Director
RONCATO, Marinasilvia
Appointed Date: 14 August 1997
51 years old

Resigned Directors

Secretary
LYONS, Maria
Resigned: 07 August 1998
Appointed Date: 07 August 1998
Secretary
SWANSON, David N
Resigned: 11 October 1999
Appointed Date: 14 August 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 August 1997
Appointed Date: 28 July 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 14 August 1997
Appointed Date: 28 July 1997
35 years old
Director
GOODWIN, Philippa Catherine
Resigned: 20 January 1998
Appointed Date: 28 October 1997
68 years old
Director
SWANSON, David N
Resigned: 30 April 1998
Appointed Date: 14 August 1997
69 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 August 1997
Appointed Date: 28 July 1997

Persons With Significant Control

Ms Marina Roncato
Notified on: 7 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

121 CHEYNE WALK (FREEHOLD) LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 30 June 2016
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
14 Oct 2015
Total exemption small company accounts made up to 30 June 2015
07 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 4
08 Oct 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 48 more events
12 Sep 1997
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Sep 1997
Registered office changed on 12/09/97 from: crwys house 33 crwys road cardiff CF2 4YF
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Sep 1997
Secretary resigned;director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Sep 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Jul 1997
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

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