THE UNION CHISWICK LIMITED - LONDON


Company Profile Company Filings

Overview

THE UNION CHISWICK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE UNION CHISWICK LIMITED was incorporated 17 years ago on 20/03/2007 and has the registered number: 06170850. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 18/11/2024.

THE UNION CHISWICK LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
18 / 2 18/02/2023 18/11/2024

Registered Office

BUILDING 5 CHISWICK PARK
LONDON
W4 5YA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW BARNABAS WAKEFIELD JACOMB Jun 1963 British Director 2007-04-03 CURRENT
MR EWAN DIARMID GUINNESS Oct 1965 British Director 2007-04-03 CURRENT
MR EWAN DIARMID GUINNESS Oct 1965 British Secretary 2007-04-03 CURRENT
MILFORD DIRECTORS LIMITED Corporate Director 2007-03-20 UNTIL 2007-04-03 RESIGNED
COINC SECRETARIES LIMITED Corporate Secretary 2007-03-20 UNTIL 2007-04-03 RESIGNED
DEMIRALI CHALISKAN Nov 1978 Turkish Director 2007-05-01 UNTIL 2008-02-29 RESIGNED
MR WILLIAM JAMES HERBERT SPOONER Dec 1965 British Director 2007-04-03 UNTIL 2023-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Union Bar And Grill Limited 2019-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ewan Diarmid Guinness 2017-03-20 - 2019-07-01 10/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew Barnabas Wakefield Jacomb 2017-03-20 - 2019-07-01 6/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOVER AGENCY LIMITED KETTERING Active DORMANT 74990 - Non-trading company
CLEVELAND SQUARE PROPERTIES (LONDON) LIMITED KETTERING Active DORMANT 74990 - Non-trading company
GLANMOOR INVESTMENTS LIMITED KETTERING Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MERGER INVESTMENTS LIMITED KETTERING Active DORMANT 74990 - Non-trading company
PYTCHLEY HOUSE ESTATE LIMITED KETTERING Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STADE PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALLEN CARR'S EASYWAY (INTERNATIONAL) LTD. LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DAREWAY PROPERTIES LIMITED GRANTHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CERTAINHOLD PROPERTY MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
GREATCROFT LIMITED GUILDFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
BUSH BAR TRADING LIMITED GUILDFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
GRAND CANAL TRADING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
45 WOODFIELD LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
HOME FARM PYTCHLEY LIMITED KETTERING Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
THE UNION BAR AND GRILL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
BUSH GRILL LIMITED GUILDFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
THE CARPENTERS ARMS (CHISWICK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
37 WG (FREEHOLD) LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
AMAO PRODUCTS LIMITED KETTERING UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-10-04 18-02-2023 91,868 Cash -165,113 equity
The Union Chiswick Limited - Period Ending 2022-02-13 2022-08-16 13-02-2022 £46,012 Cash £-161,284 equity
The Union Chiswick Limited - Period Ending 2021-02-16 2021-09-18 16-02-2021 £117,005 Cash £2,203 equity
The Union Chiswick Limited - Period Ending 2020-02-16 2020-07-28 16-02-2020 £144,744 Cash £80,106 equity
The Union Chiswick Limited - Period Ending 2019-02-18 2019-10-03 18-02-2019 £62,961 Cash £58,135 equity
The Union Chiswick Limited - Period Ending 2018-02-18 2018-10-03 18-02-2018 £37,408 Cash £50,370 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMERICAN EUROPEAN BUSINESS ASSOCIATION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
ARMSTRONG CUTHBERT HAIRDRESSING LIMITED CHISWICK ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
ANGUS ENERGY WEALD BASIN NO.2 LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
ARTISTE LTD LONDON Active MICRO ENTITY 86230 - Dental practice activities
ARRYANZ LIMITED LONDON Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
ALDIA TECHNOLOGIES LIMITED LONDON ENGLAND Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
ALBION INVESTMENT PARTNERS LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ANNECTO TELECOM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
ANWITA TECHNOLOGIES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
ANNECTO MESSAGING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities