Chiswick Pier Trust

About

Registered Number: 02856997
Date of Incorporation: 27/09/1993 (30 years and 7 months ago)
Company Status: Active
Registered Address: Corney Reach Pier House, Corney Reach Way, Chiswick, London, W4 2UG

 

Having been setup in 1993, Chiswick Pier Trust are based in Chiswick in London, it's status is listed as "Active". We don't know the number of employees at the organisation. There are 75 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Simon Lee 01 October 2013 - 1
DEEKS, Sarah 11 April 2017 - 1
FRANKS, Penelope 24 February 2010 - 1
HODGSON, Sarah Louise 25 July 2007 - 1
HORTON, Jaclyn 09 November 2006 - 1
HUGHES, Melany 07 February 2018 - 1
IMPEY, Clifford John 03 December 2019 - 1
JAGO, Catherine 03 December 2019 - 1
ROBERTS, Peter 12 July 2019 - 1
SAVAGE, John Edward 24 February 2010 - 1
WEST, Oliver John Humphrey 12 November 2013 - 1
WRIGHT, Janet Mary 22 June 2016 - 1
ADAMS, Robert Lemesle 21 February 1996 25 November 1998 1
BAHAL, Jitinder 10 March 2005 15 November 2007 1
BAKER, Joy Lesley 06 December 2001 03 April 2003 1
BAKER, Nigel John Andrew 12 November 2013 24 June 2015 1
BEATTIE, Alan Henry 28 October 1997 18 November 1999 1
BECKETT, Catherine 25 January 2012 02 December 2019 1
BELLAMY, Wayne Alan 09 November 2006 19 August 2020 1
BINNS, Stewart Anthony 28 October 1997 20 December 1998 1
BIRCH, Nigel Jeffrey 18 November 1999 01 November 2001 1
BOTT, Valerie 28 October 1997 12 June 1998 1
CHARIG, Robert Simon 13 January 2005 31 March 2007 1
CHRISTENSEN, Jim 12 November 2013 15 November 2016 1
CHURCHILL BIRCH, Lesley 18 November 1999 02 November 2000 1
COLLINS, Nicholas Jamie 08 December 2005 13 July 2006 1
COWAN, Gareth Kenneth 17 June 1999 01 November 2001 1
CROWTHER, Margaret Carmel 07 March 2002 10 November 2005 1
CURTIS, Philip Anthony 30 November 2010 05 November 2014 1
DAVIES, Samantha Teresa 23 May 2006 30 November 2010 1
DAY, John Joseph 21 May 2002 25 May 2006 1
DOWLING, Christine 04 January 2001 06 November 2003 1
FINCH, Jason 01 October 2012 30 September 2013 1
GAPPER, Richard Paul Charles 12 October 1993 28 October 1997 1
GILES, Raymond Bruce 13 June 2007 15 November 2007 1
GLEDHILL, David 15 November 2007 28 January 2010 1
GOLDEN, Jonathan Maurice Franses 09 November 1995 28 October 1997 1
HADI, Shirley 27 September 1993 30 September 1993 1
HARRIS, Alan 09 November 2006 30 November 2010 1
HAWKINS, Andrew John 09 November 2006 30 September 2012 1
HILL, Pauline Ruth 12 May 2005 25 June 2013 1
HOPKINS, David 24 November 1998 07 May 2002 1
HUDSON, Graham William 26 June 1996 28 October 1997 1
JARMAN, Glenn Kieran 11 January 2009 30 November 2010 1
KENNETT, John 21 February 1996 28 October 1997 1
KITCHEN, David Bernard 08 January 2013 20 February 2015 1
LACEY, Norman 17 December 2000 06 November 2004 1
LAMEY, Valerie 21 May 2002 25 May 2006 1
LAWRENCE, Charles 01 July 2009 12 November 2013 1
LETCH, Simon 18 November 1999 15 November 2007 1
LYNCH, Paul Kevin James 21 February 1996 26 August 1999 1
MANSON, Cole 18 April 2000 02 November 2000 1
MARTINUS, Derek 28 October 1997 12 October 2006 1
MERRITT, Norman Lewis 18 April 2000 09 May 2001 1
NEWELL, Stephen Rupert Mathews 10 September 1998 18 November 1999 1
OAKLEY, Margaret Lang Allan 18 May 1999 10 March 2000 1
PICKLES, Hilary Glen, Dr 28 October 1997 06 November 2004 1
RICHARDSON, Philip Gavin 28 October 1997 10 July 1998 1
SHAW, Rebecca Katherine 21 February 1996 28 October 1997 1
SHEPPY, Evangeline Angila 15 April 1999 18 November 1999 1
SMITH, Lee 18 November 1999 05 May 2000 1
SMITH, Pamela Jean 09 November 2006 20 January 2009 1
STANFORD, Terence George 11 October 1993 12 December 1994 1
STERNE, Michael Alper 18 November 1999 06 November 2004 1
STERNE, Patricia Marguerite 17 July 1996 24 August 2008 1
THOMAS, Michael 12 May 2005 23 February 2006 1
THOMAS, Michael Edward 27 September 1993 09 November 1995 1
TODD, John Richard 23 May 2006 10 May 2007 1
TOMLIN, Paul Albert 21 February 1996 18 November 1999 1
WHITE, Dean 06 January 2015 11 April 2017 1
WHITTEN, David Victor 28 October 1997 18 November 1999 1
Secretary Name Appointed Resigned Total Appointments
HAWKER, Nigel Fitzmaurice 01 April 2003 31 December 2005 1
HODGKINS, Una Jane 03 May 2006 06 July 2006 1
TAYLOR, Alison Grant 27 September 1993 24 October 1995 1
THOMSON, Moira Elizabeth 01 February 2001 31 March 2003 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
TM01 - Termination of appointment of director 20 August 2020
TM01 - Termination of appointment of director 23 December 2019
AA - Annual Accounts 18 December 2019
AP01 - Appointment of director 16 December 2019
AP01 - Appointment of director 16 December 2019
CS01 - N/A 01 October 2019
AP01 - Appointment of director 23 July 2019
AA - Annual Accounts 11 January 2019
CS01 - N/A 10 October 2018
AA01 - Change of accounting reference date 27 March 2018
AP01 - Appointment of director 15 March 2018
AA - Annual Accounts 20 December 2017
TM01 - Termination of appointment of director 02 November 2017
TM01 - Termination of appointment of director 02 November 2017
AP01 - Appointment of director 02 November 2017
TM01 - Termination of appointment of director 02 November 2017
TM01 - Termination of appointment of director 02 November 2017
CS01 - N/A 30 October 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 05 October 2016
AP01 - Appointment of director 04 July 2016
TM01 - Termination of appointment of director 03 February 2016
MA - Memorandum and Articles 18 December 2015
AA - Annual Accounts 06 December 2015
RESOLUTIONS - N/A 04 December 2015
AR01 - Annual Return 22 October 2015
TM01 - Termination of appointment of director 16 September 2015
TM01 - Termination of appointment of director 16 September 2015
AP01 - Appointment of director 12 May 2015
TM01 - Termination of appointment of director 20 March 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 07 November 2014
AP01 - Appointment of director 18 February 2014
AP01 - Appointment of director 17 February 2014
AP01 - Appointment of director 17 February 2014
AP01 - Appointment of director 17 February 2014
TM01 - Termination of appointment of director 17 February 2014
TM01 - Termination of appointment of director 17 February 2014
TM01 - Termination of appointment of director 17 February 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 01 October 2013
TM01 - Termination of appointment of director 02 July 2013
AP01 - Appointment of director 13 June 2013
AP01 - Appointment of director 13 June 2013
TM01 - Termination of appointment of director 29 May 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 27 September 2012
AP01 - Appointment of director 21 September 2012
AP01 - Appointment of director 21 September 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 13 October 2011
AP01 - Appointment of director 28 March 2011
TM01 - Termination of appointment of director 28 March 2011
TM01 - Termination of appointment of director 28 March 2011
TM01 - Termination of appointment of director 28 March 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 15 October 2010
CH01 - Change of particulars for director 15 October 2010
CH01 - Change of particulars for director 15 October 2010
CH01 - Change of particulars for director 15 October 2010
CH01 - Change of particulars for director 15 October 2010
CH01 - Change of particulars for director 15 October 2010
CH01 - Change of particulars for director 15 October 2010
AP01 - Appointment of director 20 September 2010
AP01 - Appointment of director 08 April 2010
TM01 - Termination of appointment of director 24 February 2010
TM01 - Termination of appointment of director 24 February 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 22 October 2009
TM01 - Termination of appointment of director 21 October 2009
TM01 - Termination of appointment of director 21 October 2009
AP01 - Appointment of director 21 October 2009
AP01 - Appointment of director 21 October 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 24 October 2008
288a - Notice of appointment of directors or secretaries 23 October 2008
288b - Notice of resignation of directors or secretaries 13 October 2008
288b - Notice of resignation of directors or secretaries 13 October 2008
288b - Notice of resignation of directors or secretaries 13 October 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
AA - Annual Accounts 06 February 2008
288a - Notice of appointment of directors or secretaries 04 January 2008
288a - Notice of appointment of directors or secretaries 30 November 2007
288b - Notice of resignation of directors or secretaries 30 November 2007
288a - Notice of appointment of directors or secretaries 30 November 2007
363s - Annual Return 22 November 2007
288b - Notice of resignation of directors or secretaries 22 November 2007
288a - Notice of appointment of directors or secretaries 22 September 2007
288a - Notice of appointment of directors or secretaries 22 September 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
363s - Annual Return 14 December 2006
288a - Notice of appointment of directors or secretaries 14 December 2006
AA - Annual Accounts 30 November 2006
288a - Notice of appointment of directors or secretaries 01 November 2006
288b - Notice of resignation of directors or secretaries 01 November 2006
288b - Notice of resignation of directors or secretaries 12 October 2006
288b - Notice of resignation of directors or secretaries 12 October 2006
288b - Notice of resignation of directors or secretaries 28 September 2006
288b - Notice of resignation of directors or secretaries 28 September 2006
288a - Notice of appointment of directors or secretaries 28 September 2006
288b - Notice of resignation of directors or secretaries 28 September 2006
288b - Notice of resignation of directors or secretaries 09 August 2006
288b - Notice of resignation of directors or secretaries 29 June 2006
288c - Notice of change of directors or secretaries or in their particulars 29 June 2006
288c - Notice of change of directors or secretaries or in their particulars 29 June 2006
288b - Notice of resignation of directors or secretaries 24 May 2006
288a - Notice of appointment of directors or secretaries 11 May 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
288b - Notice of resignation of directors or secretaries 28 December 2005
288b - Notice of resignation of directors or secretaries 28 December 2005
288a - Notice of appointment of directors or secretaries 02 November 2005
363s - Annual Return 20 October 2005
AA - Annual Accounts 20 October 2005
288a - Notice of appointment of directors or secretaries 20 October 2005
288a - Notice of appointment of directors or secretaries 20 October 2005
288a - Notice of appointment of directors or secretaries 20 October 2005
363s - Annual Return 14 December 2004
AA - Annual Accounts 14 December 2004
AA - Annual Accounts 06 April 2004
363s - Annual Return 12 November 2003
288a - Notice of appointment of directors or secretaries 14 October 2003
AA - Annual Accounts 26 November 2002
288a - Notice of appointment of directors or secretaries 18 November 2002
288a - Notice of appointment of directors or secretaries 14 November 2002
363s - Annual Return 23 October 2002
288b - Notice of resignation of directors or secretaries 23 October 2002
288a - Notice of appointment of directors or secretaries 13 May 2002
288a - Notice of appointment of directors or secretaries 26 February 2002
288b - Notice of resignation of directors or secretaries 14 February 2002
AA - Annual Accounts 10 January 2002
288b - Notice of resignation of directors or secretaries 19 November 2001
288b - Notice of resignation of directors or secretaries 19 November 2001
288b - Notice of resignation of directors or secretaries 19 November 2001
288b - Notice of resignation of directors or secretaries 19 November 2001
363s - Annual Return 28 October 2001
288a - Notice of appointment of directors or secretaries 28 October 2001
288a - Notice of appointment of directors or secretaries 28 October 2001
288a - Notice of appointment of directors or secretaries 28 October 2001
288a - Notice of appointment of directors or secretaries 25 July 2001
288b - Notice of resignation of directors or secretaries 17 July 2001
288b - Notice of resignation of directors or secretaries 15 May 2001
288a - Notice of appointment of directors or secretaries 19 March 2001
288a - Notice of appointment of directors or secretaries 26 February 2001
288a - Notice of appointment of directors or secretaries 26 February 2001
288b - Notice of resignation of directors or secretaries 26 February 2001
AA - Annual Accounts 06 February 2001
288b - Notice of resignation of directors or secretaries 06 February 2001
288a - Notice of appointment of directors or secretaries 06 February 2001
363s - Annual Return 01 November 2000
AA - Annual Accounts 03 February 2000
288b - Notice of resignation of directors or secretaries 23 December 1999
288b - Notice of resignation of directors or secretaries 23 December 1999
288b - Notice of resignation of directors or secretaries 23 December 1999
288b - Notice of resignation of directors or secretaries 23 December 1999
288b - Notice of resignation of directors or secretaries 23 December 1999
288a - Notice of appointment of directors or secretaries 23 December 1999
288a - Notice of appointment of directors or secretaries 23 December 1999
288a - Notice of appointment of directors or secretaries 23 December 1999
288a - Notice of appointment of directors or secretaries 23 December 1999
288a - Notice of appointment of directors or secretaries 23 December 1999
363s - Annual Return 21 November 1999
288a - Notice of appointment of directors or secretaries 21 November 1999
288a - Notice of appointment of directors or secretaries 26 October 1999
288a - Notice of appointment of directors or secretaries 16 August 1999
288a - Notice of appointment of directors or secretaries 27 July 1999
288a - Notice of appointment of directors or secretaries 12 July 1999
288b - Notice of resignation of directors or secretaries 24 February 1999
AA - Annual Accounts 21 January 1999
288b - Notice of resignation of directors or secretaries 21 January 1999
288a - Notice of appointment of directors or secretaries 26 October 1998
363s - Annual Return 26 October 1998
288a - Notice of appointment of directors or secretaries 26 October 1998
288b - Notice of resignation of directors or secretaries 28 September 1998
288b - Notice of resignation of directors or secretaries 28 September 1998
AA - Annual Accounts 17 February 1998
288a - Notice of appointment of directors or secretaries 13 January 1998
288a - Notice of appointment of directors or secretaries 13 January 1998
288a - Notice of appointment of directors or secretaries 13 January 1998
288a - Notice of appointment of directors or secretaries 13 January 1998
288a - Notice of appointment of directors or secretaries 13 January 1998
288a - Notice of appointment of directors or secretaries 13 January 1998
288b - Notice of resignation of directors or secretaries 12 January 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
288b - Notice of resignation of directors or secretaries 18 November 1997
288b - Notice of resignation of directors or secretaries 05 November 1997
288b - Notice of resignation of directors or secretaries 05 November 1997
288b - Notice of resignation of directors or secretaries 05 November 1997
288b - Notice of resignation of directors or secretaries 05 November 1997
363s - Annual Return 12 October 1997
287 - Change in situation or address of Registered Office 23 May 1997
CERTNM - Change of name certificate 26 February 1997
288a - Notice of appointment of directors or secretaries 10 February 1997
AA - Annual Accounts 13 January 1997
363s - Annual Return 29 October 1996
288 - N/A 14 August 1996
288 - N/A 28 July 1996
288 - N/A 28 July 1996
288 - N/A 26 July 1996
288 - N/A 26 July 1996
288 - N/A 26 July 1996
288 - N/A 13 February 1996
288 - N/A 13 February 1996
AA - Annual Accounts 15 December 1995
363s - Annual Return 03 November 1995
288 - N/A 03 November 1995
288 - N/A 06 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 27 October 1994
RESOLUTIONS - N/A 03 October 1994
AA - Annual Accounts 03 October 1994
RESOLUTIONS - N/A 27 September 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 September 1994
288 - N/A 09 January 1994
288 - N/A 09 January 1994
288 - N/A 07 November 1993
288 - N/A 07 November 1993
288 - N/A 07 November 1993
NEWINC - New incorporation documents 27 September 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links