CHISWICK HOUSE TRADING COMPANY LTD. - LONDON
Company Profile | Company Filings |
Overview
CHISWICK HOUSE TRADING COMPANY LTD. is a Private Limited Company from LONDON and has the status: Active.
CHISWICK HOUSE TRADING COMPANY LTD. was incorporated 14 years ago on 09/02/2010 and has the registered number: 07152064. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CHISWICK HOUSE TRADING COMPANY LTD. was incorporated 14 years ago on 09/02/2010 and has the registered number: 07152064. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CHISWICK HOUSE TRADING COMPANY LTD. - LONDON
This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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
THE ESTATE OFFICE CHISWICK HOUSE
LONDON
W4 2QN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/02/2023 | 25/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES WILLIAM HARTLAND WEIR | Jun 1965 | British | Director | 2023-06-09 | CURRENT |
COUNCILLOR JOHN RICHARD TODD | Jan 1943 | British | Director | 2019-12-23 | CURRENT |
MS XANTHE MARGARET MARIANTHE ARVANITAKIS | Sep 1970 | British | Director | 2020-03-02 | CURRENT |
MRS SIAN ALEXANDRA ALEXANDER | Jan 1971 | British | Director | 2023-06-09 | CURRENT |
MR JONATHON DAVID SWAINE | Jan 1971 | British | Director | 2017-12-05 UNTIL 2020-04-01 | RESIGNED |
MS JAN SHAWE CHEESMAN | Jul 1949 | British | Director | 2010-02-09 UNTIL 2019-07-16 | RESIGNED |
MR IAN REX PEACOCK | Jul 1947 | British | Director | 2016-09-21 UNTIL 2021-04-23 | RESIGNED |
CLARE ELIZABETH O'BRIEN | May 1961 | British | Director | 2013-12-16 UNTIL 2019-01-15 | RESIGNED |
MS MARIE LOUISE GRACIE | Sep 1965 | British | Director | 2014-11-26 UNTIL 2017-09-01 | RESIGNED |
MR DEREK JOHN MYERS | Aug 1954 | British | Director | 2021-04-23 UNTIL 2023-06-09 | RESIGNED |
MS SARAH ELIZABETH FINCH-CRISP | Jul 1961 | British | Director | 2010-02-09 UNTIL 2013-12-16 | RESIGNED |
MS ROSEMARY DAY | Sep 1942 | British | Director | 2010-02-09 UNTIL 2019-05-31 | RESIGNED |
MISS CAROLINE LUCY BUSBY | Sep 1973 | British | Director | 2019-01-22 UNTIL 2020-01-22 | RESIGNED |
MR PAUL WILLIAMSON | Secretary | 2014-11-26 UNTIL 2016-02-24 | RESIGNED | ||
MR STUART FRASER MURRAY | Secretary | 2016-02-24 UNTIL 2019-01-19 | RESIGNED | ||
MS MARIE GRACIE | Secretary | 2010-04-21 UNTIL 2014-11-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Xanthe Margaret Marianthe Arvanitakis | 2020-03-02 - 2020-09-17 | 9/1970 | London | Significant influence or control |
The Chiswick House And Gardens Trust | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |