56 THE CHASE (NO 2) LTD
LONDON 56 THE CHASE MANAGEMENT LIMITED

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Company number 05916109
Status Active
Incorporation Date 24 August 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1ST ASSET MANAGEMENT LIMITED, 7-9 TRYON STREET, LONDON, SW3 3LG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Micro company accounts made up to 31 August 2015; Termination of appointment of Ian Boyd as a director on 2 November 2015. The most likely internet sites of 56 THE CHASE (NO 2) LTD are www.56thechaseno2.co.uk, and www.56-the-chase-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. 56 The Chase No 2 Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05916109. 56 The Chase No 2 Ltd has been working since 24 August 2006. The present status of the company is Active. The registered address of 56 The Chase No 2 Ltd is 1st Asset Management Limited 7 9 Tryon Street London Sw3 3lg. . JUBB, Philip Geoffrey David is a Secretary of the company. SHOUKRY, Dina Kamal is a Secretary of the company. COX, Simon David is a Director of the company. JUBB, Philip Geoffrey David is a Director of the company. SHOUKRY, Dina Kamal is a Director of the company. SHOUKRY WESTON, Dina Kamal is a Director of the company. Secretary STL SECRETARIES LTD has been resigned. Director ASKEW, Gemma has been resigned. Director BADHAM, Kelvin John, Dr has been resigned. Director BOYD, Ian has been resigned. Director JONES, Deborah Margaret has been resigned. Director STL DIRECTORS LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


56 the chase (no 2) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JUBB, Philip Geoffrey David
Appointed Date: 24 August 2006
Secretary
SHOUKRY, Dina Kamal
Appointed Date: 24 August 2006
Director
COX, Simon David
Appointed Date: 29 December 2014
46 years old
Director
JUBB, Philip Geoffrey David
Appointed Date: 24 August 2006
55 years old
Director
SHOUKRY, Dina Kamal
Appointed Date: 24 August 2006
45 years old
Director
SHOUKRY WESTON, Dina Kamal
Appointed Date: 16 February 2015
45 years old

Resigned Directors

Secretary
STL SECRETARIES LTD
Resigned: 24 August 2006
Appointed Date: 24 August 2006
Director
ASKEW, Gemma
Resigned: 29 December 2014
Appointed Date: 24 August 2006
48 years old
Director
BADHAM, Kelvin John, Dr
Resigned: 06 January 2010
Appointed Date: 24 August 2006
50 years old
Director
BOYD, Ian
Resigned: 02 November 2015
Appointed Date: 01 March 2012
47 years old
Director
JONES, Deborah Margaret
Resigned: 01 March 2012
Appointed Date: 06 January 2010
43 years old
Director
STL DIRECTORS LTD
Resigned: 24 August 2006
Appointed Date: 24 August 2006

56 THE CHASE (NO 2) LTD Events

24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
31 Mar 2016
Micro company accounts made up to 31 August 2015
16 Dec 2015
Termination of appointment of Ian Boyd as a director on 2 November 2015
24 Aug 2015
Annual return made up to 24 August 2015 no member list
29 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 32 more events
14 Dec 2006
New secretary appointed;new director appointed
14 Dec 2006
New secretary appointed;new director appointed
14 Dec 2006
Secretary resigned
14 Dec 2006
Director resigned
24 Aug 2006
Incorporation

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