12 Chadwick Road Limited


Founded in 1991, 12 Chadwick Road, classified under reg no. 02668797 is an active company. Currently registered at 12 Chadwick Road E11 1NF, the company has been in the business for 30 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2019/12/31.

The firm has 3 directors, namely Fiona W., Laura N. and Alex L.. Of them, Alex L. has been with the company the longest, being appointed on 13 January 2019 and Fiona W. and Laura N. have been with the company for the least time - from 15 October 2020. 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 - Gary B. who worked with the the firm until 15 January 2018.

12 Chadwick Road Limited Address / Contact

Office Address 12 Chadwick Road
Office Address2 London
Town
Post code E11 1NF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02668797
Date of Incorporation Fri, 6th Dec 1991
Industry Dormant Company
End of financial Year 31st December
Company age 30 years old
Account next due date Thu, 30th Sep 2021 (55 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 20th Dec 2021 (2021-12-20)
Last confirmation statement dated Sun, 6th Dec 2020

Company staff

Fiona W.

Position: Director

Appointed: 15 October 2020

Laura N.

Position: Director

Appointed: 15 October 2020

Alex L.

Position: Director

Appointed: 13 January 2019

Helen O.

Position: Director

Appointed: 06 December 1991

Resigned: 15 October 2020

Gary B.

Position: Director

Appointed: 06 December 1991

Resigned: 15 January 2019

Gary B.

Position: Secretary

Appointed: 06 December 1991

Resigned: 15 January 2018

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 03 December 1991

Resigned: 06 December 1991

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Alex L. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Gary B. This PSC owns 25-50% shares.

Alex L.

Notified on 15 January 2019
Nature of control: 25-50% shares

Gary B.

Notified on 10 September 2016
Ceased on 18 January 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-31
Balance Sheet
Cash Bank On Hand222
Net Assets Liabilities222
Other
Number Shares Allotted 22
Par Value Share 11

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2019/12/31
filed on: 16th, December 2020
Free Download (2 pages)

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