Company number 06212337
Status Active
Incorporation Date 13 April 2007
Company Type Private Limited Company
Address UNIT 1 ROWAN COURT, 56 HIGH STREET WIMBLEDON, LONDON, ENGLAND, SW19 5EE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-three 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 5 April 2016; Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
GBP 200
. The most likely internet sites of CHESTNUT PROFESSIONAL LIMITED are www.chestnutprofessional.co.uk, and www.chestnut-professional.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chestnut Professional Limited is a Private Limited Company.
The company registration number is 06212337. Chestnut Professional Limited has been working since 13 April 2007.
The present status of the company is Active. The registered address of Chestnut Professional Limited is Unit 1 Rowan Court 56 High Street Wimbledon London England Sw19 5ee. . JEFFREE, Louise is a Secretary of the company. JEFFREE, John is a Director of the company. Secretary NO WORRIES COMPANY SERVICES LIMITED has been resigned. Director HANTON, Greg has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
NO WORRIES COMPANY SERVICES LIMITED
Resigned: 05 March 2011
Appointed Date: 13 April 2007
Director
HANTON, Greg
Resigned: 24 April 2007
Appointed Date: 13 April 2007
52 years old
Persons With Significant Control
John Jeffree
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Louise Jeffree
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHESTNUT PROFESSIONAL LIMITED Events
27 Apr 2017
Confirmation statement made on 13 April 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 5 April 2016
28 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
04 Mar 2016
Appointment of Mrs Louise Jeffree as a secretary on 1 March 2016
02 Mar 2016
Registered office address changed from 18 Elysium Gate 126 New Kings Road London SW6 4LZ to Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE on 2 March 2016
...
... and 23 more events
04 Oct 2007
Secretary's particulars changed
26 Apr 2007
Resolutions
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RES13 ‐
Allot shs/file 882R 17/04/07
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ELRES ‐
Elective resolution
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ELRES ‐
Elective resolution
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ELRES ‐
Elective resolution
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ELRES ‐
Elective resolution
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ELRES ‐
Elective resolution
24 Apr 2007
New director appointed
24 Apr 2007
Director resigned
13 Apr 2007
Incorporation