This company is commonly known as Chiswick Estates Limited. The company was founded 13 years ago and was given the registration number 07598377. The firm's registered office is in LONDON. You can find them at 361-365 Chiswick High Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | CHISWICK ESTATES LIMITED |
|---|---|---|
| Company Number | : | 07598377 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 April 2011 |
| End of financial year | : | 02 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 361-365 Chiswick High Road, London, W4 4HS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, United Kingdom, SL5 9FE | Director | 24 May 2023 | Active |
| 361-365, Chiswick High Road, London, United Kingdom, W4 4HS | Director | 17 February 2014 | Active |
| 7, Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, England, SL5 9FE | Director | 28 November 2022 | Active |
| 7, Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, England, SL5 9FE | Director | 11 April 2011 | Active |
| 361-365, Chiswick High Road, London, W4 4HS | Director | 20 December 2019 | Active |
| 361-365, Chiswick High Road, London, W4 4HS | Director | 01 January 2018 | Active |
| 361-365, Chiswick High Road, London, United Kingdom, W4 4HS | Director | 11 April 2011 | Active |
| 361-365, Chiswick High Road, London, United Kingdom, W4 4HS | Director | 11 April 2011 | Active |
| Chiswick Estates Freehold Limited | ||
| Notified on | : | 24 May 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 7, Queens Square, Ascot Business Park, Ascot, United Kingdom, SL5 9FE |
| Nature of control | : |
|
| Harvey Nichols Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 361-365, Chiswick High Road, London, England, W4 4HS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-08 | Accounts | Change account reference date company previous extended. | Download |
| 2023-06-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-05 | Incorporation | Memorandum articles. | Download |
| 2023-06-05 | Resolution | Resolution. | Download |
| 2023-06-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-26 | Officers | Termination director company with name termination date. | Download |
| 2023-05-26 | Officers | Termination director company with name termination date. | Download |
| 2023-05-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-26 | Officers | Termination director company with name termination date. | Download |
| 2023-05-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-26 | Officers | Appoint person director company with name date. | Download |
| 2023-05-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-04 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-05-04 | Capital | Legacy. | Download |
| 2023-05-04 | Insolvency | Legacy. | Download |
| 2023-05-04 | Resolution | Resolution. | Download |
| 2022-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-29 | Officers | Appoint person director company with name date. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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