Company information:
Chetwoods (London) Limited (No: 03137556)
Address: GROUND FLOOR, UNIT B, DICKENS COURT, BRITTON STREET, LONDON, EC1M 5SX, UNITED KINGDOM
Status: Active
Incorporated: 13-Dec-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Mar-2025
Industry Class: 71111 - Architectural activities
Current Director: LAURENCE NEIL CHETWOOD ( DOB: Apr-1957 From: Mar-1998 )
Current Director: ANTHONY JAMES PALMER ( From: Jul-2019 )
Current Director: ANTHONY JAMES PALMER ( DOB: Jun-1987 From: Jul-2019 )
Current Director: TIMOTHY JAMES WARD ( DOB: Sep-1967 From: Jul-2019 )
Current Director: TIMOTHY JAMES WARD ( DOB: Sep-1967 From: Jul-2019 )
Current Secretary: ROSALIND ALISON CHETWOOD ( From: Aug-2016 )
Resigned Director: ROY JOSEPH COLLADO ( From: Dec-1995 To: Mar-1998 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Dec-1995 To: Dec-1995 )
Resigned Director: PAUL JAMES HINKIN ( DOB: Mar-1965 From: Jan-2001 To: Dec-2003 )
Resigned Director: CHRISTOPHER JOHN SLAMON ( DOB: Jan-1965 From: Sep-2001 To: Jan-2011 )
Resigned Director: CLIVE GRAHAM WHITE ( DOB: May-1966 From: Jan-2001 To: May-2011 )
Resigned Secretary: ROSALIND ALISON CHETWOOD ( DOB: Apr-1964 From: Feb-1996 To: Dec-2015 )
Resigned Secretary: EILEEN MARY DAVIES ( DOB: Jul-1957 From: Dec-1995 To: Feb-1996 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Dec-1995 To: Dec-1995 )
Resigned Secretary: PAULINE LAWLOR ( From: Jan-2016 To: Jul-2016 )
Persons of Significant Control:
Chetwood Associates Ltd, 12 - 13 Clerkenwell Green, London, EC1R 0QJ, England: Ownership of voting rights - 75% or more (Notified: 2016-10-31, Ceased: 2016-10-31)
Chetwoods Limited, Ground Floor, Unit B, Dickens Court Britton Street, London, EC1M 5SX, 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)