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Dato Capital United Kingdom

Chiswick Real Estate LTD

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CHISWICK REAL ESTATE LIMITED

Details

Company type Private Limited Company, Active
Company Number 14831242
Universal Entity Code8467-6192-1073-1039
Record last updated Friday, April 28, 2023 11:50:11 AM UTC
Official Address 71 Shelton Street Covent Garden Holborn And, Holborn And Covent Garden
There are 149,060 companies registered at this street
Postal Code WC2H9JQ
Sector Management of real estate on a fee or contract basis

Directors

Document Type Publication date Download link
Registry Apr 27, 2023 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Notices Apr 22, 2016 Final meetings Final meetings
Notices Sep 16, 2014 Resolutions for winding-up Resolutions for winding-up
Notices Sep 16, 2014 Appointment of liquidators Appointment of liquidators
Notices Sep 16, 2014 Notices to creditors Notices to creditors
Financials Dec 18, 2013 Annual accounts Annual accounts
Registry Sep 6, 2013 Annual return Annual return
Financials Dec 12, 2012 Annual accounts Annual accounts
Registry Nov 19, 2012 Change of particulars for director Change of particulars for director
Registry Sep 28, 2012 Resignation of one Director Resignation of one Director
Registry Sep 24, 2012 Annual return Annual return
Registry Sep 24, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Sep 24, 2012 Change of particulars for director Change of particulars for director
Registry Sep 24, 2012 Change of particulars for director 5912... Change of particulars for director 5912...
Registry Sep 24, 2012 Change of particulars for director Change of particulars for director
Registry Sep 24, 2012 Change of particulars for director 5912... Change of particulars for director 5912...
Registry Sep 24, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Sep 12, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 28, 2012 Appointment of a man as Director 5912... Appointment of a man as Director 5912...
Registry Jun 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 28, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 7, 2012 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Sep 19, 2011 Annual return Annual return
Financials Aug 11, 2011 Annual accounts Annual accounts
Financials Sep 15, 2010 Annual accounts 5912... Annual accounts 5912...
Registry Sep 15, 2010 Annual return Annual return
Registry Jun 3, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 3, 2010 Statement of satisfaction in full or in part of mortgage or charge 5912... Statement of satisfaction in full or in part of mortgage or charge 5912...
Registry Jun 3, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 3, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 28, 2010 Particulars of a mortgage or charge 5912... Particulars of a mortgage or charge 5912...
Financials Dec 9, 2009 Annual accounts Annual accounts
Registry Nov 11, 2009 Annual return Annual return
Registry Nov 11, 2009 Change of registered office address Change of registered office address
Registry Jan 7, 2009 Annual return Annual return
Financials Dec 23, 2008 Annual accounts Annual accounts
Registry Oct 2, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 30, 2008 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 2, 2008 Annual accounts Annual accounts
Registry Sep 21, 2007 Annual return Annual return
Registry Jul 11, 2007 Change of accounting reference date Change of accounting reference date
Registry Mar 29, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 11, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 23, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 19, 2006 Particulars of a mortgage or charge 5912... Particulars of a mortgage or charge 5912...
Registry Oct 17, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 10, 2006 Change of name certificate Change of name certificate
Registry Oct 4, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 4, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5912... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5912...
Registry Oct 4, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 4, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5912... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5912...
Registry Oct 4, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 4, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 4, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 3, 2006 Resignation of a director Resignation of a director
Registry Oct 3, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 2, 2006 Appointment of a director Appointment of a director
Registry Sep 22, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 22, 2006 Appointment of a director Appointment of a director
Registry Sep 22, 2006 Appointment of a director 5912... Appointment of a director 5912...
Registry Sep 22, 2006 Appointment of a director Appointment of a director
Registry Aug 22, 2006 Six appointments: 4 men and 2 companies Six appointments: 4 men and 2 companies

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