27 CHEYNE WALK FREEHOLD LIMITED

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Company number 04158900
Status Active
Incorporation Date 13 February 2001
Company Type Private Limited Company
Address 27 CHEYNE WALK, LONDON, SW3 5HH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of 27 CHEYNE WALK FREEHOLD LIMITED are www.27cheynewalkfreehold.co.uk, and www.27-cheyne-walk-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. 27 Cheyne Walk Freehold Limited is a Private Limited Company. The company registration number is 04158900. 27 Cheyne Walk Freehold Limited has been working since 13 February 2001. The present status of the company is Active. The registered address of 27 Cheyne Walk Freehold Limited is 27 Cheyne Walk London Sw3 5hh. . SWANSON, David N is a Secretary of the company. SWANSON, David N is a Director of the company. SWANSON, Hallie Campbell is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SWANSON, David N
Appointed Date: 30 January 2002
Director
SWANSON, David N
Appointed Date: 30 January 2002
69 years old
Director
SWANSON, Hallie Campbell
Appointed Date: 30 January 2002
66 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 February 2001
Appointed Date: 13 February 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 13 February 2001
Appointed Date: 13 February 2001
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 February 2001
Appointed Date: 13 February 2001

Persons With Significant Control

Mr David N Swanson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hallie Campbell Swanson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

27 CHEYNE WALK FREEHOLD LIMITED Events

22 Feb 2017
Confirmation statement made on 13 February 2017 with updates
09 Mar 2016
Accounts for a dormant company made up to 28 February 2016
09 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
25 Aug 2015
Accounts for a dormant company made up to 28 February 2015
23 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
...
... and 32 more events
21 Jun 2001
Ad 21/05/01--------- £ si 98@1=98 £ ic 2/100
21 May 2001
Secretary resigned;director resigned
21 May 2001
Director resigned
21 May 2001
Registered office changed on 21/05/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
13 Feb 2001
Incorporation

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