Company information:
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 |