Menna Overview
Here’s a quick overview of CHISWICK QUAY MARINA LIMITED 👀 — a London based business that started in 1988.
CHISWICK QUAY MARINA LIMITED
- Company statusactive
- Company No02262409
- Age38 years 2 months Incorporated 26 May 1988
- Officers7
Address
The Marina Office, Chiswick Quay, London, W4 3UR
CHISWICK QUAY MARINA LIMITED is an active company incorporated on 26 May 1988 and based in London. The company was registered 38 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Mar 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 07 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 29 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 24 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Dec 2023
Change Person Director Company With Change Date
3 Years Ago on 11 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 May 2023
Confirmation Statement With No Updates
3 Years Ago on 01 May 2023
Accounts With Accounts Type Small
3 Years Ago on 28 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 12 May 2022
Accounts With Accounts Type Small
4 Years Ago on 16 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 06 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 02 Dec 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHEATCROFT, Richard Frederick John | secretary | 01 Jan 1970 | |
| BRYCE, Robert Denham | director | Jul 1944 | 30 Jan 2023 |
| FORSTER, Simon Richard | director | Aug 1965 | 02 Apr 2025 |
| MCGEOCH, Callum | director | Sep 1974 | 01 Jun 2022 |
| MCGLYNN, Roger Francis | director | Oct 1946 | 10 Dec 2020 |
| ROBERSON, Stephen John | director | Apr 1947 | 02 Sept 2024 |
| WALTERS, Frank | director | Apr 1954 | 29 Oct 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chiswick Quay Residents Limited | 03 Mar 2025 |
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Here’s a quick overview of CHISWICK QUAY MARINA LIMITED 👀 — a London based business that started in 1988.