14 CHALCOT SQUARE MANAGEMENT CO. LIMITED

Profile 14 CHALCOT SQUARE MANAGEMENT CO. LIMITED

Actual on 01.03.2021
Company name
14 CHALCOT SQUARE MANAGEMENT CO. LIMITED
copy
copied
Company number
02480303
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 13 March 1990
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 24 September 2021 due by Friday, 08 October 2021

Last statement dated Thursday, 24 September 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
14 CHALCOT SQUARE, PRIMROSE HILL, LONDON, NW1 8YA
copy
copied

PSC and Officers 14 CHALCOT SQUARE MANAGEMENT CO. LIMITED

Officers

(as of 19.09.2020)

SMILLIE, Douglas James
Status: Active
Appointed on: Monday, 03 October 2005
Correspondence address: 12 Chalcot Square, Primrose Hill, London, NW1 8YA
Nationality: British
Role: Secretary
Occupation: Property Developer
SMILLIE, Douglas James
Status: Active
Appointed on: Monday, 14 July 1997
Correspondence address: 12 Chalcot Square, Primrose Hill, London, NW1 8YA
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Property Consultant
Country of residence: United Kingdom
HILLS, Andrew John
Status: Not active
Appointed on: Friday, 12 September 2003
Resigned on: Friday, 08 July 2005
Correspondence address: 14a Chalcot Square, London, NW1 8YA
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Designer
KELLY, Joanna Susan
Status: Not active
Appointed on: Tuesday, 07 October 1997
Resigned on: Friday, 12 September 2003
Correspondence address: Mill House, 18 High Street, Whitwell, Hertfordshire, SG4 8AG
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Marketing Manager
PARISH, Ian Charles
Status: Not active
Appointed on: Monday, 03 October 2005
Resigned on: Monday, 12 March 2012
Correspondence address: 39 Gloucester Avenue, London, United Kingdom, NW1 7BA
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
ALBAN, Timothy John
Status: Not active
Appointed on: Thursday, 31 March 1994
Resigned on: Monday, 14 July 1997
Correspondence address: Top Floor Flat, 14 Chalcot Square, London, NW1 8YA
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Television Sound Engineer
ANDERSON, John Maxwell, Professor
Status: Not active
Appointed on: Thursday, 25 August 2005
Resigned on: Thursday, 03 November 2005
Correspondence address: 14 Chalcot Square, Primrose Hill, London, NW1 8YA
Role: Secretary
LACE, Jonathan Mark
Status: Not active
Appointed on: Thursday, 07 July 2005
Resigned on: Thursday, 25 August 2005
Correspondence address: 9 Thorn Park, Mannamead, Plymouth, Devon, PL3 4TG
Role: Secretary
LACE, Jonathan Mark
Status: Not active
Resigned on: Thursday, 25 August 2005
Correspondence address: 9 Thorn Park, Mannamead, Plymouth, Devon, PL3 4TG
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: College Lecturer
Country of residence: United Kingdom
BERTSCHINGER, Andrew John
Status: Not active
Resigned on: Thursday, 31 March 1994
Correspondence address: 14 Chalcot Square, Primrose Hill, London, NW1 8YA
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Salesman
BERTSCHINGER, John William
Status: Not active
Resigned on: Tuesday, 07 October 1997
Correspondence address: Medlars Back Lane, Sheering, Bishops Stortford, Hertfordshire, CM22 7NF
Nationality: British
Date of birth: November 1915
Role: Director
Occupation: Retired
ANDERSON, John Maxwell, Professor
Status: Not active
Resigned on: Tuesday, 31 January 2006
Correspondence address: 14 Chalcot Square, Primrose Hill, London, NW1 8YA
Nationality: British
Date of birth: June 1928
Role: Director
Occupation: Architect
STANBURY, Peter John Terence, Dr
Status: Not active
Resigned on: Tuesday, 31 January 2006
Correspondence address: 9 Toxteth Road, Glebe, Australia, N S W, FOREIGN
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Museum Curator
FAULKNER, Thomas Martin
Status: Not active
Resigned on: Wednesday, 06 July 2005
Correspondence address: 14 Chalcot Square, Primrose Hill, London, NW1 8YA
Role: Secretary
FAULKNER, Thomas Martin
Status: Not active
Resigned on: Wednesday, 06 July 2005
Correspondence address: 14 Chalcot Square, Primrose Hill, London, NW1 8YA
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Librarian
Show all records Hide
Person with significant control

(as of 01.03.2021)

Mr Douglas James Smillie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 London, England
Nationality: British
Date of birth: December 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent