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 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
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 |
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 |