CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED was incorporated 21 years ago on 08/04/2003 and has the registered number: 04726436. The accounts status is SMALL and accounts are next due on 30/06/2024.
CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED was incorporated 21 years ago on 08/04/2003 and has the registered number: 04726436. The accounts status is SMALL and accounts are next due on 30/06/2024.
CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
4TH FLOOR, 25/26 KHIARA HOUSE
LONDON
W1F 8QN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHANE MCCRORY | Jan 1980 | Irish | Director | 2016-02-08 | CURRENT |
MR PADRAIG ANTHONY DRAYNE | Jan 1962 | Irish | Director | 2006-08-22 | CURRENT |
MR PADRAIG ANTHONY DRAYNE | Jan 1962 | Irish | Secretary | 2006-08-22 | CURRENT |
SF SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-04-08 UNTIL 2006-08-22 | RESIGNED | ||
SARAH JANE WILKINS | Jun 1967 | British | Director | 2003-04-08 UNTIL 2003-12-02 | RESIGNED |
MR NICHOLAS JOHN GROVE TRIBE | Jun 1966 | British | Director | 2003-04-08 UNTIL 2003-12-02 | RESIGNED |
GENEVIEVE O'HARE | Apr 1977 | Irish | Director | 2004-08-11 UNTIL 2004-08-16 | RESIGNED |
MRS METTE GEDDES | Jan 1979 | Danish | Director | 2005-03-31 UNTIL 2005-03-31 | RESIGNED |
RAYMOND MURPHY | Dec 1961 | Irish | Director | 2005-04-08 UNTIL 2006-08-22 | RESIGNED |
GABRIEL MCLAUGHLIN | Mar 1969 | British | Director | 2004-08-11 UNTIL 2004-08-16 | RESIGNED |
PATRICIA ANN MAUD | Sep 1960 | British | Director | 2003-12-02 UNTIL 2005-04-08 | RESIGNED |
MR GLENN MAUD | Jun 1958 | British | Director | 2003-12-02 UNTIL 2005-04-08 | RESIGNED |
MR KEVIN BRENDAN DRAYNE | May 1921 | Northern Irish | Director | 2006-08-22 UNTIL 2016-08-15 | RESIGNED |
MR GLENN MAUD | Jun 1958 | British | Secretary | 2003-12-02 UNTIL 2005-04-08 | RESIGNED |
KEITH SCOTT | May 1968 | Secretary | 2003-04-08 UNTIL 2003-12-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Padraig Anthony Drayne | 2017-04-06 | 1/1962 | Dungannon | Significant influence or control |
Mr Patrick Mckillen | 2017-04-06 | 7/1955 | Dublin 2 | Significant influence or control |