Based in London, 25 Chesham Place Ltd was established in 1979, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. Ruhman, Robert, Peridot Property Ltd, Burn, Pamela, Camellia Corporation Limited, Dyson, Alexander James, Gilding, Nicholas, Jackaman, Angela, Khazai, Kamran, Peebles, Annabel, Wills, Nicholas Gilding, Peridot Property Ltd are listed as the directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RUHMAN, Robert | 08 June 2016 | - | 1 |
PERIDOT PROPERTY LTD | 15 March 2010 | - | 1 |
BURN, Pamela | N/A | 25 March 2010 | 1 |
CAMELLIA CORPORATION LIMITED | 21 September 2005 | 02 July 2008 | 1 |
DYSON, Alexander James | 05 May 2009 | 05 June 2009 | 1 |
GILDING, Nicholas | 05 June 2009 | 15 March 2010 | 1 |
JACKAMAN, Angela | N/A | 08 June 2016 | 1 |
KHAZAI, Kamran | 09 July 2008 | 24 November 2009 | 1 |
PEEBLES, Annabel | 13 October 2003 | 01 November 2007 | 1 |
WILLS, Nicholas Gilding | 15 March 2010 | 25 March 2010 | 1 |
PERIDOT PROPERTY LTD | 21 September 2005 | 24 November 2009 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 March 2020 | |
CS01 - N/A | 26 November 2019 | |
AA - Annual Accounts | 12 December 2018 | |
CS01 - N/A | 27 November 2018 | |
CS01 - N/A | 06 December 2017 | |
AA - Annual Accounts | 08 November 2017 | |
AA - Annual Accounts | 20 March 2017 | |
CS01 - N/A | 07 December 2016 | |
AP01 - Appointment of director | 23 August 2016 | |
TM01 - Termination of appointment of director | 15 July 2016 | |
TM01 - Termination of appointment of director | 17 June 2016 | |
AA - Annual Accounts | 16 March 2016 | |
AR01 - Annual Return | 14 December 2015 | |
AA - Annual Accounts | 24 March 2015 | |
AR01 - Annual Return | 13 January 2015 | |
AA - Annual Accounts | 18 March 2014 | |
AR01 - Annual Return | 16 December 2013 | |
RESOLUTIONS - N/A | 13 March 2013 | |
AA - Annual Accounts | 19 February 2013 | |
AR01 - Annual Return | 11 December 2012 | |
TM02 - Termination of appointment of secretary | 30 May 2012 | |
AA - Annual Accounts | 24 April 2012 | |
AR01 - Annual Return | 14 December 2011 | |
AA - Annual Accounts | 10 March 2011 | |
AR01 - Annual Return | 17 January 2011 | |
TM01 - Termination of appointment of director | 05 November 2010 | |
TM01 - Termination of appointment of director | 05 November 2010 | |
TM01 - Termination of appointment of director | 05 November 2010 | |
AA - Annual Accounts | 14 May 2010 | |
AP01 - Appointment of director | 16 April 2010 | |
TM01 - Termination of appointment of director | 12 April 2010 | |
TM01 - Termination of appointment of director | 12 April 2010 | |
AR01 - Annual Return | 19 March 2010 | |
AP04 - Appointment of corporate secretary | 18 March 2010 | |
AP02 - Appointment of corporate director | 18 March 2010 | |
AP01 - Appointment of director | 18 March 2010 | |
TM01 - Termination of appointment of director | 15 March 2010 | |
CH01 - Change of particulars for director | 15 March 2010 | |
CH01 - Change of particulars for director | 15 March 2010 | |
CH01 - Change of particulars for director | 15 March 2010 | |
CH01 - Change of particulars for director | 15 March 2010 | |
TM01 - Termination of appointment of director | 15 March 2010 | |
TM01 - Termination of appointment of director | 15 March 2010 | |
AA - Annual Accounts | 18 June 2009 | |
288a - Notice of appointment of directors or secretaries | 16 June 2009 | |
288b - Notice of resignation of directors or secretaries | 16 June 2009 | |
288a - Notice of appointment of directors or secretaries | 15 May 2009 | |
287 - Change in situation or address of Registered Office | 08 May 2009 | |
288b - Notice of resignation of directors or secretaries | 08 May 2009 | |
363a - Annual Return | 28 November 2008 | |
288a - Notice of appointment of directors or secretaries | 10 November 2008 | |
288a - Notice of appointment of directors or secretaries | 10 November 2008 | |
288a - Notice of appointment of directors or secretaries | 06 August 2008 | |
288b - Notice of resignation of directors or secretaries | 06 August 2008 | |
288b - Notice of resignation of directors or secretaries | 06 August 2008 | |
AA - Annual Accounts | 01 March 2008 | |
363a - Annual Return | 12 December 2007 | |
288b - Notice of resignation of directors or secretaries | 27 November 2007 | |
AA - Annual Accounts | 30 April 2007 | |
363s - Annual Return | 19 December 2006 | |
287 - Change in situation or address of Registered Office | 19 December 2006 | |
AA - Annual Accounts | 24 April 2006 | |
MEM/ARTS - N/A | 20 December 2005 | |
363s - Annual Return | 09 December 2005 | |
288a - Notice of appointment of directors or secretaries | 21 October 2005 | |
RESOLUTIONS - N/A | 29 September 2005 | |
RESOLUTIONS - N/A | 29 September 2005 | |
RESOLUTIONS - N/A | 29 September 2005 | |
RESOLUTIONS - N/A | 29 September 2005 | |
RESOLUTIONS - N/A | 29 September 2005 | |
288a - Notice of appointment of directors or secretaries | 29 September 2005 | |
MEM/ARTS - N/A | 29 September 2005 | |
AA - Annual Accounts | 05 August 2005 | |
363s - Annual Return | 03 August 2005 | |
288a - Notice of appointment of directors or secretaries | 03 August 2005 | |
288b - Notice of resignation of directors or secretaries | 03 August 2005 | |
287 - Change in situation or address of Registered Office | 29 July 2005 | |
288b - Notice of resignation of directors or secretaries | 22 July 2005 | |
AA - Annual Accounts | 11 March 2004 | |
363s - Annual Return | 31 January 2004 | |
288a - Notice of appointment of directors or secretaries | 24 December 2003 | |
288b - Notice of resignation of directors or secretaries | 25 November 2003 | |
AA - Annual Accounts | 03 July 2003 | |
363s - Annual Return | 27 January 2003 | |
288b - Notice of resignation of directors or secretaries | 25 November 2002 | |
288a - Notice of appointment of directors or secretaries | 25 November 2002 | |
AA - Annual Accounts | 07 December 2001 | |
AA - Annual Accounts | 03 May 2001 | |
AA - Annual Accounts | 06 July 2000 | |
363s - Annual Return | 05 June 2000 | |
288a - Notice of appointment of directors or secretaries | 30 June 1999 | |
363s - Annual Return | 29 January 1999 | |
AA - Annual Accounts | 25 January 1999 | |
363s - Annual Return | 03 March 1998 | |
AA - Annual Accounts | 19 December 1997 | |
AA - Annual Accounts | 04 April 1997 | |
288b - Notice of resignation of directors or secretaries | 25 January 1997 | |
363s - Annual Return | 25 January 1997 | |
AA - Annual Accounts | 26 February 1996 | |
363s - Annual Return | 25 January 1996 | |
363s - Annual Return | 20 February 1995 | |
AA - Annual Accounts | 17 February 1995 | |
363s - Annual Return | 09 June 1994 | |
288 - N/A | 09 June 1994 | |
AA - Annual Accounts | 14 April 1994 | |
363s - Annual Return | 14 June 1993 | |
AA - Annual Accounts | 25 April 1993 | |
AUD - Auditor's letter of resignation | 04 April 1993 | |
288 - N/A | 10 March 1993 | |
AA - Annual Accounts | 03 July 1992 | |
363s - Annual Return | 05 February 1992 | |
AA - Annual Accounts | 01 August 1991 | |
363a - Annual Return | 20 March 1991 | |
MEM/ARTS - N/A | 17 January 1991 | |
MEM/ARTS - N/A | 14 January 1991 | |
AA - Annual Accounts | 16 October 1990 | |
RESOLUTIONS - N/A | 10 September 1990 | |
363 - Annual Return | 06 June 1990 | |
363 - Annual Return | 22 December 1988 | |
AA - Annual Accounts | 14 December 1988 | |
AA - Annual Accounts | 30 June 1988 | |
363 - Annual Return | 22 March 1988 | |
288 - N/A | 18 January 1988 | |
AA - Annual Accounts | 13 February 1987 | |
363 - Annual Return | 10 December 1986 | |
AA - Annual Accounts | 18 November 1986 | |
NEWINC - New incorporation documents | 26 October 1979 |