CHISWICK QUAY MARINA LIMITED
Active - Accounts Filed
General Information
NAME
CHISWICK QUAY MARINA LIMITED
COMPANY NUMBER
02262409
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
26/05/1988
(36 years and 6 months old)
WEBSITE
www.chiswickquay.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W4 3UR
Telephone: 08444772332
TPS: No
The Marina Office
Chiswick Quay
London
W4 3UR
Telephone: 89948743
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHISWICK QUAY RESIDENTS LIMITED | Non-Trading | View Report |
| CHISWICK QUAY MARINA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Accounts filed |
| 11/09/2024 | New Board Member Stephen John Roberson (932690757) Appointed |
| 28/06/2024 | Richard James Wheeler (930244090) has left the board |
Credit Risk Overview
Want to learn more about CHISWICK QUAY MARINA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHISWICK QUAY MARINA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHISWICK QUAY MARINA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/04/1991 - Present (33 years and 8 months) Born in N/A |
Active | Secretary |
Current: 3 Past: 4 |
View Report |
|
29/10/2014 - Present (10 years and 1 months) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
10/12/2020 - Present (4years) Born in Oct 1946 (age: 78) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/01/2023 - Present (1 years and 10 months) Born in Jul 1944 (age: 80) |
Active | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHISWICK QUAY RESIDENTS LIMITED | Non-Trading | View Report |
| CHISWICK QUAY MARINA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Accounts filed |
| 11/09/2024 | New Board Member Stephen John Roberson (932690757) Appointed |
| 28/06/2024 | Richard James Wheeler (930244090) has left the board |
| 19/04/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 11/12/2023 | Richard James Moore (914180974) has left the board |
| 08/05/2023 | New Board Member Jeremy Michael Jorgen Malherbe Jensen (910826803) Appointed |
| 06/05/2023 | New Confirmation Statement filed |
| 04/05/2023 | Christopher Paul Dadarria (903597526) has left the board |
| 31/03/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 06/02/2023 | New Board Member Robert Denham Bryce (903142738) Appointed |
| 23/11/2022 | New Board Member Richard James Wheeler (930244090) Appointed |
| 08/06/2022 | New Board Member Callum McGeoch (929652082) Appointed |
| 21/12/2021 | New Accounts filed |
| 15/04/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/05/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 20/08/2018 | New Board Member Richard James Moore (914180974) Appointed |
| 17/05/2018 | New Confirmation Statement filed |
| 11/11/2017 | New Accounts filed |
| 22/04/2017 | New Confirmation Statement filed |
| 03/02/2017 | New Accounts filed |
| 29/04/2016 | New Confirmation Statement filed |
| 07/01/2016 | New Accounts filed |
| 11/11/2015 | Eric Peter Keetch (910900737) has left the board |
| 23/04/2015 | Simon Richard Forster (904835237) has left the board |
| 17/04/2015 | New Confirmation Statement filed |
| 05/11/2014 | New Board Member Frank Walters (904635982) Appointed |
| 25/06/2014 | New Accounts filed |
| 26/04/2014 | New Confirmation Statement filed |
| 31/05/2013 | New Accounts filed |
| 04/05/2013 | New Confirmation Statement filed |
| 01/05/2013 | Margaret Evelyn Webber (900812983) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 09/10/2012 | New Board Member Simon Richard Forster (904835237) Appointed |
| 19/01/1970 | New Board Member Roger McGlynn (927769598) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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