CHL DEVELOPMENTS LIMITED - EALING
Company Profile | Company Filings |
Overview
CHL DEVELOPMENTS LIMITED is a Private Limited Company from EALING and has the status: Active.
CHL DEVELOPMENTS LIMITED was incorporated 22 years ago on 28/02/2002 and has the registered number: 04383701. The accounts status is FULL and accounts are next due on 31/12/2024.
CHL DEVELOPMENTS LIMITED was incorporated 22 years ago on 28/02/2002 and has the registered number: 04383701. The accounts status is FULL and accounts are next due on 31/12/2024.
CHL DEVELOPMENTS LIMITED - EALING
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
EALING GATEWAY
EALING
LONDON
W5 2AU
This Company Originates in : United Kingdom
Previous trading names include:
PAGE ROAD DEVELOPMENTS LIMITED (until 09/08/2013)
PAGE ROAD DEVELOPMENTS LIMITED (until 09/08/2013)
CHG DEVELOPMENTS LIMITED (until 25/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP JENKINS | Jan 1971 | British | Director | 2019-07-29 | CURRENT |
ELEANOR CASE HOULT | Apr 1980 | British | Director | 2023-04-01 | CURRENT |
LOUISE WYKES | Secretary | 2024-05-01 | CURRENT | ||
MARGARET PRATT | Mar 1980 | British | Secretary | 2006-04-01 UNTIL 2016-07-12 | RESIGNED |
SARAH THOMAS | May 1970 | British | Director | 2019-07-29 UNTIL 2023-03-31 | RESIGNED |
DAVID HAMILTON | Jul 1958 | British | Director | 2007-02-27 UNTIL 2007-07-04 | RESIGNED |
TOM TITHERINGTON | Jul 1958 | British | Director | 2017-06-30 UNTIL 2018-09-19 | RESIGNED |
SOPHIE ATKINSON | Secretary | 2018-01-15 UNTIL 2021-06-17 | RESIGNED | ||
SUSAN BATE | Nov 1968 | British | Secretary | 2002-03-06 UNTIL 2005-07-14 | RESIGNED |
SARAH CAMERON | Secretary | 2023-12-01 UNTIL 2024-05-01 | RESIGNED | ||
JOHN ARCHIBALD CHISHOLM | Secretary | 2005-07-14 UNTIL 2006-04-01 | RESIGNED | ||
SUSAN MCBRIDE | Secretary | 2016-07-15 UNTIL 2017-10-02 | RESIGNED | ||
MRS CATHERINE HARDYSMITH | Secretary | 2017-10-02 UNTIL 2018-01-15 | RESIGNED | ||
RALPH ALEXANDER RABY | May 1918 | British | Director | 2004-05-05 UNTIL 2008-09-03 | RESIGNED |
EMMA SUZANNE MAGUIRE | Secretary | 2021-06-17 UNTIL 2022-05-31 | RESIGNED | ||
BRENDA GILES | Secretary | 2022-06-01 UNTIL 2023-12-01 | RESIGNED | ||
EDWIN BARNES | Nov 1970 | British | Director | 2018-10-24 UNTIL 2019-07-29 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-02-28 UNTIL 2002-03-06 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-02-28 UNTIL 2002-03-06 | RESIGNED | ||
MR JOSEPH CHAMBERS | May 1969 | British | Director | 2019-03-27 UNTIL 2019-07-29 | RESIGNED |
STEPHEN GEORGE BROWN | Feb 1954 | British | Director | 2007-07-25 UNTIL 2008-10-31 | RESIGNED |
MR RODERICK NICHOLAS CAHILL | Nov 1952 | Irish | Director | 2002-03-06 UNTIL 2018-12-31 | RESIGNED |
JANE MARY CARLTON SMITH | Jan 1951 | Uk | Director | 2006-01-23 UNTIL 2012-11-21 | RESIGNED |
MR HUGH JAMES SEARS CLARK | British | Director | 2004-05-05 UNTIL 2005-11-16 | RESIGNED | |
ROBERT JAMES COPLAND | Nov 1925 | British | Director | 2006-01-23 UNTIL 2012-11-21 | RESIGNED |
MRS RACHAEL DENNIS | Sep 1966 | British | Director | 2014-07-09 UNTIL 2019-04-05 | RESIGNED |
DAVID ELLIS | Apr 1975 | British | Director | 2008-07-23 UNTIL 2011-07-22 | RESIGNED |
JAMES ERWIN | Feb 1954 | British | Director | 2011-07-27 UNTIL 2012-11-21 | RESIGNED |
CHRISTOPHER DAVID SIMMONDS | Nov 1948 | British | Director | 2002-03-06 UNTIL 2006-12-15 | RESIGNED |
MR PETER ERICH JULIUS HELD | Nov 1922 | British | Director | 2007-02-28 UNTIL 2010-05-19 | RESIGNED |
JUSTIN TIMOTHY HODSON | Jul 1949 | British | Director | 2013-08-08 UNTIL 2014-05-30 | RESIGNED |
EAMONN HUGHES | Apr 1983 | Irish | Director | 2022-04-01 UNTIL 2024-03-31 | RESIGNED |
TIMOTHY MICHAEL JENNINGS | Aug 1964 | British | Director | 2019-07-29 UNTIL 2022-04-01 | RESIGNED |
MR IAN JEFFREY MCDERMOTT | Nov 1962 | British | Director | 2019-01-03 UNTIL 2021-09-30 | RESIGNED |
MS JULIA MOULDER | Sep 1958 | British | Director | 2013-08-08 UNTIL 2017-06-30 | RESIGNED |
MR ADEOLA OKE | Apr 1966 | British | Director | 2010-11-22 UNTIL 2012-11-21 | RESIGNED |
BERNARD GREGORY BIRDSEYE | Oct 1945 | British | Director | 2004-11-24 UNTIL 2005-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Catalyst Housing Limited | 2016-06-30 - 2023-04-03 | London | Ownership of shares 75 to 100 percent |