CHISWICK GREEN STUDIOS LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 1PU

Company number 03170869
Status Active
Incorporation Date 12 March 1996
Company Type Private Limited Company
Address ONSLOW HOUSE, 9 THE GREEN, RICHMOND, SURREY, TW9 1PU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 21 May 2017 with updates; Micro company accounts made up to 31 December 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 83 . The most likely internet sites of CHISWICK GREEN STUDIOS LIMITED are www.chiswickgreenstudios.co.uk, and www.chiswick-green-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Chiswick Green Studios Limited is a Private Limited Company. The company registration number is 03170869. Chiswick Green Studios Limited has been working since 12 March 1996. The present status of the company is Active. The registered address of Chiswick Green Studios Limited is Onslow House 9 The Green Richmond Surrey Tw9 1pu. . CLUTTERBUCK, Jane is a Secretary of the company. BARNES, Kevin Charles is a Director of the company. CLUTTERBUCK, Jane is a Director of the company. POTTER, Howard Stephen Robert is a Director of the company. SHEPPARD, Neil is a Director of the company. WHITFIELD, Nick is a Director of the company. Secretary BEEVERS, Timothy has been resigned. Secretary BRUTSCHE, Peter has been resigned. Secretary SOUTHWELL, Joanna Lesley has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRUTSCHE, Peter has been resigned. Director DOUGHTY, Jon Steven has been resigned. Director FIELDER, David has been resigned. Director FUSSELL, Kerena Margaret has been resigned. Director IZATT, Stephen John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SCREECH, Christopher has been resigned. Director SOUTHWELL, Joanna Lesley has been resigned. Director TELLWRIGHT, Mark Christopher has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CLUTTERBUCK, Jane
Appointed Date: 31 January 2014

Director
BARNES, Kevin Charles
Appointed Date: 25 February 2014
65 years old

Director
CLUTTERBUCK, Jane
Appointed Date: 10 March 2011
63 years old

Director
POTTER, Howard Stephen Robert
Appointed Date: 22 August 2006
73 years old

Director
SHEPPARD, Neil
Appointed Date: 03 December 2012
59 years old

Director
WHITFIELD, Nick
Appointed Date: 20 April 2016
67 years old

Resigned Directors

Secretary
BEEVERS, Timothy
Resigned: 22 August 2006
Appointed Date: 12 March 1996

Secretary
BRUTSCHE, Peter
Resigned: 23 November 2010
Appointed Date: 22 August 2006

Secretary
SOUTHWELL, Joanna Lesley
Resigned: 31 January 2014
Appointed Date: 23 November 2010

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 March 1996
Appointed Date: 12 March 1996

Director
BRUTSCHE, Peter
Resigned: 23 November 2010
Appointed Date: 22 August 2006
81 years old

Director
DOUGHTY, Jon Steven
Resigned: 10 March 2011
Appointed Date: 24 October 2007
53 years old

Director
FIELDER, David
Resigned: 23 November 2012
Appointed Date: 22 August 2006
80 years old

Director
FUSSELL, Kerena Margaret
Resigned: 22 August 2006
Appointed Date: 23 December 1998
52 years old

Director
IZATT, Stephen John
Resigned: 24 September 2007
Appointed Date: 22 August 2006
67 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 March 1996
Appointed Date: 12 March 1996

Director
SCREECH, Christopher
Resigned: 26 February 2014
Appointed Date: 10 March 2011
58 years old

Director
SOUTHWELL, Joanna Lesley
Resigned: 31 January 2014
Appointed Date: 23 November 2010
59 years old

Director
TELLWRIGHT, Mark Christopher
Resigned: 22 August 2006
Appointed Date: 12 March 1996
66 years old

CHISWICK GREEN STUDIOS LIMITED Events

24 May 2017
Confirmation statement made on 21 May 2017 with updates
23 May 2017
Micro company accounts made up to 31 December 2016
15 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 83

13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Appointment of Mr Nick Whitfield as a director on 20 April 2016
...
... and 76 more events
14 Mar 1996
Secretary resigned;director resigned
14 Mar 1996
New secretary appointed
14 Mar 1996
New director appointed
14 Mar 1996
Registered office changed on 14/03/96 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Mar 1996
Incorporation

CHISWICK GREEN STUDIOS LIMITED Charges

31 October 1996
Mortgage debenture
Delivered: 1 November 1996
Status: Satisfied on 22 October 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…