CHASE ERWIN LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 4LW

Company number 02094350
Status Active
Incorporation Date 29 January 1987
Company Type Private Limited Company
Address RIVERHOUSE, 53 LYDDEN GROVE, LONDON, ENGLAND, SW18 4LW
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1,000 . The most likely internet sites of CHASE ERWIN LIMITED are www.chaseerwin.co.uk, and www.chase-erwin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brentford Rail Station is 5.7 miles; to Brondesbury Park Rail Station is 6.4 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chase Erwin Limited is a Private Limited Company. The company registration number is 02094350. Chase Erwin Limited has been working since 29 January 1987. The present status of the company is Active. The registered address of Chase Erwin Limited is Riverhouse 53 Lydden Grove London England Sw18 4lw. . ERWIN, Ragnhildur is a Secretary of the company. ERWIN, Ragnhildur is a Director of the company. Director ERWIN, Austin Andrew Sindelka has been resigned. Director ERWIN, Austin Andrew Sindelka has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
ERWIN, Ragnhildur
Director
ERWIN, Ragnhildur
Appointed Date: 28 February 1987
68 years old

Resigned Directors

Director
ERWIN, Austin Andrew Sindelka
Resigned: 01 September 2011
Appointed Date: 24 June 2010
71 years old
Director
ERWIN, Austin Andrew Sindelka
Resigned: 15 May 2010
Appointed Date: 28 February 1987
71 years old

Persons With Significant Control

Mr Austin Andrew Sindelka Erwin
Notified on: 6 April 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ragnhildur Erwin
Notified on: 6 April 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHASE ERWIN LIMITED Events

23 May 2017
Confirmation statement made on 14 May 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,000
19 May 2016
Director's details changed for Mrs Ragnhildur Erwin on 10 May 2016
19 May 2016
Secretary's details changed for Mrs Ragnhildur Erwin on 10 May 2016
...
... and 84 more events
10 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Mar 1987
Company name changed branchselect LIMITED\certificate issued on 10/03/87
29 Jan 1987
Certificate of Incorporation
29 Jan 1987
Certificate of Incorporation

CHASE ERWIN LIMITED Charges

21 February 2013
Rent security deposit deed
Delivered: 23 February 2013
Status: Outstanding
Persons entitled: Chelsea Harbour Limited
Description: Interest in the deposit of £4,460.00 or such part thereof…
15 January 2003
Deed of rent deposit
Delivered: 16 January 2003
Status: Outstanding
Persons entitled: Chelsea Harbour Limited
Description: The sum of £4,406 or such other sum as may represent six…
5 September 2002
Debenture
Delivered: 10 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 1998
Deed of deposit
Delivered: 19 December 1998
Status: Outstanding
Persons entitled: Chelsea Harbour Limited
Description: The debt of £12,646.
24 March 1993
Rent deposit deed
Delivered: 27 March 1993
Status: Outstanding
Persons entitled: Chelsea Harbour Limited
Description: The deposit of £3,569 deposited by the company with the…

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