UKBizDB.co.uk

93 CHADWICK ROAD LIMITED

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

This company is commonly known as 93 Chadwick Road Limited. The company was founded 23 years ago and was given the registration number 04207320. The firm's registered office is in LONDON. You can find them at 93b Chadwick Road, , London, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:93 CHADWICK ROAD LIMITED
Company Number:04207320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:93b Chadwick Road, London, England, SE15 4PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93, Chadwick Road, London, England, SE15 4PU

Director21 July 2023Active
93b, Chadwick Road, London, England, SE15 4PU

Director26 November 2020Active
93, Chadwick Road, London, England, SE15 4PU

Director21 July 2023Active
93, Chadwick Road, London, SE15 4PU

Secretary15 April 2008Active
93 Chadwick Road, London, SE15 4PU

Secretary17 June 2013Active
93b Chadwick Road, London, SE15 4PU

Secretary08 September 2006Active
67a Chadwick Road, London, SE15 4PU

Secretary23 February 2006Active
93b Chadwick Road, London, SE15 4PU

Secretary27 April 2001Active
93b Chadwick Road, London, SE15 4PU

Secretary12 December 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 April 2001Active
93c, Chadwick Road, London, England, SE15 4PU

Director07 December 2015Active
93c Chadwick Road, London, SE15 4PU

Director14 June 2002Active
93, Chadwick Road, London, England, SE15 4PU

Director07 December 2015Active
46 Undine Street, London, SW17 8PR

Director27 April 2001Active
93b Chadwick Road, London, SE15 4PU

Director27 April 2001Active

People with Significant Control

Ms Verity Mary Portas
Notified on:16 December 2022
Status:Active
Date of birth:November 1995
Nationality:British
Country of residence:England
Address:93, Chadwick Road, London, England, SE15 4PU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Isaac John Corbett Mcmorrow
Notified on:16 December 2022
Status:Active
Date of birth:October 1992
Nationality:British
Country of residence:England
Address:93, Chadwick Road, London, England, SE15 4PU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Stephen Pierce
Notified on:26 February 2018
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:93b, Chadwick Road, London, England, SE15 4PU
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Rosie Waggott
Notified on:26 February 2018
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:England
Address:93b, Chadwick Road, London, England, SE15 4PU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Simon Avison
Notified on:04 June 2016
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:England
Address:93b, Chadwick Road, London, England, SE15 4PU
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Alexandra Sassa Chryssanthakis
Notified on:04 June 2016
Status:Active
Date of birth:January 1989
Nationality:Norwegian
Country of residence:England
Address:93b, Chadwick Road, London, England, SE15 4PU
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Eiza Fabello
Notified on:04 June 2016
Status:Active
Date of birth:June 1981
Nationality:British
Address:93 Chadwick Road, SE15 4PU
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.