57 CHEPSTOW PLACE (MANAGEMENT) LIMITED -


Company Profile Company Filings

Overview

57 CHEPSTOW PLACE (MANAGEMENT) LIMITED is a Private Limited Company from and has the status: Active.
57 CHEPSTOW PLACE (MANAGEMENT) LIMITED was incorporated 28 years ago on 10/08/1992 and has the registered number: 02738577. The accounts status is DORMANT and accounts are next due on 31/12/2021.

57 CHEPSTOW PLACE (MANAGEMENT) LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

57 CHEPSTOW PLACE
W2 4TS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2020 24/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER CHARLES CROMBIE Jul 1974 British Director 2011-11-02 CURRENT
MISS MALIKA DALAMAL Sep 1978 British Director 2008-06-16 CURRENT
ALICE CHARLOTTE ROSE MACMILLAN Jan 1987 Director 2012-09-18 CURRENT
MISS TAMARA CHALABI Apr 1973 British Director 2007-08-15 CURRENT
ALBYN TRUST LIMITED Secretary 2012-09-28 CURRENT
L & A REGISTRARS LIMITED Corporate Nominee Director 1992-08-10 UNTIL 1992-10-29 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1992-08-10 UNTIL 1992-10-29 RESIGNED
MR STEPHAN DIAZ Jan 1960 Us Citizen Director RESIGNED
BETH ELLIS Jul 1928 British Director 1998-07-31 UNTIL 2005-05-31 RESIGNED
RACHEL FIENNES Sep 1958 British Director 2004-02-25 UNTIL 2007-08-15 RESIGNED
STEVE BOOM Jul 1968 British Director 1999-09-24 UNTIL 2003-05-01 RESIGNED
MELANIE ANN HADDAD Jul 1957 American Director 1997-10-31 UNTIL 2005-09-12 RESIGNED
MS FIONA JANINE MCKENZIE Jun 1963 British Director 1992-10-29 UNTIL 1999-09-24 RESIGNED
MS JACQUELINE DENISE NELSON Jul 1961 British Director RESIGNED
ROSA MARIA NUNEZ DELGADO Aug 1964 Spanish Director 2005-05-31 UNTIL 2010-04-23 RESIGNED
MR JOHN KEVIN O'DRISCOLL Oct 1972 Australian Director 2010-04-23 UNTIL 2011-11-02 RESIGNED
PHILIPP ULRICH RASI Apr 1973 Swiss Director 2005-09-12 UNTIL 2008-06-16 RESIGNED
CAROLINE VAN BREUGEL Dec 1972 British Director 2001-08-17 UNTIL 2003-05-01 RESIGNED
CAROLINE SCHEYVEN Dec 1972 Secretary 2003-01-28 UNTIL 2004-02-20 RESIGNED
CAROLINE VAN BREUGEL Dec 1972 British Secretary 1999-08-17 UNTIL 1999-08-31 RESIGNED
MISS SAMANTHA CLAIRE GOULD Oct 1973 Director 2003-07-24 UNTIL 2011-11-02 RESIGNED
MELANIE ANN HADDAD Jul 1957 American Secretary 1999-08-17 UNTIL 2002-07-31 RESIGNED
MS JACQUELINE DENISE NELSON Jul 1961 British Secretary 1992-10-29 UNTIL 1999-08-17 RESIGNED
MISS SAMANTHA CLAIRE GOULD Oct 1973 Secretary 2004-02-20 UNTIL 2011-11-02 RESIGNED
MR STEPHAN DIAZ Jan 1960 Us Citizen Secretary 1992-10-29 UNTIL 1998-05-31 RESIGNED
STEVE BOOM Jul 1968 British Secretary 2002-08-01 UNTIL 2003-01-31 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACG LIMITED HOCKLEY ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
MDT (CORPORATE) LIMITED LONDON ENGLAND Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
MDT (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
TURBO LEASING LIMITED PRESTON Dissolved... SMALL 64910 - Financial leasing
MDT (INVESTMENTS) LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
DUVAS TECHNOLOGIES LIMITED OXFORDSHIRE UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
MDT RAIL MANAGEMENT LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
7436 LIMITED TUNBRIDGE WELLS ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CENTRUS CORPORATE FINANCE LIMITED LONDON UNITED KINGDOM Active GROUP 70221 - Financial management
MDT GROUP (INVESTMENTS) LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
MDT TRADING LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
PEIF II (CORELINK) UK 1 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MDT RAIL LEASE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
VERDETECH INVESTMENTS LIMITED ST HELLIER JERSEY Active NO ACCOUNTS FILED None Supplied
NOMINA NO 137 LLP LONDON ENGLAND Active FULL None Supplied
RANKEILOUR COMMERCIAL 2 LLP HEYSHOTT, MIDHURST Active NO ACCOUNTS FILED None Supplied
MACFOR LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
CROMBIE CAPITAL TRANCOSO LIMITED EDINBURGH Active 64999 - Financial intermediation not elsewhere classified
INTREPID CAPITAL LIMITED EDINBURGH Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 57 CHEPSTOW PLACE (MANAGEMENT) LIMITED 2020-08-25 31-03-2020 £4 Cash £4 equity
Dormant Company Accounts - 57 CHEPSTOW PLACE (MANAGEMENT) LIMITED 2019-08-20 31-03-2019 £4 Cash £4 equity
Dormant Company Accounts - 57 CHEPSTOW PLACE (MANAGEMENT) LIMITED 2018-09-25 31-03-2018 £4 Cash £4 equity
Dormant Company Accounts - 57 CHEPSTOW PLACE (MANAGEMENT) LIMITED 2017-04-28 31-03-2017 £4 Cash £4 equity
Dormant Company Accounts - 57 CHEPSTOW PLACE (MANAGEMENT) LIMITED 2016-04-13 31-03-2016 £4 Cash £4 equity
Dormant Company Accounts - 57 CHEPSTOW PLACE (MANAGEMENT) LIMITED 2015-04-01 31-03-2015 £4 Cash £4 equity
Dormant Company Accounts - 57 CHEPSTOW PLACE (MANAGEMENT) LIMITED 2014-07-22 31-03-2014 £4 Cash £4 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSAGGI LIMITED Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
59CHACE LIMITED LONDON Active DORMANT 98000 - Residents property management
ODF CONSULTANCY LTD LONDON ENGLAND Active 82110 - Combined office administrative service activities
PROFESSIONAL ART SERVICES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BYC GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
ABSOLUTELY MUFFIN LTD LONDON ENGLAND Active NO ACCOUNTS FILED 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
ABSOLUTELY MASTER MUFFIN LTD LONDON ENGLAND Active NO ACCOUNTS FILED 10890 - Manufacture of other food products n.e.c.