55 CHEPSTOW ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

55 CHEPSTOW ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
55 CHEPSTOW ROAD LIMITED was incorporated 17 years ago on 09/08/2006 and has the registered number: 05900576. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.

55 CHEPSTOW ROAD LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

80-83 LONG LANE
LONDON
EC1A 9ET

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELIZABETH BLANCHE BIRCH Oct 1952 British Director 2007-06-19 CURRENT
ANTHONY PAUL SCHLESINGER Aug 1955 British Director 2007-07-10 CURRENT
NICOLA JOANNE BOYLE Oct 1971 Secretary 2006-08-09 UNTIL 2008-07-07 RESIGNED
ROBIN JOSH LEWIS ELLIS Jul 1954 British Director 2006-08-09 UNTIL 2008-07-07 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2006-08-09 UNTIL 2006-08-09 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2006-08-09 UNTIL 2006-08-09 RESIGNED
BANKSIDE CORPORATE SERVICES LTD Corporate Secretary 2008-07-07 UNTIL 2009-09-29 RESIGNED
SIMON WERNER MUDERACK Jan 1972 British Director 2007-01-10 UNTIL 2012-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Myfanwy Parratt 2016-04-06 4/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Elizabeth Blanche Birch 2016-04-06 10/1952 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
55 Chepstow Road Limited - Period Ending 2022-08-31 2023-05-31 31-08-2022
55 Chepstow Road Limited - Period Ending 2021-08-31 2022-06-25 31-08-2021
55 Chepstow Road Limited - Period Ending 2020-08-31 2021-05-25 31-08-2020
55 CHEPSTOW ROAD LIMITED 2020-06-02 31-08-2019 £10,500 equity
55 Chepstow Road Limited - Abbreviated accounts 2017-06-01 31-08-2016
55 Chepstow Road Limited - Abbreviated accounts 2016-05-21 31-08-2015

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