CHERWELL MARGIN DRIVE LIMITED
LONDON CHERWELL (1 ROEDEAN CRESCENT) LIMITED

Hellopages » Greater London » Wandsworth » SW11 1AF

Company number 08014489
Status Active
Incorporation Date 2 April 2012
Company Type Private Limited Company
Address 1 CHERWELL MEWS, LONDON, SW11 1AF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Director's details changed for Mr Richard David Williams on 1 September 2016; Director's details changed for Mr Thomas George Holroyd on 1 September 2016. The most likely internet sites of CHERWELL MARGIN DRIVE LIMITED are www.cherwellmargindrive.co.uk, and www.cherwell-margin-drive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Barnes Bridge Rail Station is 3.7 miles; to Barbican Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.8 miles; to Brentford Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cherwell Margin Drive Limited is a Private Limited Company. The company registration number is 08014489. Cherwell Margin Drive Limited has been working since 02 April 2012. The present status of the company is Active. The registered address of Cherwell Margin Drive Limited is 1 Cherwell Mews London Sw11 1af. . HOLROYD, Thomas George is a Secretary of the company. COSTIN, Timothy Charles is a Director of the company. DUDDRIDGE, Paul James is a Director of the company. HOLROYD, Thomas George is a Director of the company. WILLIAMS, Richard David is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HOLROYD, Thomas George
Appointed Date: 02 April 2012

Director
COSTIN, Timothy Charles
Appointed Date: 01 May 2015
43 years old

Director
DUDDRIDGE, Paul James
Appointed Date: 01 May 2015
44 years old

Director
HOLROYD, Thomas George
Appointed Date: 02 April 2012
59 years old

Director
WILLIAMS, Richard David
Appointed Date: 02 April 2012
57 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 April 2012
Appointed Date: 02 April 2012

Director
COWDRY, John Jeremy Arthur
Resigned: 02 April 2012
Appointed Date: 02 April 2012
81 years old

Persons With Significant Control

Mr Thomas Holroyd
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHERWELL MARGIN DRIVE LIMITED Events

13 Apr 2017
Confirmation statement made on 2 April 2017 with updates
13 Apr 2017
Director's details changed for Mr Richard David Williams on 1 September 2016
13 Apr 2017
Director's details changed for Mr Thomas George Holroyd on 1 September 2016
13 Apr 2017
Director's details changed for Mr Paul Duddridge on 1 September 2016
09 Dec 2016
Total exemption full accounts made up to 30 April 2016
...
... and 18 more events
13 Sep 2012
Termination of appointment of John Cowdry as a director
13 Sep 2012
Appointment of Mr Thomas George Holroyd as a secretary
13 Sep 2012
Termination of appointment of London Law Secretarial Limited as a secretary
13 Sep 2012
Appointment of Mr Richard David Williams as a director
02 Apr 2012
Incorporation

CHERWELL MARGIN DRIVE LIMITED Charges

10 July 2014
Charge code 0801 4489 0002
Delivered: 12 July 2014
Status: Outstanding
Persons entitled: Heritable Development Finance Limited
Description: F/H land being 13 margin drive, london, t/no: SY235907…
10 July 2014
Charge code 0801 4489 0001
Delivered: 12 July 2014
Status: Outstanding
Persons entitled: Heritable Development Finance Limited
Description: Contains fixed charge…