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. - LONDON

This company is listed in the following categories:
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

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