37, 38, 39 CHESTER WAY (FREEHOLD) LIMITED
KENNINGTON

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Company number 05969529
Status Active
Incorporation Date 17 October 2006
Company Type Private Limited Company
Address FLAT 1, 39 CHESTER WAY, KENNINGTON, LONDON, SE11 4UR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of 37, 38, 39 CHESTER WAY (FREEHOLD) LIMITED are www.373839chesterwayfreehold.co.uk, and www.37-38-39-chester-way-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.1 miles; to Barnes Bridge Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.37 38 39 Chester Way Freehold Limited is a Private Limited Company. The company registration number is 05969529. 37 38 39 Chester Way Freehold Limited has been working since 17 October 2006. The present status of the company is Active. The registered address of 37 38 39 Chester Way Freehold Limited is Flat 1 39 Chester Way Kennington London Se11 4ur. . BOARDMAN, David John is a Secretary of the company. BOARDMAN, David John is a Director of the company. BUSTARD, Carol Ann is a Director of the company. BYRNE, Andrea Elizabeth is a Director of the company. CLARKE, Chiarina Margaret is a Director of the company. RICHARDSON, Mark Andrew is a Director of the company. ROBINSON, Alexander William is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director WATT, Pauline Ann has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BOARDMAN, David John
Appointed Date: 17 October 2006

Director
BOARDMAN, David John
Appointed Date: 17 October 2006
78 years old

Director
BUSTARD, Carol Ann
Appointed Date: 17 October 2006
77 years old

Director
BYRNE, Andrea Elizabeth
Appointed Date: 06 April 2016
63 years old

Director
CLARKE, Chiarina Margaret
Appointed Date: 28 September 2015
82 years old

Director
RICHARDSON, Mark Andrew
Appointed Date: 25 November 2014
45 years old

Director
ROBINSON, Alexander William
Appointed Date: 25 November 2014
55 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 17 October 2006
Appointed Date: 17 October 2006

Director
WATT, Pauline Ann
Resigned: 24 May 2012
Appointed Date: 23 June 2011
52 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 17 October 2006
Appointed Date: 17 October 2006

37, 38, 39 CHESTER WAY (FREEHOLD) LIMITED Events

22 Oct 2016
Confirmation statement made on 17 October 2016 with updates
27 Apr 2016
Memorandum and Articles of Association
27 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

19 Apr 2016
Appointment of Ms Andrea Elizabeth Byrne as a director on 6 April 2016
31 Mar 2016
Total exemption full accounts made up to 31 December 2015
...
... and 29 more events
12 Dec 2006
New director appointed
08 Dec 2006
Registered office changed on 08/12/06 from: bank chambers westow hill london SE19 1TY
27 Oct 2006
Secretary resigned
27 Oct 2006
Director resigned
17 Oct 2006
Incorporation