CHESSINGTON TRADE PARK LIMITED
CHESSINGTON

Hellopages » Greater London » Kingston upon Thames » KT9 1TW

Company number 05544174
Status Active
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address UNIT 2 CHESSINGTON TRADE PARK, 60 COX LANE, CHESSINGTON, SURREY, KT9 1TW
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 fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHESSINGTON TRADE PARK LIMITED are www.chessingtontradepark.co.uk, and www.chessington-trade-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Chessington Trade Park Limited is a Private Limited Company. The company registration number is 05544174. Chessington Trade Park Limited has been working since 23 August 2005. The present status of the company is Active. The registered address of Chessington Trade Park Limited is Unit 2 Chessington Trade Park 60 Cox Lane Chessington Surrey Kt9 1tw. . ATTWATER, Anna Elizabeth is a Secretary of the company. HOPKINS, Richard David is a Director of the company. Secretary BRIGGS, Alan John has been resigned. Secretary WOODALL, Michael David has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director COMPTON, Colin Richard has been resigned. Director GUINESS, Kevin has been resigned. Director LARGE, Martin Gerald has been resigned. Director RUSHTON, Christopher Arthur has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ATTWATER, Anna Elizabeth
Appointed Date: 01 October 2013
Director
HOPKINS, Richard David
Appointed Date: 09 January 2007
58 years old

Resigned Directors

Secretary
BRIGGS, Alan John
Resigned: 01 October 2013
Appointed Date: 09 January 2007
Secretary
WOODALL, Michael David
Resigned: 09 January 2007
Appointed Date: 23 August 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 24 August 2005
Appointed Date: 23 August 2005
Director
COMPTON, Colin Richard
Resigned: 09 January 2007
Appointed Date: 23 August 2005
78 years old
Director
GUINESS, Kevin
Resigned: 10 February 2009
Appointed Date: 09 January 2007
70 years old
Director
LARGE, Martin Gerald
Resigned: 09 January 2007
Appointed Date: 23 August 2005
70 years old
Director
RUSHTON, Christopher Arthur
Resigned: 09 January 2007
Appointed Date: 23 August 2005
63 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 24 August 2005
Appointed Date: 23 August 2005

Persons With Significant Control

Mr Richard David Hopkins
Notified on: 23 August 2016
58 years old
Nature of control: Has significant influence or control

CHESSINGTON TRADE PARK LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 23 August 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP .08
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 48 more events
02 Sep 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2005
Secretary resigned
02 Sep 2005
Director resigned
02 Sep 2005
Registered office changed on 02/09/05 from: greater london enterprise limted 28 park street london SE1 9EQ
23 Aug 2005
Incorporation

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