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- CHISWICK PARK ESTATE MANAGEMENT LIMITED
CHISWICK PARK ESTATE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
CHISWICK PARK ESTATE MANAGEMENT LIMITED
COMPANY NUMBER
03851841
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
01/10/1999
(25 years and 2 months old)
WEBSITE
http://enjoy-work.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/10/1999
07/12/1999
ISSUESJUST LIMITED
Previous Names
01/10/1999 07/12/1999 ISSUESJUST LIMITED
LONDON
SW1E 5LB
Telephone: 02086368080
TPS: No
Building 3
Chiswick Park
566 Chiswick High Road
London
W4 5YA
Telephone: 86368080
c/o Revantage Real Estate Limite
13th Floor, Nova South
London
SW1E 5LB
SW1E 5LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CHISWICK PARK UNIT TRUST | N/A | N/A |
CHISWICK PARK ESTATE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/07/2024 | Event: New Accounts filed |
Date: 15/05/2024 | Event: New Board Member Craig Davis (932295944) Appointed |
Date: 15/05/2024 | Event: New Board Member Adam Beech Penney (932295771) Appointed |
Credit Risk Overview
Want to learn more about CHISWICK PARK ESTATE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHISWICK PARK ESTATE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHISWICK PARK ESTATE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/03/2011 - Present (13 years and 9 months) Born in Mar 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 41 |
View Report |
16/07/2021 - Present (3 years and 5 months) Born in Feb 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
Laurent Lucien Claude MacHenaud 15/12/2023 - Present (1years) Born in Jul 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 35 Past: 2 |
View Report |
09/05/2024 - Present (7 months) Born in Jan 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
09/05/2024 - Present (7 months) Born in Sep 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CET CONNECT LIMITED | N/A | N/A |
CHISWICK PARK UNIT TRUST | N/A | N/A |
CHISWICK PARK ESTATE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/07/2024 | Event: New Accounts filed |
Date: 15/05/2024 | Event: New Board Member Craig Davis (932295944) Appointed |
Date: 15/05/2024 | Event: New Board Member Adam Beech Penney (932295771) Appointed |
Date: 28/12/2023 | Event: James Lock (916035277) has left the board |
Date: 28/12/2023 | Event: New Board Member Laurent Lucien Claude MacHenaud (919784919) Appointed |
Date: 15/12/2023 | Event: New Confirmation Statement filed |
Date: 13/07/2023 | Event: New Accounts filed |
Date: 24/02/2023 | Event: New Confirmation Statement filed |
Date: 23/07/2022 | Event: New Confirmation Statement filed |
Date: 23/07/2022 | Event: New Accounts filed |
Date: 01/03/2022 | Event: Peter Paul Bingel (916035296) has left the board |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 12/01/2021 | Event: New Accounts filed |
Date: 29/12/2020 | Event: New Confirmation Statement filed |
Date: 06/08/2020 | Event: Emma Jane Morton (926731853) has left the board |
Date: 06/08/2020 | Event: New Board Member Emma Jane Morton (926442252) Appointed |
Date: 30/07/2020 | Event: New Board Member Emma Jane Morton (926731853) Appointed |
Date: 23/07/2020 | Event: Raymond Annel Marquis (924377052) has left the board |
Date: 04/12/2019 | Event: New Confirmation Statement filed |
Date: 03/12/2019 | Event: Change in Reg. Office |
Date: 03/12/2019 | Event: New Board Member Raymond Annel Marquis (924377052) Appointed |
Date: 03/12/2019 | Event: Vasilev Panayot Kostadinov (922111332) has left the board |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 09/01/2019 | Event: New Confirmation Statement filed |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 13/12/2017 | Event: New Confirmation Statement filed |
Date: 10/10/2017 | Event: New Accounts filed |
Date: 27/02/2017 | Event: New Annual Return filed |
Date: 23/12/2016 | Event: New Board Member Vasilev Panayot Kostadinov (922111332) Appointed |
Date: 23/12/2016 | Event: Michael John Pegler (911306579) has left the board |
Date: 05/10/2016 | Event: New Accounts filed |
Date: 16/12/2015 | Event: New Annual Return filed |
Date: 15/12/2015 | Event: New Accounts filed |
Date: 24/02/2015 | Event: New Annual Return filed |
Date: 05/10/2014 | Event: New Accounts filed |
Date: 06/12/2013 | Event: New Annual Return filed |
Date: 09/10/2013 | Event: New Accounts filed |
Date: 23/05/2013 | Event: Change in Reg. Office |
Date: 17/12/2012 | Event: New Annual Return filed |
Date: 03/10/2012 | Event: New Accounts filed |
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