LONDON CHIGWELL LIMITED
LONDON CSMD JV PARTNERS LTD

Hellopages » Greater London » Lewisham » SE23 2HU

Company number 08922370
Status Active
Incorporation Date 4 March 2014
Company Type Private Limited Company
Address 2 KENDALL HOUSE, CARHOLME ROAD, LONDON, SE23 2HU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Director's details changed for Mr Christopher Martin Waters on 27 January 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-14 . The most likely internet sites of LONDON CHIGWELL LIMITED are www.londonchigwell.co.uk, and www.london-chigwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Bickley Rail Station is 4.4 miles; to Balham Rail Station is 5.1 miles; to Battersea Park Rail Station is 5.5 miles; to Barbican Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Chigwell Limited is a Private Limited Company. The company registration number is 08922370. London Chigwell Limited has been working since 04 March 2014. The present status of the company is Active. The registered address of London Chigwell Limited is 2 Kendall House Carholme Road London Se23 2hu. . DOUGLAS, John William is a Secretary of the company. WATERS, Christopher Martin is a Director of the company. Secretary KINSELLA, Mark David has been resigned. Director KINSELLA, Danielle Jade has been resigned. Director KINSELLA, Mark David has been resigned. Director POONI, Suki Singh has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DOUGLAS, John William
Appointed Date: 15 March 2015
Director
WATERS, Christopher Martin
Appointed Date: 04 March 2014
41 years old

Resigned Directors

Secretary
KINSELLA, Mark David
Resigned: 15 March 2015
Appointed Date: 04 March 2014
Director
KINSELLA, Danielle Jade
Resigned: 15 March 2015
Appointed Date: 04 March 2014
38 years old
Director
KINSELLA, Mark David
Resigned: 15 March 2015
Appointed Date: 04 March 2014
66 years old
Director
POONI, Suki Singh
Resigned: 15 March 2015
Appointed Date: 04 March 2014
61 years old

Persons With Significant Control

Mr Christopher Martin Waters
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

LONDON CHIGWELL LIMITED Events

07 Mar 2017
Confirmation statement made on 4 March 2017 with updates
09 Feb 2017
Director's details changed for Mr Christopher Martin Waters on 27 January 2017
18 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-14
03 May 2016
Accounts for a dormant company made up to 31 March 2016
03 May 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
...
... and 4 more events
31 Mar 2015
Termination of appointment of Suki Singh Pooni as a director on 15 March 2015
31 Mar 2015
Registered office address changed from 145-157 St John Street London EC1V 4PW England to 2 Kendall House Carholme Road London SE23 2HU on 31 March 2015
31 Mar 2015
Termination of appointment of Mark David Kinsella as a director on 15 March 2015
31 Mar 2015
Termination of appointment of Mark David Kinsella as a secretary on 15 March 2015
04 Mar 2014
Incorporation
Statement of capital on 2014-03-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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