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117 Chesterton Road Limited LONDON


117 Chesterton Road started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05215453. The 117 Chesterton Road company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at C/o Urang Property Management Limited. Postal code: SW6 4NF.

The firm has 3 directors, namely Thomas S., Anna M. and Maximilian J.. Of them, Maximilian J. has been with the company the longest, being appointed on 2 March 2014 and Thomas S. has been with the company for the least time - from 19 September 2017. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Phylicia A. who worked with the the firm until 31 March 2012.

117 Chesterton Road Limited Address / Contact

Office Address C/o Urang Property Management Limited
Office Address2 196 New Kings Road
Town London
Post code SW6 4NF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05215453
Date of Incorporation Thu, 26th Aug 2004
Industry Residents property management
End of financial Year 31st December
Company age 16 years old
Account next due date Thu, 30th Sep 2021 (422 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 29th Apr 2021 (2021-04-29)
Last confirmation statement dated Wed, 15th Apr 2020

Company staff

Thomas S.

Position: Director

Appointed: 19 September 2017

Urang Property Management Limited

Position: Corporate Secretary

Appointed: 11 September 2017

Anna M.

Position: Director

Appointed: 05 August 2017

Maximilian J.

Position: Director

Appointed: 02 March 2014

Oliver V.

Position: Director

Appointed: 02 March 2014

Resigned: 15 August 2014

Louise S.

Position: Director

Appointed: 01 April 2012

Resigned: 18 September 2017

Vinaro S.

Position: Director

Appointed: 01 April 2012

Resigned: 19 July 2016

Jennifer J.

Position: Director

Appointed: 30 September 2006

Resigned: 02 March 2014

Marina C.

Position: Director

Appointed: 26 August 2004

Resigned: 30 September 2006

Diana R.

Position: Nominee Director

Appointed: 26 August 2004

Resigned: 26 August 2004

Reddings Company Secretary Limited

Position: Corporate Director

Appointed: 26 August 2004

Resigned: 26 August 2004

Phylicia A.

Position: Secretary

Appointed: 26 August 2004

Resigned: 31 March 2012

David L.

Position: Director

Appointed: 26 August 2004

Resigned: 31 December 2009

Reddings Company Secretary Limited

Position: Corporate Secretary

Appointed: 26 August 2004

Resigned: 27 August 2004

Jean A.

Position: Director

Appointed: 26 August 2004

Resigned: 31 March 2012

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we researched, there is Maximilian J. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Louise S. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Maximilian J.

Notified on 6 April 2016
Ceased on 14 April 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Louise S.

Notified on 6 April 2016
Ceased on 18 September 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2019/12/31
filed on: 1st, May 2020
Free Download (2 pages)

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