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 -

This company is listed in the following categories:
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

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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

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