25-41 HENRIETTA CHASE MANAGEMENT LIMITED
LONDON

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Company number 05443620
Status Active
Incorporation Date 5 May 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 608 THE BRIDGE, 334 QUEENSTOWN ROAD, LONDON, SW8 4NP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 30 September 2015; Annual return made up to 5 May 2016 no member list; Director's details changed for Mr Christopher James Davis on 25 March 2016. The most likely internet sites of 25-41 HENRIETTA CHASE MANAGEMENT LIMITED are www.2541henriettachasemanagement.co.uk, and www.25-41-henrietta-chase-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. 25 41 Henrietta Chase Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05443620. 25 41 Henrietta Chase Management Limited has been working since 05 May 2005. The present status of the company is Active. The registered address of 25 41 Henrietta Chase Management Limited is 608 The Bridge 334 Queenstown Road London Sw8 4np. . SWEENEY, Tony is a Secretary of the company. BURNS, Patrick Anthony Francis is a Director of the company. DAVIS, Christopher James is a Director of the company. FULGONI, Guiseppe is a Director of the company. Secretary SHILLINGLAW, Gary Preston has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BROSTER, Christopher John has been resigned. Director CHERRY, Graham Stewart has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


25-41 henrietta chase management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SWEENEY, Tony
Appointed Date: 04 August 2008

Director
BURNS, Patrick Anthony Francis
Appointed Date: 04 August 2008
66 years old

Director
DAVIS, Christopher James
Appointed Date: 04 August 2008
52 years old

Director
FULGONI, Guiseppe
Appointed Date: 17 December 2011
65 years old

Resigned Directors

Secretary
SHILLINGLAW, Gary Preston
Resigned: 04 August 2008
Appointed Date: 05 May 2005

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 05 May 2005
Appointed Date: 05 May 2005

Director
BROSTER, Christopher John
Resigned: 31 July 2008
Appointed Date: 05 May 2005
64 years old

Director
CHERRY, Graham Stewart
Resigned: 04 August 2008
Appointed Date: 05 May 2005
66 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 05 May 2005
Appointed Date: 05 May 2005

25-41 HENRIETTA CHASE MANAGEMENT LIMITED Events

28 May 2016
Accounts for a dormant company made up to 30 September 2015
10 May 2016
Annual return made up to 5 May 2016 no member list
10 May 2016
Director's details changed for Mr Christopher James Davis on 25 March 2016
07 Jun 2015
Accounts for a dormant company made up to 30 September 2014
10 May 2015
Annual return made up to 5 May 2015 no member list
...
... and 46 more events
12 May 2005
New director appointed
12 May 2005
New director appointed
05 May 2005
Secretary resigned
05 May 2005
Director resigned
05 May 2005
Incorporation