36 THE CHASE LIMITED

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Company number 05423539
Status Active
Incorporation Date 13 April 2005
Company Type Private Limited Company
Address 36 THE CHASE, LONDON, SW4 0NH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Mrs Nicole Schoeni-Toye as a director on 20 June 2016. The most likely internet sites of 36 THE CHASE LIMITED are www.36thechase.co.uk, and www.36-the-chase.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. 36 The Chase Limited is a Private Limited Company. The company registration number is 05423539. 36 The Chase Limited has been working since 13 April 2005. The present status of the company is Active. The registered address of 36 The Chase Limited is 36 The Chase London Sw4 0nh. . ANDERSON, Timothy is a Director of the company. DAVIES, Holly Elizabeth is a Director of the company. DOLMAN, Sally Evelyn is a Director of the company. GORDON, Katherine Grace is a Director of the company. O'CONNELL, Sarah is a Director of the company. SCHOENI-TOYE, Nicole is a Director of the company. Secretary GILL, Benjamin Angus Finemore has been resigned. Secretary HILLIER, Selina Rachael has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director DURELL, Philip Dumaresq has been resigned. Director GILL, Benjamin Angus Finemore has been resigned. Director GILL, Verity Sarah has been resigned. Director GREGORY, Benjamin Paul has been resigned. Director HEMMANN, Edward Frank has been resigned. Director HILLIER, Mark Simon has been resigned. Director HILLIER, Selina Rachael has been resigned. Director PARKER, Clare Louise has been resigned. Director SWIFT, John Keith has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
ANDERSON, Timothy
Appointed Date: 13 April 2005
52 years old

Director
DAVIES, Holly Elizabeth
Appointed Date: 12 November 2010
41 years old

Director
DOLMAN, Sally Evelyn
Appointed Date: 07 January 2007
51 years old

Director
GORDON, Katherine Grace
Appointed Date: 16 September 2015
59 years old

Director
O'CONNELL, Sarah
Appointed Date: 01 November 2012
44 years old

Director
SCHOENI-TOYE, Nicole
Appointed Date: 20 June 2016
44 years old

Resigned Directors

Secretary
GILL, Benjamin Angus Finemore
Resigned: 12 November 2010
Appointed Date: 11 November 2008

Secretary
HILLIER, Selina Rachael
Resigned: 30 January 2007
Appointed Date: 13 April 2005

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 13 April 2005
Appointed Date: 13 April 2005

Director
DURELL, Philip Dumaresq
Resigned: 16 September 2015
Appointed Date: 13 April 2005
72 years old

Director
GILL, Benjamin Angus Finemore
Resigned: 20 December 2010
Appointed Date: 13 April 2005
47 years old

Director
GILL, Verity Sarah
Resigned: 11 November 2008
Appointed Date: 13 April 2005
47 years old

Director
GREGORY, Benjamin Paul
Resigned: 29 January 2007
Appointed Date: 13 April 2005
50 years old

Director
HEMMANN, Edward Frank
Resigned: 30 June 2011
Appointed Date: 30 November 2006
45 years old

Director
HILLIER, Mark Simon
Resigned: 30 January 2007
Appointed Date: 13 April 2005
50 years old

Director
HILLIER, Selina Rachael
Resigned: 30 January 2007
Appointed Date: 13 April 2005
49 years old

Director
PARKER, Clare Louise
Resigned: 30 June 2011
Appointed Date: 30 November 2006
45 years old

Director
SWIFT, John Keith
Resigned: 01 December 2015
Appointed Date: 13 April 2005
53 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 13 April 2005
Appointed Date: 13 April 2005

36 THE CHASE LIMITED Events

18 Apr 2017
Confirmation statement made on 13 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Jun 2016
Appointment of Mrs Nicole Schoeni-Toye as a director on 20 June 2016
10 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 6

10 May 2016
Termination of appointment of John Keith Swift as a director on 1 December 2015
...
... and 56 more events
19 May 2005
Director resigned
19 May 2005
Secretary resigned
19 May 2005
New director appointed
19 May 2005
Registered office changed on 19/05/05 from: 31 corsham street london N1 6DR
13 Apr 2005
Incorporation