2 CHESILTON ROAD LIMITED

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Company number 05609807
Status Active
Incorporation Date 2 November 2005
Company Type Private Limited Company
Address 25 IVES STREET, LONDON, SW3 2ND
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 10,000 . The most likely internet sites of 2 CHESILTON ROAD LIMITED are www.2chesiltonroad.co.uk, and www.2-chesilton-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. 2 Chesilton Road Limited is a Private Limited Company. The company registration number is 05609807. 2 Chesilton Road Limited has been working since 02 November 2005. The present status of the company is Active. The registered address of 2 Chesilton Road Limited is 25 Ives Street London Sw3 2nd. . HOLE, Michael Louis is a Secretary of the company. DAVIES, Kate is a Director of the company. HOLE, Michael Louis is a Director of the company. LEE, Lydia is a Director of the company. WESTROPP, Louise is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WRIGHT, Jacqueline, Dr has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HOLE, Michael Louis
Appointed Date: 02 November 2005
Director
DAVIES, Kate
Appointed Date: 02 November 2005
44 years old
Director
HOLE, Michael Louis
Appointed Date: 02 November 2005
60 years old
Director
LEE, Lydia
Appointed Date: 02 November 2005
50 years old
Director
WESTROPP, Louise
Appointed Date: 07 December 2007
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 2005
Appointed Date: 02 November 2005
Director
WRIGHT, Jacqueline, Dr
Resigned: 13 December 2006
Appointed Date: 02 November 2005
50 years old

2 CHESILTON ROAD LIMITED Events

15 Nov 2016
Confirmation statement made on 2 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 10,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 10,000
...
... and 35 more events
09 Jan 2006
Nc inc already adjusted 09/12/05
09 Jan 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2006
Ad 02/11/05--------- £ si 2@1=2 £ ic 2/4
15 Nov 2005
Secretary resigned
02 Nov 2005
Incorporation

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