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Chile Pine Management Company Limited (No: 01905453)

Address: THE CHESTNUTS, 3 BOLTON ROAD, LONDON, W4 3TE

Status: Active

Incorporated: 16-Apr-1985

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 24-Nov-2024

Industry Class: 98000 - Residents property management

Current Director: BOGHOS ALEXANDER BOGHOSSIAN ( DOB: Nov-1973   From: Sep-2006  )

Current Director: ANN CHANEY-CHARLESWORTH ( DOB: Sep-1973   From: Nov-2005  )

Current Director: ANDREW BRYAN DEANS ( DOB: Aug-1967   From: Jan-2006  )

Current Director: NUNO JORGE FROTA ( DOB: Oct-1977   From: Sep-2016  )

Current Director: AGATA GRZESZCZUK ( DOB: Apr-1977   From: Jun-2022  )

Current Director: ASIF IQBAL ( DOB: May-1960   From: Dec-2010  )

Current Director: COLIN SIDNEY VAUGHAN ( DOB: Nov-1960   From: May-2017  )

Current Director: ULRIKE VAUGHAN ( DOB: Oct-1959   From: May-2017  )

Current Director: IZABELA KINGA WOJCIK-IQBAL ( DOB: Oct-1972   From: Dec-2010  )

Current Secretary: ANDREW BRYAN DEANS ( DOB: Aug-1967   From: Feb-2007  )

Resigned Director: RICHARD MARK ATKINSON ( DOB: Jun-1974   From: Oct-2004   To: Mar-2012  )

Resigned Director: PENELOPE BRADSELL ( DOB: Dec-1965   From: Oct-1993   To: Jul-2006  )

Resigned Director: JENNIFER MARGARET BUNYAN ( DOB: Mar-1945   From: Nov-1991   To: Sep-1995  )

Resigned Director: MARTIN CHEESBROUGH ( DOB: Jun-1970   From: Apr-1998   To: Mar-2001  )

Resigned Director: JOANNA LILIAN CLAYTON ( DOB: Oct-1960   From: Feb-1996   To: Dec-2002  )

Resigned Director: RICHARD ADAM COHEN ( DOB: Jun-1965   From: Nov-1991   To: Sep-1993  )

Resigned Director: GREGORY TERRENCE COOPER ( DOB: Dec-1965   From: Mar-2002   To: Jul-2006  )

Resigned Director: ANDREW GORDON GROSE ( DOB: Jul-1958   From: Oct-1993   To: Feb-1996  )

Resigned Director: GARETH HUGHES ( DOB: Jan-1973   From: Oct-2004   To: Dec-2010  )

Resigned Director: DAVID DAWKIN JONES ( DOB: Mar-1967   From: Aug-1994   To: Dec-1999  )

Resigned Director: JANET SUSAN LEE ( DOB: Jan-1950   From: Nov-1991   To: Jun-1997  )

Resigned Director: CLAIRE MANSON ( DOB: Oct-1944   From: Jun-1997   To: May-2006  )

Resigned Director: LOUISE MCCARRON ( DOB: Mar-1963   From: Sep-1995   To: Nov-2001  )

Resigned Director: CLIVE NORRIS ( DOB: Oct-1958   From: Nov-1991   To: Apr-1998  )

Resigned Director: SIMON LEWIS PASS ( DOB: Dec-1986   From: Mar-2012   To: Jun-2022  )

Resigned Director: EMILY MARY PASS ( DOB: Jun-1987   From: Mar-2012   To: Jun-2022  )

Resigned Director: OLIVIA PODLEWSKA ( DOB: Jan-1980   From: Nov-2006   To: Jun-2012  )

Resigned Director: CHRIS ROSE ( DOB: May-1974   From: Mar-2002   To: Mar-2004  )

Resigned Director: DALLAS JOHN SHARPE ( DOB: Jun-1954   From: Jun-2012   To: May-2017  )

Resigned Director: JANE CATRIONA STORER-TAYLOR ( DOB: Nov-1960   From: Nov-1991   To: Aug-1998  )

Resigned Director: ANGELIQUE TODESCO ( DOB: Nov-1968   From: Aug-1998   To: Aug-2001  )

Resigned Director: OSVALDO VOZZO ( DOB: Aug-1958   From: Jun-2012   To: May-2017  )

Resigned Director: ADRIENNE ELIZABETH WILLIAMS ( DOB: May-1957   From: Nov-1991   To: Jun-1994  )

Resigned Director: LIZA JANE WOODESON ( DOB: Mar-1970   From: Oct-2004   To: Nov-2005  )

Resigned Director: MARTIN PETER WYN GRIFFITH ( DOB: Feb-1957   From: May-2003   To: Sep-2016  )

Resigned Secretary: JOANNA LILIAN CLAYTON ( DOB: Oct-1960   From: Mar-1997   To: Apr-1999  )

Resigned Secretary: CLAIRE MANSON ( DOB: Oct-1944   From: Nov-2001   To: May-2003  )

Resigned Secretary: LOUISE MCCARRON ( DOB: Mar-1963   From: Apr-2001   To: Sep-2001  )

Resigned Secretary: CHRISTOPHER KEVIN ROSE (   From: May-2003   To: Mar-2004  )

Resigned Secretary: JANE CATRIONA STORER-TAYLOR ( DOB: Nov-1960   From: Nov-1991   To: Mar-1997  )

Resigned Secretary: JOANNA CATHERINE WILSON ( DOB: Nov-1970   From: Apr-1999   To: Mar-2001  )

Resigned Secretary: MARTIN PETER WYN GRIFFITH ( DOB: Feb-1957   From: Mar-2004   To: Feb-2007  )

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 24 Chart
Called up share capital not paid, not expressed as current asset 8 8.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Fixed assets 2,060 2,060 2,060 2,060 2,060 2060.0,2060.0,2060.0,2060.0,2060.0,0.0,0.0,0.0
Current assets 24,810 29,029 31,869 9,797 15,207 20,718 29,385 37,017 24810.0,29029.0,31869.0,9797.0,15207.0,20718.0,29385.0,37017.0
Net current assets (liabilities) 24,810 29,029 31,869 9,797 15,207 20,718 29,385 37,017 24810.0,29029.0,31869.0,9797.0,15207.0,20718.0,29385.0,37017.0
Total assets less current liabilities 26,878 31,089 33,929 11,857 17,267 22,778 31,445 39,077 26878.0,31089.0,33929.0,11857.0,17267.0,22778.0,31445.0,39077.0
Accrued liabilities, not expressed within creditors subtotal 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Net assets (liabilities) 26,878 31,089 33,929 11,857 17,267 22,778 31,408 38,872 26878.0,31089.0,33929.0,11857.0,17267.0,22778.0,31408.0,38872.0
Equity / share capital and reserves 26,878 31,089 33,929 11,857 17,267 22,778 31,408 38,872 26878.0,31089.0,33929.0,11857.0,17267.0,22778.0,31408.0,38872.0
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