125 CHADWICK ROAD LIMITED
LONDON

Hellopages » Greater London » Southwark » SE15 4PY

Company number 03683529
Status Active
Incorporation Date 15 December 1998
Company Type Private Limited Company
Address 125A CHADWICK ROAD, LONDON, SE15 4PY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Director's details changed for Ms Hannah Carmichael on 26 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of 125 CHADWICK ROAD LIMITED are www.125chadwickroad.co.uk, and www.125-chadwick-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Barbican Rail Station is 3.7 miles; to Beckenham Hill Rail Station is 3.9 miles; to Bickley Rail Station is 7 miles; to Brondesbury Park Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.125 Chadwick Road Limited is a Private Limited Company. The company registration number is 03683529. 125 Chadwick Road Limited has been working since 15 December 1998. The present status of the company is Active. The registered address of 125 Chadwick Road Limited is 125a Chadwick Road London Se15 4py. . WOOD, Christopher John is a Secretary of the company. CARMICHAEL, Hannah is a Director of the company. JONES, Robert James is a Director of the company. WOOD, Christopher John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CLAPHAM, David Andrew has been resigned. Director GOODWIN, Shayne has been resigned. Director LEWIS, Jane Elizabeth has been resigned. Director PAMPLIN, Annie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WOOD, Christopher John
Appointed Date: 15 December 1998
Director
CARMICHAEL, Hannah
Appointed Date: 19 October 2007
46 years old
Director
JONES, Robert James
Appointed Date: 29 August 2013
42 years old
Director
WOOD, Christopher John
Appointed Date: 15 December 1998
76 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 December 1998
Appointed Date: 15 December 1998
Director
CLAPHAM, David Andrew
Resigned: 19 October 2007
Appointed Date: 16 August 2002
50 years old
Director
GOODWIN, Shayne
Resigned: 29 August 2013
Appointed Date: 05 March 2001
56 years old
Director
LEWIS, Jane Elizabeth
Resigned: 05 March 2001
Appointed Date: 15 December 1998
63 years old
Director
PAMPLIN, Annie
Resigned: 16 August 2002
Appointed Date: 15 December 1998
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 December 1998
Appointed Date: 15 December 1998

Persons With Significant Control

Mr Robert James Jones
Notified on: 26 November 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Hannah Carmichael
Notified on: 26 November 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Wood
Notified on: 26 November 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

125 CHADWICK ROAD LIMITED Events

26 Nov 2016
Confirmation statement made on 26 November 2016 with updates
26 Nov 2016
Director's details changed for Ms Hannah Carmichael on 26 November 2016
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 3
23 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 42 more events
24 Feb 1999
Secretary resigned
24 Feb 1999
New director appointed
24 Feb 1999
New secretary appointed;new director appointed
24 Feb 1999
New director appointed
15 Dec 1998
Incorporation

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