CHESTER ROW MANAGEMENT LIMITED
LONDON

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Company number 04361995
Status Active
Incorporation Date 28 January 2002
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 January 2017 with updates; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of CHESTER ROW MANAGEMENT LIMITED are www.chesterrowmanagement.co.uk, and www.chester-row-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chester Row Management Limited is a Private Limited Company. The company registration number is 04361995. Chester Row Management Limited has been working since 28 January 2002. The present status of the company is Active. The registered address of Chester Row Management Limited is Calder Co 16 Charles Ii Street London Sw1y 4nw. . PROWSE, Jolyon Terence is a Secretary of the company. GERBI, Sharon Margaret is a Director of the company. PROWSE, Jolyon Terence is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HERRTAGE, Nicholas Guy Greville has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PROWSE, Jolyon Terence
Appointed Date: 28 January 2002
Director
GERBI, Sharon Margaret
Appointed Date: 26 October 2015
48 years old
Director
PROWSE, Jolyon Terence
Appointed Date: 28 January 2002
67 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 January 2002
Appointed Date: 28 January 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 28 January 2002
Appointed Date: 28 January 2002
35 years old
Director
HERRTAGE, Nicholas Guy Greville
Resigned: 19 August 2015
Appointed Date: 28 January 2002
74 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 January 2002
Appointed Date: 28 January 2002

Persons With Significant Control

Jolyon Terence Prowse
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Sharon Margaret Gerbi
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHESTER ROW MANAGEMENT LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 30 June 2016
07 Feb 2017
Confirmation statement made on 28 January 2017 with updates
08 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
02 Feb 2016
Director's details changed for Mr Jolyon Terence Prowse on 2 February 2016
28 Jan 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 54 more events
11 Mar 2002
Director resigned
11 Mar 2002
New secretary appointed;new director appointed
11 Mar 2002
New director appointed
08 Mar 2002
Accounting reference date extended from 31/01/03 to 30/06/03
28 Jan 2002
Incorporation

CHESTER ROW MANAGEMENT LIMITED Charges

30 May 2007
Debenture
Delivered: 12 June 2007
Status: Satisfied on 21 April 2009
Persons entitled: Macquarie Bank Limited
Description: Fixed and floating charges over the undertaking and all…
18 April 2007
Legal charge
Delivered: 27 April 2007
Status: Satisfied on 6 September 2008
Persons entitled: Antony James Chandler
Description: 2 and 2A lower belgrave street london t/no NGL829068.
13 November 2006
Deed
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: Grosvenor West End Properties
Description: The sum of £5,906.25 and any other sums paid into the…
2 December 2003
Legal mortgage
Delivered: 3 December 2003
Status: Satisfied on 15 April 2015
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 2 & 2A lower belgrave street london SW1 with the benefit of…

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