9 CHESSON ROAD LIMITED - LONDON
Company Profile | Company Filings |
Overview
9 CHESSON ROAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
9 CHESSON ROAD LIMITED was incorporated 30 years ago on 21/05/1993 and has the registered number: 02820539. The accounts status is DORMANT and accounts are next due on 28/02/2025.
9 CHESSON ROAD LIMITED was incorporated 30 years ago on 21/05/1993 and has the registered number: 02820539. The accounts status is DORMANT and accounts are next due on 28/02/2025.
9 CHESSON ROAD LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
98100 - Undifferentiated goods-producing activities of private households for own use
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
9 UPPER MAISONETTE
LONDON
W14 9QR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2023 | 04/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS OU YANG TINGHUI | Nov 1974 | Chinese | Director | 2013-09-02 | CURRENT |
IOANNA TSEKOURA | Jul 1987 | Greek | Director | 2020-02-05 | CURRENT |
VINCENZO VITTORE SIEGFRIED MINORE | Oct 1964 | Swiss | Director | 2017-09-14 | CURRENT |
MR DONG HUI WANG | Oct 1974 | Chinese | Director | 2013-09-02 | CURRENT |
MR MATTHEW ALEXANDER STREETS | Jan 1962 | British | Secretary | 1993-09-30 UNTIL 1994-07-07 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-05-21 UNTIL 1993-09-27 | RESIGNED | ||
MR MARCUS STETHEN WROE | Jul 1972 | British | Secretary | 2006-04-03 UNTIL 2011-07-01 | RESIGNED |
THOMAS ANTHONY SALMON MORRIS | British | Secretary | 2011-07-01 UNTIL 2017-09-14 | RESIGNED | |
FARHANA HASHMI | Nov 1973 | Secretary | 2003-03-12 UNTIL 2006-01-09 | RESIGNED | |
JOHN BUCHANAN GAIRDNER | Secretary | 1994-07-07 UNTIL 2003-03-12 | RESIGNED | ||
MR MATTHEW ALEXANDER STREETS | Jan 1962 | British | Director | 1993-09-30 UNTIL 1994-07-07 | RESIGNED |
MR PETER CIERAN BROGDEN | Secretary | 2017-08-09 UNTIL 2020-02-05 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Nominee Director | 1993-05-21 UNTIL 1993-09-27 | RESIGNED | ||
JOHN BUCHANAN GAIRDNER | Director | 1993-09-30 UNTIL 2003-03-12 | RESIGNED | ||
CHARMIAN SYMONS | Nov 1961 | British | Director | 1994-07-08 UNTIL 1996-09-20 | RESIGNED |
MR. THOMAS ANTHONY SALMON MORRIS | Jul 1982 | British | Director | 2011-07-01 UNTIL 2019-05-20 | RESIGNED |
KAREN LUCILLE MOHAMED | Jul 1961 | British | Director | 1996-07-17 UNTIL 2001-01-01 | RESIGNED |
FARHANA HASHMI | Nov 1973 | Director | 2001-01-01 UNTIL 2006-01-09 | RESIGNED | |
JULIET ELIZABETH BLACKBURN | Dec 1964 | British | Director | 1996-09-20 UNTIL 2011-07-29 | RESIGNED |
YVONNE DAVIES | Oct 1958 | British | Director | 1993-09-30 UNTIL 1996-07-17 | RESIGNED |
PETER CIERAN BROGDEN | Jun 1983 | British | Director | 2011-07-29 UNTIL 2020-02-05 | RESIGNED |
CIARAN PATRICK BOYLAN | Jan 1975 | Irish | Director | 2006-01-10 UNTIL 2013-09-02 | RESIGNED |
MR MARCUS STETHEN WROE | Jul 1972 | British | Director | 2004-08-02 UNTIL 2011-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Vincenzo Minore | 2017-09-14 | 10/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Peter Cieran Brogden | 2016-04-06 - 2020-02-05 | 6/1983 | London | Ownership of shares 25 to 50 percent |
Mr Thomas Anthony Salmon Morris | 2016-04-06 - 2017-09-14 | 7/1982 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
9 CHESSON ROAD LIMITED | 2019-02-14 | 31-05-2018 | £3 equity |
9 CHESSON ROAD LIMITED | 2018-01-20 | 31-05-2017 | £3 equity |
Micro-entity Accounts - 9 CHESSON ROAD LIMITED | 2017-03-21 | 31-05-2016 | £3 equity |
Abbreviated Company Accounts - 9 CHESSON ROAD LIMITED | 2016-03-01 | 31-05-2015 | £3 equity |
Abbreviated Company Accounts - 9 CHESSON ROAD LIMITED | 2015-03-10 | 31-05-2014 | £3 equity |