CHILTONIAN LIMITED

Profile CHILTONIAN LIMITED

Actual on 01.09.2021
Company name
CHILTONIAN LIMITED
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Company number
00283027
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 27 December 1933
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 07 May 2022 due by Saturday, 21 May 2022

Last statement dated Friday, 07 May 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD, CHISWICK, ENGLAND, LONDON, W4 5YA
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PSC and Officers CHILTONIAN LIMITED

Officers

(as of 18.09.2020)

MCCARTHY, Helen Josephine
Status: Active
Appointed on: Tuesday, 17 April 2012
Correspondence address: Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
OLDHAM, Mark
Status: Active
Appointed on: Monday, 20 September 2004
Correspondence address: Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
Nationality: British
Role: Secretary
Occupation: Barrister
OLDHAM, Mark
Status: Active
Appointed on: Monday, 20 September 2004
Correspondence address: Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Barrister
Country of residence: England
RITCHIE, Alexander George Malcolm
Status: Not active
Appointed on: Monday, 20 September 2004
Resigned on: Friday, 02 September 2005
Correspondence address: Croft Park 6 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
HASLEGRAVE, Ian Peter
Status: Not active
Appointed on: Monday, 20 September 2004
Resigned on: Friday, 03 December 2004
Correspondence address: 7 Chesilton Road, Fulham, London, SW6 5AA
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Lawyer
MARION, Dominique
Status: Not active
Appointed on: Monday, 20 March 2000
Resigned on: Friday, 16 January 2004
Correspondence address: 14 Clonmel Road, London, SW6 5BJ
Nationality: French
Date of birth: May 1956
Role: Director
Occupation: Finance Director
FREEDMAN, Sydney David
Status: Not active
Resigned on: Friday, 31 March 2000
Correspondence address: 9a Grove Road, Northwood, Middlesex, HA6 2AP
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Director
PLUNKETT, James Patrick
Status: Not active
Appointed on: Friday, 01 March 1996
Resigned on: Friday, 31 March 2000
Correspondence address: 6 Burrell Road, Prenton, Merseyside, L42 8NH
Role: Secretary
PLUNKETT, James Patrick
Status: Not active
Appointed on: Friday, 01 March 1996
Resigned on: Friday, 31 March 2000
Correspondence address: 6 Burrell Road, Prenton, Merseyside, L42 8NH
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Accountant
CLARKE, Gerald
Status: Not active
Appointed on: Wednesday, 05 May 2004
Resigned on: Monday, 20 September 2004
Correspondence address: 35 Lache Lane, Chester, Cheshire, CH4 7LP
Role: Secretary
ELSARKY, Mohamed
Status: Not active
Appointed on: Monday, 03 February 2003
Resigned on: Monday, 20 September 2004
Correspondence address: 37 New Hereford House, 129 Park Street, London, W1K 7JB
Nationality: Australian
Date of birth: July 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
MOLONEY, Kieran Joseph
Status: Not active
Resigned on: Sunday, 30 June 1991
Correspondence address: 15 The Mount, Caversham, Reading, Berkshire, RG4 7RU
Role: Secretary
MOLONEY, Kieran Joseph
Status: Not active
Resigned on: Sunday, 30 June 1991
Correspondence address: 15 The Mount, Caversham, Reading, Berkshire, RG4 7RU
Nationality: British
Date of birth: March 1950
Role: Director
O'TOOLE, Nigel Laurence
Status: Not active
Appointed on: Sunday, 30 June 1991
Resigned on: Thursday, 29 February 1996
Correspondence address: 3 Cowbit Road, Spalding, Lincolnshire, PE11 2RD
Role: Secretary
O'TOOLE, Nigel Laurence
Status: Not active
Appointed on: Sunday, 30 June 1991
Resigned on: Thursday, 29 February 1996
Correspondence address: 3 Cowbit Road, Spalding, Lincolnshire, PE11 2RD
Nationality: Irish
Date of birth: September 1953
Role: Director
Occupation: Financial Director
ROBINSON, Jill
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Tuesday, 06 April 2004
Correspondence address: 2 Ashford House, 39 High Street, London, SW19 5BZ
Role: Secretary
ROBINSON, Jill
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Tuesday, 06 April 2004
Correspondence address: 2 Ashford House, 39 High Street, London, SW19 5BZ
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Finance Director
FURST, Susan
Status: Not active
Appointed on: Monday, 20 September 2004
Resigned on: Tuesday, 17 April 2012
Correspondence address: 46 Broadhurst, Ashtead, Surrey, KT21 1QF
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
DAVIS, Lorna
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Tuesday, 21 May 2002
Correspondence address: 2 Southside, Groby Road, Altrincham, Cheshire, WA14 2BJ
Nationality: Australian
Date of birth: November 1959
Role: Director
Occupation: Director
MARION, Dominique
Status: Not active
Appointed on: Monday, 20 March 2000
Resigned on: Wednesday, 01 October 2003
Correspondence address: 14 Clonmel Road, London, SW6 5BJ
Role: Secretary
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Person with significant control

(as of 01.09.2021)

The Jacob's Bakery Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hayes Park Hayes, United Kingdom, Middlesex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors