JULIAN CHICHESTER DESIGNS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 6EJ

Company number 02422012
Status Active
Incorporation Date 12 September 1989
Company Type Private Limited Company
Address 1-4 QUEEN'S ELM PARADE, LONDON, ENGLAND, SW3 6EJ
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Registered office address changed from Studio S, the Old Imperial Laundry, 71 Warriner Gardens Battersea London SW11 4XW to 1-4 Queen's Elm Parade London SW3 6EJ on 2 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of JULIAN CHICHESTER DESIGNS LIMITED are www.julianchichesterdesigns.co.uk, and www.julian-chichester-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Julian Chichester Designs Limited is a Private Limited Company. The company registration number is 02422012. Julian Chichester Designs Limited has been working since 12 September 1989. The present status of the company is Active. The registered address of Julian Chichester Designs Limited is 1 4 Queen S Elm Parade London England Sw3 6ej. . WOLVERSON, Mark is a Secretary of the company. CHICHESTER, Julian John Raleigh is a Director of the company. Secretary FORWOOD, Richard Lockton Lewis has been resigned. Secretary HAWKES, Geoffrey has been resigned. Secretary WILSONS (COMPANY SECRETARIES) LIMITED has been resigned. Director FORWOOD, Edward Langton Homfray has been resigned. Director FORWOOD, Richard Lockton Lewis has been resigned. Director FORWOOD, Richard Lockton Lewis has been resigned. Director HAWKES, Geoffrey has been resigned. Director PATTERSON, Davied has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
WOLVERSON, Mark
Appointed Date: 01 September 2007
Director
CHICHESTER, Julian John Raleigh

62 years old

Resigned Directors

Secretary
FORWOOD, Richard Lockton Lewis
Resigned: 15 June 1999
Secretary
HAWKES, Geoffrey
Resigned: 07 June 2004
Appointed Date: 15 June 1999
Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Resigned: 01 September 2007
Appointed Date: 07 June 2004
Director
FORWOOD, Edward Langton Homfray
Resigned: 08 August 2005
Appointed Date: 07 May 2004
67 years old
Director
FORWOOD, Richard Lockton Lewis
Resigned: 13 December 2007
Appointed Date: 08 August 2005
65 years old
Director
FORWOOD, Richard Lockton Lewis
Resigned: 15 June 1999
65 years old
Director
HAWKES, Geoffrey
Resigned: 07 June 2004
Appointed Date: 15 June 1999
66 years old
Director
PATTERSON, Davied
Resigned: 17 December 2003
Appointed Date: 03 February 2003
60 years old

Persons With Significant Control

Mr Julian John Raleigh Chichester
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

JULIAN CHICHESTER DESIGNS LIMITED Events

12 Sep 2016
Confirmation statement made on 6 September 2016 with updates
02 Aug 2016
Registered office address changed from Studio S, the Old Imperial Laundry, 71 Warriner Gardens Battersea London SW11 4XW to 1-4 Queen's Elm Parade London SW3 6EJ on 2 August 2016
07 May 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 50
25 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 80 more events
31 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Oct 1989
New director appointed
03 Oct 1989
Accounting reference date notified as 30/09
22 Sep 1989
Wd 15/09/89 ad 12/09/89--------- £ si 98@1=98 £ ic 2/100
12 Sep 1989
Incorporation

JULIAN CHICHESTER DESIGNS LIMITED Charges

4 June 2004
Debenture
Delivered: 11 June 2004
Status: Outstanding
Persons entitled: Julian Chichester
Description: Fixed and floating charges over the undertaking and all…
16 September 2003
Rent deposit deed
Delivered: 18 September 2003
Status: Outstanding
Persons entitled: Marsa Holdings Limited
Description: The sum of £19,620.
13 October 2000
Mortgage debenture
Delivered: 27 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 November 1991
First fixed charge
Delivered: 27 November 1991
Status: Outstanding
Persons entitled: Roydon Limited
Description: The company's book and other debts,stocks tangible assets…

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