Based in London, Christchurch House Sw2 Ltd was established in 1997, it's status is listed as "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOGUE, Louise | 15 January 2020 | - | 1 |
| MIRNER, Christopher John | 10 August 2017 | - | 1 |
| PARKINSON, Deborah | 14 September 2016 | - | 1 |
| SCALLON, Phelim Bernard | 13 July 2016 | - | 1 |
| WORKMAN, Ross Andrew | 18 December 2019 | - | 1 |
| BOOTH, David Raymond | 22 March 2003 | 26 October 2003 | 1 |
| CARR, Carlton | 11 August 2014 | 03 June 2016 | 1 |
| DAVIES, Colin Fletcher, Dr | 30 April 2001 | 11 March 2003 | 1 |
| DICK, Andrew | 11 March 2003 | 17 May 2007 | 1 |
| DOBSON, Frances Dorothy | 22 April 1997 | 17 May 2007 | 1 |
| DOBSON, John Crane | 13 October 1998 | 17 May 2007 | 1 |
| LOTHIAN, Wendy | 28 February 2001 | 22 March 2003 | 1 |
| MCWILLIAMS, William Patrick | 08 August 2012 | 04 April 2013 | 1 |
| PARKINSON, Deborah Ann | 28 January 2009 | 15 April 2013 | 1 |
| PINE, Robert John | 22 April 1997 | 11 July 2017 | 1 |
| RATCLIFFE, Yvonne | 30 November 2004 | 17 May 2007 | 1 |
| SAGI, Stephen Andrew | 17 May 2007 | 30 September 2015 | 1 |
| SCALLON, Phelim Bernard | 05 July 2007 | 08 January 2016 | 1 |
| SPOWAGE, Susan Margaret | 30 April 2001 | 11 March 2003 | 1 |
| STAVES, Malcolm Harry | 11 April 2000 | 20 December 2000 | 1 |
| WARDROP, Georgina | 04 February 2000 | 30 April 2001 | 1 |
| WOLLEY, Alex | 08 August 2013 | 16 August 2017 | 1 |
| WOODCOCK, Garry | 17 May 2007 | 10 April 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARTE, Anna Maria Antonia | 01 June 2007 | 14 December 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 07 August 2020 | |
| CS01 - N/A | 08 June 2020 | |
| AA - Annual Accounts | 03 March 2020 | |
| AP01 - Appointment of director | 16 January 2020 | |
| AP01 - Appointment of director | 18 December 2019 | |
| AA - Annual Accounts | 27 June 2019 | |
| CS01 - N/A | 03 June 2019 | |
| AA - Annual Accounts | 04 July 2018 | |
| CS01 - N/A | 06 June 2018 | |
| AP01 - Appointment of director | 01 March 2018 | |
| AP01 - Appointment of director | 07 September 2017 | |
| TM01 - Termination of appointment of director | 16 August 2017 | |
| TM01 - Termination of appointment of director | 11 July 2017 | |
| CS01 - N/A | 07 June 2017 | |
| AA - Annual Accounts | 27 April 2017 | |
| AP01 - Appointment of director | 19 September 2016 | |
| AP01 - Appointment of director | 25 July 2016 | |
| TM01 - Termination of appointment of director | 06 June 2016 | |
| AR01 - Annual Return | 03 June 2016 | |
| TM01 - Termination of appointment of director | 03 June 2016 | |
| TM01 - Termination of appointment of director | 03 June 2016 | |
| AR01 - Annual Return | 13 May 2016 | |
| AA - Annual Accounts | 15 April 2016 | |
| TM01 - Termination of appointment of director | 13 January 2016 | |
| TM01 - Termination of appointment of director | 04 January 2016 | |
| AP01 - Appointment of director | 07 October 2015 | |
| AA - Annual Accounts | 11 June 2015 | |
| AP01 - Appointment of director | 13 May 2015 | |
| AR01 - Annual Return | 11 May 2015 | |
| AP01 - Appointment of director | 08 May 2015 | |
| AP04 - Appointment of corporate secretary | 23 October 2014 | |
| AR01 - Annual Return | 21 May 2014 | |
| AA - Annual Accounts | 20 February 2014 | |
| CH01 - Change of particulars for director | 08 August 2013 | |
| CH01 - Change of particulars for director | 08 August 2013 | |
| CH01 - Change of particulars for director | 08 August 2013 | |
| AR01 - Annual Return | 16 July 2013 | |
| TM01 - Termination of appointment of director | 16 April 2013 | |
| TM01 - Termination of appointment of director | 10 April 2013 | |
| AD01 - Change of registered office address | 10 April 2013 | |
| TM01 - Termination of appointment of director | 09 April 2013 | |
| AD01 - Change of registered office address | 03 April 2013 | |
| TM02 - Termination of appointment of secretary | 02 April 2013 | |
| AA - Annual Accounts | 22 February 2013 | |
| AP01 - Appointment of director | 04 September 2012 | |
| AD01 - Change of registered office address | 25 July 2012 | |
| AR01 - Annual Return | 12 July 2012 | |
| AA - Annual Accounts | 19 March 2012 | |
| AR01 - Annual Return | 06 May 2011 | |
| AA - Annual Accounts | 24 January 2011 | |
| SH01 - Return of Allotment of shares | 17 August 2010 | |
| SH01 - Return of Allotment of shares | 05 August 2010 | |
| AR01 - Annual Return | 27 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| CH04 - Change of particulars for corporate secretary | 27 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| AA - Annual Accounts | 20 January 2010 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2009 | |
| 363a - Annual Return | 29 May 2009 | |
| 353 - Register of members | 29 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2009 | |
| AA - Annual Accounts | 12 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 October 2008 | |
| RESOLUTIONS - N/A | 06 June 2008 | |
| 363a - Annual Return | 27 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 May 2008 | |
| AA - Annual Accounts | 25 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2007 | |
| 287 - Change in situation or address of Registered Office | 22 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2007 | |
| 363s - Annual Return | 21 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 2007 | |
| AA - Annual Accounts | 02 March 2007 | |
| 287 - Change in situation or address of Registered Office | 04 July 2006 | |
| 363s - Annual Return | 13 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 2006 | |
| 363a - Annual Return | 17 May 2006 | |
| 353 - Register of members | 17 May 2006 | |
| AA - Annual Accounts | 11 January 2006 | |
| 287 - Change in situation or address of Registered Office | 10 January 2006 | |
| 363s - Annual Return | 24 May 2005 | |
| AA - Annual Accounts | 17 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2004 | |
| 363s - Annual Return | 23 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2004 | |
| AA - Annual Accounts | 11 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2003 | |
| 363s - Annual Return | 04 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2003 | |
| AA - Annual Accounts | 07 February 2003 | |
| 363s - Annual Return | 21 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2002 | |
| AA - Annual Accounts | 16 January 2002 | |
| 363s - Annual Return | 10 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2001 | |
| AA - Annual Accounts | 15 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2000 | |
| 363s - Annual Return | 17 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2000 | |
| AA - Annual Accounts | 22 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2000 | |
| 363s - Annual Return | 06 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 1999 | |
| 287 - Change in situation or address of Registered Office | 04 March 1999 | |
| RESOLUTIONS - N/A | 04 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 December 1998 | |
| AA - Annual Accounts | 29 December 1998 | |
| CERTNM - Change of name certificate | 23 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1998 | |
| 363b - Annual Return | 10 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 1998 | |
| 287 - Change in situation or address of Registered Office | 14 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 1998 | |
| 225 - Change of Accounting Reference Date | 26 February 1998 | |
| 395 - Particulars of a mortgage or charge | 22 August 1997 | |
| 395 - Particulars of a mortgage or charge | 07 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 1997 | |
| 287 - Change in situation or address of Registered Office | 27 April 1997 | |
| NEWINC - New incorporation documents | 21 April 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 06 August 1997 | Outstanding |
N/A |
| Floating charge | 31 July 1997 | Outstanding |
N/A |
