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 - ASCOT

This company is listed in the following categories:
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

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