CHELEPIS WATSON LTD - UPPER NORWOOD
Company Profile | Company Filings |
Overview
CHELEPIS WATSON LTD is a Private Limited Company from UPPER NORWOOD and has the status: Active.
CHELEPIS WATSON LTD was incorporated 16 years ago on 06/03/2008 and has the registered number: 06526306. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CHELEPIS WATSON LTD was incorporated 16 years ago on 06/03/2008 and has the registered number: 06526306. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CHELEPIS WATSON LTD - UPPER NORWOOD
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
67 WESTOW STREET
UPPER NORWOOD
LONDON
SE19 3RW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/03/2023 | 20/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIDNEY BRIAN ISON | Secretary | 2014-04-01 | CURRENT | ||
MR MICHAEL CHRISTOU VONIATIS | Feb 1947 | British | Director | 2008-06-24 | CURRENT |
MR TIMOTHY JOHN KEELEY | Jul 1951 | British | Director | 2020-04-22 | CURRENT |
MR. GEORGIOS THEODOSIOU GEORGIOU | Apr 1976 | British | Director | 2008-06-24 | CURRENT |
MR MANOLAKIS GEORGHIOU TSIELEPIS | Mar 1947 | Director | 2008-06-24 UNTIL 2022-12-31 | RESIGNED | |
MR PETER LEE WALLYN | Jul 1953 | British | Director | 2008-06-24 UNTIL 2022-12-31 | RESIGNED |
DOUGLAS NOMINEES LIMITED | Director | 2008-03-06 UNTIL 2008-03-06 | RESIGNED | ||
PERRY STEPHEN DUNN | May 1976 | British | Director | 2008-03-06 UNTIL 2016-07-01 | RESIGNED |
MR NIGEL FRANK SPRINGER | British | Director | 2008-06-24 UNTIL 2020-03-06 | RESIGNED | |
M W DOUGLAS & COMPANY LIMITED | Secretary | 2008-03-06 UNTIL 2008-03-06 | RESIGNED | ||
MS DEBORAH JAYNE ANKRAH | Jan 1966 | British | Director | 2008-03-06 UNTIL 2008-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cwf Group Ltd | 2023-04-06 | Upper Norwood London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
Knight Castle Limited | 2016-04-06 - 2023-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |