CHILTERN OF BOVINGDON LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHILTERN OF BOVINGDON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHILTERN OF BOVINGDON LIMITED was incorporated 31 years ago on 08/04/1994 and has the registered number: 02917140. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2025.
CHILTERN OF BOVINGDON LIMITED was incorporated 31 years ago on 08/04/1994 and has the registered number: 02917140. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2025.
CHILTERN OF BOVINGDON LIMITED - LONDON
This company is listed in the following categories:
45190 - Sale of other motor vehicles
45190 - Sale of other motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 3 | 31/03/2024 | 29/12/2025 |
Registered Office
3 COLDBATH SQUARE
LONDON
EC1R 5HL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/04/2024 | 22/04/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW DAVID SWEENEY | Apr 1980 | British | Director | 2025-01-20 | CURRENT |
| MR PAUL WHITING | Nov 1967 | British | Director | 2025-01-20 | CURRENT |
| GILLIAN ANN SWEENEY | May 1954 | British | Director | 1994-04-08 | CURRENT |
| DAVID HUGH SWEENEY | Mar 1953 | British | Director | 1996-03-31 | CURRENT |
| MR SHAUN TERRY BRADE | Sep 1978 | British | Director | 2025-01-20 | CURRENT |
| PAUL WHITING | British | Secretary | 2006-01-27 | CURRENT | |
| KEVIN JOHN BRACKLEY | Feb 1963 | British | Director | 2002-05-16 UNTIL 2024-12-31 | RESIGNED |
| PAULA ANN BELLO | Mar 1966 | British | Director | 1994-04-08 UNTIL 1999-09-15 | RESIGNED |
| GILLIAN ANN SWEENEY | May 1954 | British | Secretary | 1994-04-08 UNTIL 1996-03-31 | RESIGNED |
| JANET MARGARET KILLEEN | British | Secretary | 1996-03-31 UNTIL 2006-01-27 | RESIGNED | |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-04-08 UNTIL 1994-04-11 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1994-04-08 UNTIL 1994-04-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chiltern Holding (Stokenchurch) Ltd | 2016-09-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Gillian Ann Sweeney | 2016-04-06 - 2016-09-26 | 5/1954 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |