16 CHEPSTOW PLACE LIMITED
LONDON

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Company number 05197249
Status Active
Incorporation Date 4 August 2004
Company Type Private Limited Company
Address 18 CHEPSTOW PLACE, LONDON, W2 4TA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 3 . The most likely internet sites of 16 CHEPSTOW PLACE LIMITED are www.16chepstowplace.co.uk, and www.16-chepstow-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 3.8 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.16 Chepstow Place Limited is a Private Limited Company. The company registration number is 05197249. 16 Chepstow Place Limited has been working since 04 August 2004. The present status of the company is Active. The registered address of 16 Chepstow Place Limited is 18 Chepstow Place London W2 4ta. . BARNFATHER, Katharine Francesca Yarker is a Secretary of the company. BARNFATHER, Katharine Francesca Yarker is a Director of the company. JONES, Stephen Edward is a Director of the company. MCWHINNIE, Pauline is a Director of the company. Secretary GILHOOLY, Joanne has been resigned. Secretary PEEL, Elizabeth Susan has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director GILHOOLY, Joanne has been resigned. Director PEEL, Elizabeth Susan has been resigned. Director PEEL, Hugo William has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARNFATHER, Katharine Francesca Yarker
Appointed Date: 09 October 2007
Director
BARNFATHER, Katharine Francesca Yarker
Appointed Date: 09 October 2007
61 years old
Director
JONES, Stephen Edward
Appointed Date: 09 October 2007
64 years old
Director
MCWHINNIE, Pauline
Appointed Date: 04 August 2004
98 years old

Resigned Directors

Secretary
GILHOOLY, Joanne
Resigned: 26 October 2004
Appointed Date: 04 August 2004
Secretary
PEEL, Elizabeth Susan
Resigned: 09 October 2007
Appointed Date: 26 October 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 04 August 2004
Appointed Date: 04 August 2004
Director
GILHOOLY, Joanne
Resigned: 26 October 2004
Appointed Date: 04 August 2004
61 years old
Director
PEEL, Elizabeth Susan
Resigned: 09 October 2007
Appointed Date: 26 October 2004
75 years old
Director
PEEL, Hugo William
Resigned: 09 October 2007
Appointed Date: 26 October 2004
76 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 04 August 2004
Appointed Date: 04 August 2004

Persons With Significant Control

Mr Stephen Edward Jones
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Katharine Francesca Yarker Barnfather
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Pauline Mcwhinnie
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

16 CHEPSTOW PLACE LIMITED Events

10 Oct 2016
Confirmation statement made on 4 August 2016 with updates
12 May 2016
Total exemption full accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 3
06 Jun 2015
Total exemption full accounts made up to 31 August 2014
29 Aug 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 3
...
... and 44 more events
31 Aug 2004
Secretary resigned
31 Aug 2004
New secretary appointed
26 Aug 2004
New director appointed
26 Aug 2004
Director resigned
04 Aug 2004
Incorporation

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