CHISENHALE-MARSH ESTATES COMPANY
LONDON

Hellopages » Greater London » Westminster » W1G 9HY

Company number 00327072
Status Active
Incorporation Date 22 April 1937
Company Type Private Unlimited Company
Address 33 QUEEN ANNE STREET, LONDON, W1G 9HY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Memorandum and Articles of Association. The most likely internet sites of CHISENHALE-MARSH ESTATES COMPANY are www.chisenhalemarshestates.co.uk, and www.chisenhale-marsh-estates.co.uk. The predicted number of employees is 90 to 100. The company’s age is eighty-eight years and six months. Chisenhale Marsh Estates Company is a Private Unlimited Company. The company registration number is 00327072. Chisenhale Marsh Estates Company has been working since 22 April 1937. The present status of the company is Active. The registered address of Chisenhale Marsh Estates Company is 33 Queen Anne Street London W1g 9hy. The company`s financial liabilities are £1692.23k. It is £-376.49k against last year. The cash in hand is £383.17k. It is £-205.72k against last year. And the total assets are £2764.17k, which is £-387.13k against last year. CURREY & CO LLP is a Secretary of the company. CHISENHALE-MARSH, Anthony Guy Swaine is a Director of the company. CHISENHALE-MARSH, Guy Hugo Atherton is a Director of the company. GOODLAD, Victoria Mary Sophia is a Director of the company. Secretary CURREY & CO has been resigned. Director CHISENHALE-MARSH, Gillian Maisey Janet has been resigned. Director SMITH, Nicholas Wellard has been resigned. The company operates in "Development of building projects".


chisenhale-marsh estates Key Finiance

LIABILITIES £1692.23k
-19%
CASH £383.17k
-35%
TOTAL ASSETS £2764.17k
-13%
All Financial Figures

Current Directors

Secretary
CURREY & CO LLP
Appointed Date: 01 May 2010
Director
CHISENHALE-MARSH, Anthony Guy Swaine

85 years old
Director
CHISENHALE-MARSH, Guy Hugo Atherton
Appointed Date: 06 February 2015
61 years old
Director
GOODLAD, Victoria Mary Sophia
Appointed Date: 25 September 2007
51 years old

Resigned Directors

Secretary
CURREY & CO
Resigned: 01 May 2010
Director
CHISENHALE-MARSH, Gillian Maisey Janet
Resigned: 29 November 2013
102 years old
Director
SMITH, Nicholas Wellard
Resigned: 31 December 2007
89 years old

Persons With Significant Control

Mr Anthony Guy Swaine Chisenhale-Marsh
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guy Hugo Atherton Chisenhale-Marsh
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Victoria Mary Sophia Goodlad
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

CHISENHALE-MARSH ESTATES COMPANY Events

10 Jan 2017
Confirmation statement made on 2 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Memorandum and Articles of Association
08 Mar 2016
Resolutions
  • RES13 ‐ Cancel capital redemption reserve 03/02/2016
  • RES13 ‐ Cancel capital redemption reserve 03/02/2016
08 Mar 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 55 more events
29 Jan 1991
Return made up to 10/01/91; full list of members
16 Jan 1990
Return made up to 03/01/90; full list of members
16 Jan 1989
Return made up to 04/01/89; full list of members
07 Feb 1988
Return made up to 01/01/88; full list of members
12 Feb 1987
Return made up to 31/12/86; full list of members

CHISENHALE-MARSH ESTATES COMPANY Charges

10 May 2006
Third party charge of securities (UK)
Delivered: 19 May 2006
Status: Satisfied on 31 October 2012
Persons entitled: National Westminster Bank PLC
Description: By way of fixed charge, any stocks shares bonds warrants or…

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