AVIEMORE CHINEHAM GP LIMITED
Non-Trading
General Information
NAME
AVIEMORE CHINEHAM GP LIMITED
COMPANY NUMBER
07637313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
17/05/2011
(13 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
17/05/2011
13/10/2014
MEPC CHINEHAM GP LIMITED
LONDON
SW7 4DL
95 Cromwell Road
LONDON
SW7 4DL
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 |
|---|---|---|
| MEPC FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| AVIEMORE CHINEHAM GP LIMITED | Non-Trading | View Report |
| AVIEMORE CHINEHAM PARK NO. 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVIEMORE CHINEHAM GP 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 AVIEMORE CHINEHAM GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIEMORE CHINEHAM GP 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 |
|---|---|---|---|---|
|
15/02/2019 - Present (5 years and 9 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 17 Past: 41 |
View Report |
|
15/02/2019 - Present (5 years and 9 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 34 Past: 28 |
View Report |
|
17/05/2011 - Present (13 years and 6 months) Born in Jul 1956 |
Resigned | Director |
Current: 0 Past: 77 |
View Report |
|
17/05/2011 - Present (13 years and 6 months) Born in Jan 1960 |
Resigned | Director |
Current: 22 Past: 95 |
View Report |
|
17/05/2011 - Present (13 years and 6 months) Born in Dec 1965 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 24/02/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 26/02/2022 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 11/07/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 18/12/2019 | Seng Khoon Ng (924638194) has left the board |
| 12/07/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 27/02/2019 | New Board Member Martin James Ratchford (925556363) Appointed |
| 27/02/2019 | New Board Member Jonathan Henry Cheshire Walsh (913204961) Appointed |
| 20/02/2019 | Chia Khong Shoong (924006850) has left the board |
| 20/02/2019 | Uten Lohachitpitaks (924006295) has left the board |
| 12/10/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 17/05/2018 | New Company Secretary Seng Khoon Ng (924638194) Appointed |
| 17/05/2018 | Change in Reg. Office |
| 15/11/2017 | Jonas Mitzschke (917670062) has left the board |
| 15/11/2017 | Jan Wodzinski (922549740) has left the board |
| 15/11/2017 | Matthew Blake (923087142) has left the board |
| 15/11/2017 | Thomas Ranald Stenhouse (916411391) has left the board |
| 15/11/2017 | Robert William Middleton Brook (914978317) has left the board |
| 15/11/2017 | New Board Member Chia Khong Shoong (924006850) Appointed |
| 15/11/2017 | New Board Member Uten Lohachitpitaks (924006295) Appointed |
| 14/11/2017 | Change in Reg. Office |
| 06/10/2017 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 10/05/2017 | Alexander Hugh MacKenzie (917536956) has left the board |
| 10/05/2017 | New Board Member Matthew Blake (923087142) Appointed |
| 02/03/2017 | New Board Member Jan Wodzinski (922549740) Appointed |
| 01/03/2017 | Nicolas Esmond Bruce (921209708) has left the board |
| 14/10/2016 | New Accounts filed |
| 16/08/2016 | New Board Member Nicolas Esmond Bruce (921209708) Appointed |
| 16/08/2016 | Manish Harshad Desai (918819107) has left the board |
| 15/06/2016 | New Annual Return filed |
| 14/06/2016 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 16/10/2014 | Rachel Page (911035817) has left the board |
| 16/10/2014 | Jonathan Henry Cheshire Walsh (913204961) has left the board |
| 16/10/2014 | Rupert Nicholas Scott Batho (913205970) has left the board |
| 15/10/2014 | James Anthony Dipple (905284273) has left the board |
| 15/10/2014 | Change in Reg. Office |
| 15/10/2014 | New Board Member Manish Harshad Desai (918819107) Appointed |
| 15/10/2014 | MEPC SECRETARIES LIMITED (916011988) has left the board |
| 14/10/2014 | New Board Member Jonas Mitzschke (917670062) Appointed |
| 14/10/2014 | New Board Member Thomas Ranald Stenhouse (916411391) Appointed |
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