16 CHEPSTOW PLACE LIMITED - LONDON


Company Profile Company Filings

Overview

16 CHEPSTOW PLACE LIMITED is a Private Limited Company from LONDON and has the status: Active.
16 CHEPSTOW PLACE LIMITED was incorporated 16 years ago on 04/08/2004 and has the registered number: 05197249.

16 CHEPSTOW PLACE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2019 31/05/2021

Registered Office

18 CHEPSTOW PLACE
LONDON
W2 4TA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/08/2019 15/09/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATHARINE FRANCESCA YARKER BARNFATHER Oct 1964 British Secretary 2007-10-09 CURRENT
KATHARINE FRANCESCA YARKER BARNFATHER Oct 1964 British Director 2007-10-09 CURRENT
MR STEPHEN EDWARD JONES Jul 1961 British Director 2007-10-09 CURRENT
SDG REGISTRARS LIMITED Corporate Nominee Director 2004-08-04 UNTIL 2004-08-04 RESIGNED
JOANNE GILHOOLY Feb 1964 British Secretary 2004-08-04 UNTIL 2004-10-26 RESIGNED
ELIZABETH SUSAN PEEL Oct 1950 British Secretary 2004-10-26 UNTIL 2007-10-09 RESIGNED
JOANNE GILHOOLY Feb 1964 British Director 2004-08-04 UNTIL 2004-10-26 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2004-08-04 UNTIL 2004-08-04 RESIGNED
MR. HUGO WILLIAM PEEL Oct 1949 British Director 2004-10-26 UNTIL 2007-10-09 RESIGNED
ELIZABETH SUSAN PEEL Oct 1950 British Director 2004-10-26 UNTIL 2007-10-09 RESIGNED
PAULINE MCWHINNIE Oct 1927 British Director 2004-08-04 UNTIL 2019-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Edward Jones 2016-04-06 7/1964 London   London Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Katharine Francesca Yarker Barnfather 2016-04-06 10/1964 London   London Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Pauline Mcwhinnie 2016-04-06 10/1927 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
16 Chepstow Place Limited - Accounts to registrar (filleted) - small 18.2 2020-06-02 31-08-2019 £6,145 equity
16 Chepstow Place Limited - Accounts to registrar (filleted) - small 18.2 2019-05-16 31-08-2018 £6,265 equity
16 Chepstow Place Limited - Limited company accounts 18.1.1 2018-05-22 31-08-2017 £6,385 equity

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