WIMBLEDON CHASE LIMITED
LONDON

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Company number 09058797
Status Active
Incorporation Date 27 May 2014
Company Type Private Limited Company
Address 8 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, W1W 6XD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 . The most likely internet sites of WIMBLEDON CHASE LIMITED are www.wimbledonchase.co.uk, and www.wimbledon-chase.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Wimbledon Chase Limited is a Private Limited Company. The company registration number is 09058797. Wimbledon Chase Limited has been working since 27 May 2014. The present status of the company is Active. The registered address of Wimbledon Chase Limited is 8 De Walden Court 85 New Cavendish Street London W1w 6xd. . THOMPSON, Mark David is a Secretary of the company. ALVAREZ, Joan Judith is a Director of the company. ALVAREZ, Robin Julian is a Director of the company. BALL, John Adam is a Director of the company. BALL, Wendy is a Director of the company. GERSHINSON, Amanda Charlotte is a Director of the company. GERSHINSON, Mark Howard is a Director of the company. SPIRO, Denise is a Director of the company. SPIRO, Ivor is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
THOMPSON, Mark David
Appointed Date: 27 May 2014

Director
ALVAREZ, Joan Judith
Appointed Date: 11 September 2014
73 years old

Director
ALVAREZ, Robin Julian
Appointed Date: 11 September 2014
74 years old

Director
BALL, John Adam
Appointed Date: 11 September 2014
56 years old

Director
BALL, Wendy
Appointed Date: 11 September 2014
55 years old

Director
GERSHINSON, Amanda Charlotte
Appointed Date: 11 September 2014
61 years old

Director
GERSHINSON, Mark Howard
Appointed Date: 27 May 2014
62 years old

Director
SPIRO, Denise
Appointed Date: 11 September 2014
86 years old

Director
SPIRO, Ivor
Appointed Date: 27 May 2014
85 years old

WIMBLEDON CHASE LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 31 March 2016
30 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
01 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,000

13 May 2016
Total exemption small company accounts made up to 31 March 2015
09 Feb 2016
Previous accounting period shortened from 31 May 2015 to 31 March 2015
...
... and 9 more events
18 Sep 2014
Appointment of Mrs Denise Spiro as a director on 11 September 2014
18 Sep 2014
Appointment of Mrs Amanda Charlotte Gershinson as a director on 11 September 2014
15 Sep 2014
Registration of charge 090587970001, created on 12 September 2014
15 Sep 2014
Registration of charge 090587970002, created on 12 September 2014
27 May 2014
Incorporation
Statement of capital on 2014-05-27
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

WIMBLEDON CHASE LIMITED Charges

12 September 2014
Charge code 0905 8797 0002
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Contains fixed charge…
12 September 2014
Charge code 0905 8797 0001
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 363 and 365 kingston road, london SW20 8JX. Title…