CHEVRON EALING LIMITED - LONDON


Overview

CHEVRON EALING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CHEVRON EALING LIMITED was incorporated 17 years ago on 26/02/2007 and has the registered number: 06128289. The accounts status is TOTAL EXEMPTION FULL.

CHEVRON EALING LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

GROUND FLOOR, BURY HOUSE
LONDON
EC3A 5AR

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
MRS MARY PADFIELD Nov 1948 British Director 2014-12-16 CURRENT
MR ARVIND RAICHAND SHAH Aug 1958 British Director 2014-12-16 CURRENT
MRS. CATHERINE NG FO SHING British Secretary 2008-10-16 CURRENT
MICHAEL PETER COLLINS Jan 1939 British Director 2007-02-26 UNTIL 2008-10-16 RESIGNED
MRS CHRISTINE IRENE COLLINS Mar 1949 British Director 2007-02-26 UNTIL 2014-05-03 RESIGNED
MRS CHRISTINE IRENE COLLINS Mar 1949 British Secretary 2007-02-26 UNTIL 2014-05-03 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-02-26 UNTIL 2007-02-26 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-02-26 UNTIL 2007-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chevron Securities Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARLINGTON PARK REAL ESTATE CO.LIMITED(THE) LONDON Dissolved... TOTAL EXEMPTION SMALL 7020 - Letting of own property
CHEVRON PROPERTIES LIMITED GREATER MANCHESTER ... TOTAL EXEMPTION FULL 70100 - Activities of head offices
CHEVRON LEASEHOLDS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
CHEVRON SECURITIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MERC HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HAMLET GARDENS MANAGEMENT LIMITED ACTON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
SIMMONS GAINSFORD INSURANCE SOLUTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CITYCOURT DEVELOPMENTS LIMITED SAFFRON WALDEN Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ARVRAI LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
CHRISCOLL PROPERTIES LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
LKH EXPRESS(SB) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
BILSPORT LIMITED ENGLEFIELD GREEN ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ES RECRUITMENT (FS) LTD LONDON UNITED KINGDOM Active MICRO ENTITY 78109 - Other activities of employment placement agencies
D M D PRODUCTIONS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 90010 - Performing arts
SIMMONS GAINSFORD LLP LONDON UNITED KINGDOM Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Chevron Ealing Limited - Accounts to registrar - small 17.2 2017-08-01 31-12-2016 £61,296 Cash £763 equity
Chevron Ealing Limited - Abbreviated accounts 16.1 2016-06-24 05-04-2016 £8,373 Cash £140,712 equity
Chevron Ealing Limited - Limited company - abbreviated - 11.9 2015-12-18 05-04-2015 £4,582 Cash £136,466 equity
Chevron Ealing Limited - Limited company - abbreviated - 11.0.0 2015-01-20 05-04-2014 £156,852 equity

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