HOGARTH CHISWICK LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 5HX

Company number 09118724
Status Active
Incorporation Date 7 July 2014
Company Type Private Limited Company
Address C/O KEYSTONE LAW 2ND FLOOR AUDLEY HOUSE, 13 PALACE STREET, LONDON, SW1E 5HX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registration of charge 091187240005, created on 22 August 2016; Registration of charge 091187240006, created on 22 August 2016; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of HOGARTH CHISWICK LIMITED are www.hogarthchiswick.co.uk, and www.hogarth-chiswick.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hogarth Chiswick Limited is a Private Limited Company. The company registration number is 09118724. Hogarth Chiswick Limited has been working since 07 July 2014. The present status of the company is Active. The registered address of Hogarth Chiswick Limited is C O Keystone Law 2nd Floor Audley House 13 Palace Street London Sw1e 5hx. . COATES, Anthony William Ernest is a Director of the company. FRIED, Chaim is a Director of the company. MAGEE, Michael Darryl is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Director
COATES, Anthony William Ernest
Appointed Date: 07 July 2014
67 years old
Director
FRIED, Chaim
Appointed Date: 07 July 2014
53 years old
Director
MAGEE, Michael Darryl
Appointed Date: 07 July 2014
51 years old

Persons With Significant Control

Mr Michael Darryl Magee
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOGARTH CHISWICK LIMITED Events

23 Aug 2016
Registration of charge 091187240005, created on 22 August 2016
23 Aug 2016
Registration of charge 091187240006, created on 22 August 2016
11 Jul 2016
Confirmation statement made on 7 July 2016 with updates
26 Feb 2016
Total exemption full accounts made up to 31 July 2015
12 Oct 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000,110
...
... and 2 more events
13 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2014
Registration of charge 091187240002, created on 3 December 2014
06 Dec 2014
Registration of charge 091187240003, created on 3 December 2014
05 Dec 2014
Registration of charge 091187240001, created on 3 December 2014
15 Aug 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

HOGARTH CHISWICK LIMITED Charges

22 August 2016
Charge code 0911 8724 0006
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: Land on the south side of hogarth lane, being the site of…
22 August 2016
Charge code 0911 8724 0005
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: All that the freehold property situate and known as land on…
6 July 2015
Charge code 0911 8724 0004
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Omni Capital Partners Limited
Description: None.
3 December 2014
Charge code 0911 8724 0003
Delivered: 6 December 2014
Status: Outstanding
Persons entitled: Omni Capital Partners Limited
Description: Contains fixed charge…
3 December 2014
Charge code 0911 8724 0002
Delivered: 6 December 2014
Status: Outstanding
Persons entitled: Omni Capital Partners Limited
Description: Freehold land on the south side of hogarth lane chiswick…
3 December 2014
Charge code 0911 8724 0001
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Dancity Limited
Description: Land at hogarth lane land registry title no:NGL313470…

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