CHISWICK ESTATES LIMITED - ASCOT
Company Profile | Company Filings |
Overview
CHISWICK ESTATES LIMITED is a Private Limited Company from ASCOT ENGLAND and has the status: Active.
CHISWICK ESTATES LIMITED was incorporated 13 years ago on 11/04/2011 and has the registered number: 07598377. The accounts status is FULL and accounts are next due on 24/02/2024.
CHISWICK ESTATES LIMITED was incorporated 13 years ago on 11/04/2011 and has the registered number: 07598377. The accounts status is FULL and accounts are next due on 24/02/2024.
CHISWICK ESTATES LIMITED - ASCOT
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
24 / 5 | 02/04/2022 | 24/02/2024 |
Registered Office
7 QUEENS SQUARE, ASCOT BUSINESS PARK
ASCOT
BERKSHIRE
SL5 9FE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KUNAL HASMUKH RAWAL | Mar 1982 | British | Director | 2023-05-24 | CURRENT |
MR JOSEPH SAI CHEONG WAN | Feb 1954 | British | Director | 2011-04-11 UNTIL 2014-03-31 | RESIGNED |
BARRY TALLINTIRE | Feb 1962 | British | Director | 2011-04-11 UNTIL 2019-08-16 | RESIGNED |
DANIELA FRANCESCA RINALDI | Feb 1988 | British | Director | 2018-01-01 UNTIL 2019-12-20 | RESIGNED |
MR DICKSON PEARSON GUANDA POON | Jul 1994 | British | Director | 2019-12-20 UNTIL 2023-05-24 | RESIGNED |
MANJU MALHOTRA | Nov 1972 | British | Director | 2011-04-11 UNTIL 2023-05-24 | RESIGNED |
MR GRAHAM JOHN EDGERTON | Jul 1961 | British | Director | 2022-11-28 UNTIL 2023-05-24 | RESIGNED |
STACEY LEE CARTWRIGHT | Nov 1963 | British | Director | 2014-02-17 UNTIL 2018-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chiswick Estates Freehold Limited | 2023-05-24 | Ascot Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Harvey Nichols Group Limited | 2016-04-06 - 2023-05-24 | London | Ownership of shares 75 to 100 percent |