CHRISTCHURCH HOUSE SW2 LIMITED
LONDON SPEEDWORLD LIMITED

Hellopages » Greater London » Merton » SW19 7QA

Company number 03356907
Status Active
Incorporation Date 21 April 1997
Company Type Private Limited Company
Address KFH HOUSE, 5 COMPTON ROAD, LONDON, SW19 7QA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Appointment of Ms Deborah Parkinson as a director on 14 September 2016; Appointment of Mr Phelim Bernard Scallon as a director on 13 July 2016. The most likely internet sites of CHRISTCHURCH HOUSE SW2 LIMITED are www.christchurchhousesw2.co.uk, and www.christchurch-house-sw2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brentford Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.1 miles; to Barbican Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Christchurch House Sw2 Limited is a Private Limited Company. The company registration number is 03356907. Christchurch House Sw2 Limited has been working since 21 April 1997. The present status of the company is Active. The registered address of Christchurch House Sw2 Limited is Kfh House 5 Compton Road London Sw19 7qa. . KINLEIGH LIMITED is a Secretary of the company. PARKINSON, Deborah is a Director of the company. PINE, Robert John is a Director of the company. SCALLON, Phelim Bernard is a Director of the company. WOLLEY, Alex is a Director of the company. Secretary DOBSON, Frances Dorothy has been resigned. Secretary HARTE, Anna Maria Antonia has been resigned. Secretary K.R.B. (SECRETARIES) LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOOTH, David Raymond has been resigned. Director CARR, Carlton has been resigned. Director DAVIES, Colin Fletcher, Dr has been resigned. Director DICK, Andrew has been resigned. Director DOBSON, Frances Dorothy has been resigned. Director DOBSON, John Crane has been resigned. Director EMBREY, Stephen Robert has been resigned. Director HODGE, Dorothea Amanda has been resigned. Director LOTHIAN, Wendy has been resigned. Director MCWILLIAMS, William Patrick has been resigned. Director MCWILLIAMS, William Patrick has been resigned. Director MIAH, Jill Elizabeth has been resigned. Director PARKINSON, Deborah Ann has been resigned. Director RATCLIFFE, Yvonne has been resigned. Director SAGI, Stephen Andrew has been resigned. Director SCALLON, Phelim Bernard has been resigned. Director SPOWAGE, Susan Margaret has been resigned. Director STAVES, Malcolm Harry has been resigned. Director WARDROP, Georgina has been resigned. Director WARDROP, Jean has been resigned. Director WOODCOCK, Garry has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
KINLEIGH LIMITED
Appointed Date: 01 April 2013
Director
PARKINSON, Deborah
Appointed Date: 14 September 2016
56 years old
Director
PINE, Robert John
Appointed Date: 22 April 1997
76 years old
Director
SCALLON, Phelim Bernard
Appointed Date: 13 July 2016
63 years old
Director
WOLLEY, Alex
Appointed Date: 08 August 2013
37 years old

Resigned Directors

Secretary
DOBSON, Frances Dorothy
Resigned: 17 May 2007
Appointed Date: 22 April 1997
Secretary
HARTE, Anna Maria Antonia
Resigned: 14 December 2007
Appointed Date: 01 June 2007
Secretary
K.R.B. (SECRETARIES) LIMITED
Resigned: 31 March 2013
Appointed Date: 14 December 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 April 1997
Appointed Date: 21 April 1997
Director
BOOTH, David Raymond
Resigned: 26 October 2003
Appointed Date: 22 March 2003
59 years old
Director
CARR, Carlton
Resigned: 03 June 2016
Appointed Date: 11 August 2014
72 years old
Director
DAVIES, Colin Fletcher, Dr
Resigned: 11 March 2003
Appointed Date: 30 April 2001
90 years old
Director
DICK, Andrew
Resigned: 17 May 2007
Appointed Date: 11 March 2003
56 years old
Director
DOBSON, Frances Dorothy
Resigned: 17 May 2007
Appointed Date: 22 April 1997
83 years old
Director
DOBSON, John Crane
Resigned: 17 May 2007
Appointed Date: 13 October 1998
83 years old
Director
EMBREY, Stephen Robert
Resigned: 08 November 2004
Appointed Date: 25 January 2004
72 years old
Director
HODGE, Dorothea Amanda
Resigned: 10 June 2009
Appointed Date: 05 July 2007
53 years old
Director
LOTHIAN, Wendy
Resigned: 22 March 2003
Appointed Date: 28 February 2001
56 years old
Director
MCWILLIAMS, William Patrick
Resigned: 06 June 2016
Appointed Date: 30 September 2015
56 years old
Director
MCWILLIAMS, William Patrick
Resigned: 04 April 2013
Appointed Date: 08 August 2012
56 years old
Director
MIAH, Jill Elizabeth
Resigned: 11 April 2000
Appointed Date: 22 April 1997
75 years old
Director
PARKINSON, Deborah Ann
Resigned: 15 April 2013
Appointed Date: 28 January 2009
56 years old
Director
RATCLIFFE, Yvonne
Resigned: 17 May 2007
Appointed Date: 30 November 2004
63 years old
Director
SAGI, Stephen Andrew
Resigned: 30 September 2015
Appointed Date: 17 May 2007
56 years old
Director
SCALLON, Phelim Bernard
Resigned: 08 January 2016
Appointed Date: 05 July 2007
63 years old
Director
SPOWAGE, Susan Margaret
Resigned: 11 March 2003
Appointed Date: 30 April 2001
61 years old
Director
STAVES, Malcolm Harry
Resigned: 20 December 2000
Appointed Date: 11 April 2000
63 years old
Director
WARDROP, Georgina
Resigned: 30 April 2001
Appointed Date: 04 February 2000
55 years old
Director
WARDROP, Jean
Resigned: 15 December 1998
Appointed Date: 11 June 1998
85 years old
Director
WOODCOCK, Garry
Resigned: 10 April 2013
Appointed Date: 17 May 2007
50 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 April 1997
Appointed Date: 21 April 1997

CHRISTCHURCH HOUSE SW2 LIMITED Events

27 Apr 2017
Total exemption full accounts made up to 30 September 2016
19 Sep 2016
Appointment of Ms Deborah Parkinson as a director on 14 September 2016
25 Jul 2016
Appointment of Mr Phelim Bernard Scallon as a director on 13 July 2016
06 Jun 2016
Termination of appointment of William Patrick Mcwilliams as a director on 6 June 2016
03 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 55
...
... and 125 more events
09 Jun 1997
New secretary appointed;new director appointed
09 Jun 1997
New director appointed
09 Jun 1997
New director appointed
27 Apr 1997
Registered office changed on 27/04/97 from: 788/790 finchley road london NW11 7UR
21 Apr 1997
Incorporation

CHRISTCHURCH HOUSE SW2 LIMITED Charges

6 August 1997
Legal charge
Delivered: 22 August 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Christchurch house christchurch road london borough of…
31 July 1997
Floating charge
Delivered: 7 August 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…

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