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64 Chetwynd Road Limited

Founded in 2004, 64 Chetwynd Road, classified under reg no. 05280083 is an active company. Currently registered at 64 Chetwynd Road NW5 1DE, the company has been in the business for 16 years. Its financial year was closed on March 31 and its latest financial statement was filed on Sun, 31st Mar 2019.

The firm has 2 directors, namely Alison A., Nigel B.. Of them, Nigel B. has been with the company the longest, being appointed on 8 November 2004 and Alison A. has been with the company for the least time - from 1 April 2013. Currenlty, the firm lists one former director, whose name is Alex I. and who left the the firm on 1 April 2013. In addition, there is one former secretary - Alex I. who worked with the the firm until 1 April 2013.

64 Chetwynd Road Limited Address / Contact

Office Address 64 Chetwynd Road
Office Address2 London
Town
Post code NW5 1DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05280083
Date of Incorporation Mon, 8th Nov 2004
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 16 years old
Account next due date Thu, 31st Dec 2020 (173 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sun, 22nd Nov 2020 (2020-11-22)
Last confirmation statement dated Fri, 8th Nov 2019

Company staff

Alison A.

Position: Director

Appointed: 01 April 2013

Nigel B.

Position: Director

Appointed: 08 November 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 November 2004

Resigned: 08 November 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 08 November 2004

Resigned: 08 November 2004

Alex I.

Position: Director

Appointed: 08 November 2004

Resigned: 01 April 2013

Alex I.

Position: Secretary

Appointed: 08 November 2004

Resigned: 01 April 2013

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 November 2004

Resigned: 08 November 2004

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Alison A. The abovementioned PSC has 25-50% voting rights. The second entity in the persons with significant control register is Nigel B. This PSC and has 25-50% voting rights.

Alison A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Nigel B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Fri, 8th Nov 2019
filed on: 11th, November 2019 		Free Download (3 pages)

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