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16 Chepstow Place Limited, W2 4TA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

16 CHEPSTOW PLACE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 16 Chepstow Place Limited. The company was founded 20 years ago and was given the registration number 05197249. The firm's registered office is in LONDON. You can find them at 18 Chepstow Place, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:16 CHEPSTOW PLACE LIMITED
Company Number:05197249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2004
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:18 Chepstow Place, London, W2 4TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Chepstow Place, London, W2 4TA

Secretary09 October 2007Active
18, Chepstow Place, London, W2 4TA

Director09 October 2007Active
18, Chepstow Place, London, United Kingdom, W2 4TA

Director09 October 2007Active
Apartment A 2 3 32 Damai Suria, Salan V Thant Kuala Lumpur, Selangor, Malaysia, FOREIGN

Secretary04 August 2004Active
32 The Baynards 27 Hereford Road, London, W2 4TQ

Secretary26 October 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary04 August 2004Active
Apartment A 2 3 32 Damai Suria, Salan V Thant Kuala Lumpur, Selangor, Malaysia, FOREIGN

Director04 August 2004Active
Ground Floor Flat, 16 Chepstow Place, London, W2 4TA

Director04 August 2004Active
32 The Baynards 27 Hereford Road, London, W2 4TQ

Director26 October 2004Active
32 The Baynards 27 Hereford Road, London, W2 4TQ

Director26 October 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director04 August 2004Active

People with Significant Control

Mrs Pauline Mcwhinnie
Notified on:06 April 2016
Status:Active
Date of birth:October 1927
Nationality:British
Country of residence:United Kingdom
Address:18 Chepstow Place, London, United Kingdom, W2 4TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen Edward Jones
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:18 Chepstow Place, London, United Kingdom, W2 4TA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Katharine Francesca Yarker Barnfather
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:18 Chepstow Place, London, United Kingdom, W2 4TA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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