Company information:
Chiltonian Limited (No: 00283027)
Address: C/O PLADIS, 3RD FLOOR, BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD, LONDON, W4 5YA
Status: Active
Incorporated: 27-Dec-1933
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-May-2024
Industry Class: 74990 - Non-trading company
Current Director: HELEN JOSEPHINE MCCARTHY ( DOB: Nov-1966 From: Apr-2012 )
Current Director: MARK OLDHAM ( DOB: May-1959 From: Sep-2004 )
Current Secretary: MARK OLDHAM ( DOB: May-1959 From: Sep-2004 )
Resigned Director: LORNA DAVIS ( DOB: Nov-1959 From: Jan-2000 To: May-2002 )
Resigned Director: MOHAMED ELSARKY ( DOB: Jul-1957 From: Feb-2003 To: Sep-2004 )
Resigned Director: SYDNEY DAVID FREEDMAN ( DOB: Jun-1942 From: Feb-1991 To: Mar-2000 )
Resigned Director: SUSAN FURST ( DOB: May-1952 From: Sep-2004 To: Apr-2012 )
Resigned Director: IAN PETER HASLEGRAVE ( DOB: Aug-1968 From: Sep-2004 To: Dec-2004 )
Resigned Director: DOMINIQUE MARION ( DOB: May-1956 From: Mar-2000 To: Jan-2004 )
Resigned Director: KIERAN JOSEPH MOLONEY ( DOB: Mar-1950 From: Feb-1991 To: Jun-1991 )
Resigned Director: NIGEL LAURENCE O'TOOLE ( DOB: Sep-1953 From: Jun-1991 To: Feb-1996 )
Resigned Director: JAMES PATRICK PLUNKETT ( DOB: Nov-1956 From: Mar-1996 To: Mar-2000 )
Resigned Director: ALEXANDER GEORGE MALCOLM RITCHIE ( DOB: Jun-1954 From: Sep-2004 To: Sep-2005 )
Resigned Director: JILL ROBINSON ( DOB: Nov-1960 From: Oct-2003 To: Apr-2004 )
Resigned Secretary: GERALD CLARKE ( DOB: Jan-1962 From: May-2004 To: Sep-2004 )
Resigned Secretary: DOMINIQUE MARION ( DOB: May-1956 From: Mar-2000 To: Oct-2003 )
Resigned Secretary: KIERAN JOSEPH MOLONEY ( DOB: Mar-1950 From: Feb-1991 To: Jun-1991 )
Resigned Secretary: NIGEL LAURENCE O'TOOLE ( DOB: Sep-1953 From: Jun-1991 To: Feb-1996 )
Resigned Secretary: JAMES PATRICK PLUNKETT ( DOB: Nov-1956 From: Mar-1996 To: Mar-2000 )
Resigned Secretary: JILL ROBINSON ( DOB: Nov-1960 From: Oct-2003 To: Apr-2004 )
Persons of Significant Control:
The Jacob's Bakery Limited, Hayes Park Hayes End Road, Hayes, Middlesex, UB4 8EE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)