CHISWICK QUAY FREEHOLDS LIMITED -
Company Profile | Company Filings |
Overview
CHISWICK QUAY FREEHOLDS LIMITED is a Private Limited Company from and has the status: Active.
CHISWICK QUAY FREEHOLDS LIMITED was incorporated 44 years ago on 24/08/1979 and has the registered number: 01445557. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2024.
CHISWICK QUAY FREEHOLDS LIMITED was incorporated 44 years ago on 24/08/1979 and has the registered number: 01445557. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2024.
CHISWICK QUAY FREEHOLDS LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
843 FINCHLEY ROAD
NW11 8NA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/01/2024 | 27/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LOUIS VERNON DE SILVA | Mar 1953 | British | Director | 2020-04-03 | CURRENT |
MR MICHAEL JAMES EWING | Jun 1986 | British | Director | 2020-08-19 | CURRENT |
RAKHI GOHIL | Jun 1970 | British | Director | 2022-08-10 | CURRENT |
MR ROGER FRANCIS MCGLYNN | Oct 1946 | British | Director | 2023-01-27 | CURRENT |
MR RICHARD FREDERICK JOHN WHEATCROFT | Secretary | 2000-01-24 | CURRENT | ||
MARCELO HORACIO DE SA PEREIRA | Sep 1966 | British | Director | 2022-08-10 | CURRENT |
SUSAN PARK | Jul 1958 | British | Director | 2006-06-08 UNTIL 2010-10-06 | RESIGNED |
ADAM GOLDWATER | Feb 1967 | British | Secretary | 1996-12-24 UNTIL 2000-01-24 | RESIGNED |
MR HENRY RICHARD HUGHES | Jul 1926 | British | Director | 1994-01-09 UNTIL 1996-11-12 | RESIGNED |
MR ROGER FRANCIS MCGLYNN | Oct 1946 | British | Director | 2012-03-01 UNTIL 2020-12-01 | RESIGNED |
MARY BERNADETTE O'ROURKE | Aug 1958 | Irish | Director | 1996-02-21 UNTIL 1999-10-15 | RESIGNED |
MR RICHARD WILLIAM MALIN | May 1948 | British | Director | 1992-04-20 UNTIL 1995-06-01 | RESIGNED |
CHARLES DAVID LOCKHART | Sep 1962 | British | Director | 1999-10-15 UNTIL 2004-04-28 | RESIGNED |
MR MALCOLM JAMES BOWES KERR | Jun 1948 | British | Director | 2015-11-19 UNTIL 2020-08-31 | RESIGNED |
WAYNE CHRISTOPHER KELLY | Jun 1964 | Usa | Director | 2004-11-05 UNTIL 2012-12-03 | RESIGNED |
ERIC PETER KEECH | Jan 1950 | British | Director | 2005-06-23 UNTIL 2015-10-05 | RESIGNED |
MS MEGAN MCCANN | Nov 1990 | British | Director | 2021-01-08 UNTIL 2022-02-25 | RESIGNED |
MR RICHARD FREDERICK JOHN WHEATCROFT | Secretary | RESIGNED | |||
MARGARET EVELYN WEBBER | Mar 1947 | British | Director | 2003-03-12 UNTIL 2012-12-08 | RESIGNED |
GILLIAN ELIZABETH THOMAS | Jun 1962 | British | Director | 1999-10-15 UNTIL 2003-03-12 | RESIGNED |
MS ANNETTE ROSE THORNTON | Feb 1955 | British | Director | 2019-01-10 UNTIL 2022-07-16 | RESIGNED |
PETER MALCOLM TODD | Jul 1940 | British | Director | 2000-01-06 UNTIL 2006-03-30 | RESIGNED |
MR NICHOLAS PHILIP JEFFERSON | Jul 1976 | British | Director | 2020-06-11 UNTIL 2022-02-25 | RESIGNED |
MS MARLIES MARRIEKE ELISABETH FORSTER | Apr 1968 | British | Director | 2011-12-06 UNTIL 2017-11-21 | RESIGNED |
MRS CAROLINE JEAN GREIG | Jul 1948 | British | Director | 2016-03-07 UNTIL 2019-01-31 | RESIGNED |
ANDREA KEITH FOOTE | Nov 1945 | American | Director | 1999-10-15 UNTIL 2001-06-27 | RESIGNED |
MR JAMES FAIRBAIRN | Apr 1950 | British | Director | RESIGNED | |
CHRISTOPHER PAUL DADARRIA | Sep 1951 | British | Director | 2008-04-08 UNTIL 2010-09-15 | RESIGNED |
ANTHONY ERIC FRANCIS CHANDLER | Jun 1941 | British | Director | RESIGNED | |
MR RICHARD ALAN JOHN BUTCHER | Jan 1953 | British | Director | 1994-06-07 UNTIL 1996-08-14 | RESIGNED |
ROBERT DENHAM BRYCE | Jul 1944 | British | Director | 2003-03-12 UNTIL 2008-01-23 | RESIGNED |
MR ALEXANDER HENRY BRYCE | Jun 1977 | British | Director | 2020-08-04 UNTIL 2022-06-20 | RESIGNED |
RICHARD HENRY BEAKE | Apr 1953 | British | Director | 1994-12-19 UNTIL 1999-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Roger Francis Mcglynn | 2023-01-27 | 10/1946 | London | Significant influence or control |
Mr Louis Vernon De Silva | 2020-04-03 | 3/1953 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CHISWICK_QUAY_FREEHOLDS_L - Accounts | 2023-12-26 | 31-03-2023 | £55,532 equity |
CHISWICK_QUAY_FREEHOLDS_L - Accounts | 2022-11-22 | 31-03-2022 | £51,901 equity |
CHISWICK_QUAY_FREEHOLDS_L - Accounts | 2021-12-14 | 31-03-2021 | £51,722 equity |
CHISWICK_QUAY_FREEHOLDS_L - Accounts | 2020-07-29 | 31-03-2020 | £50,235 equity |
CHISWICK_QUAY_FREEHOLDS_L - Accounts | 2019-06-20 | 31-03-2019 | £47,626 equity |
CHISWICK_QUAY_FREEHOLDS_L - Accounts | 2018-08-22 | 31-03-2018 | £45,255 equity |
CHISWICK_QUAY_FREEHOLDS_L - Accounts | 2017-06-01 | 31-03-2017 | £42,531 equity |
CHISWICK_QUAY_FREEHOLDS_L - Accounts | 2016-11-26 | 31-03-2016 | £41,437 Cash £41,364 equity |
CHISWICK_QUAY_FREEHOLDS_L - Accounts | 2016-01-07 | 31-03-2015 | £38,661 Cash £38,586 equity |
CHISWICK_QUAY_FREEHOLDS_L - Accounts | 2014-11-08 | 31-03-2014 | £32,067 Cash £37,048 equity |