CHEQUERS NEWBURY LIMITED - LONDON


Overview

CHEQUERS NEWBURY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CHEQUERS NEWBURY LIMITED was incorporated 17 years ago on 17/11/2006 and has the registered number: 06001776. The accounts status is FULL.

CHEQUERS NEWBURY LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

DUFF & PHELPS THE SHARD
LONDON
SE1 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CROMWELL DIRECTOR LIMITED Corporate Director 2009-10-16 CURRENT
MS CIARA FITZGIBBON Nov 1981 Irish Director 2017-02-24 CURRENT
MR JONATHAN JAMES CLARKE Mar 1954 British Director 2006-12-04 CURRENT
CROMWELL CORPORATE SECRETARIAL LIMITED Corporate Secretary 2006-12-04 CURRENT
FORSTERS SECRETARIES LIMITED Corporate Secretary 2006-11-17 UNTIL 2006-12-04 RESIGNED
OLIVER ANDREW BAXTER ARNOTT Feb 1984 British Director 2006-11-17 UNTIL 2006-12-04 RESIGNED
MR CHRISTOPHER CARTER KEALL Mar 1967 British Director 2008-12-12 UNTIL 2009-10-16 RESIGNED
MRS CLAIRE TREACY Apr 1972 Irish Director 2015-07-31 UNTIL 2016-01-05 RESIGNED
MR NEIL KENNETH ROBERTSON Apr 1975 British Director 2016-01-05 UNTIL 2017-02-24 RESIGNED
MR DAVID JOHN KIRKBY Oct 1963 Australian Director 2009-10-19 UNTIL 2015-07-31 RESIGNED
MR ROBERT JAMES COTTERELL Aug 1974 British Director 2006-12-04 UNTIL 2008-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equity Partnerships (Osprey) Limited 2016-04-06 Scarborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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