About

Registered Number: 02969806
Date of Incorporation: 20/09/1994 (26 years and 7 months ago)
Company Status: Active
Registered Address: Studio F7 & F8 Battersea Studios, 80 Silverthorne Road, London, SW8 3HE,

 

Based in London, Wandsworth Chamber of Commerce was setup in 1994, it's status at Companies House is "Active". We don't currently know the number of employees at the business. This organisation has 3 directors listed as Francis, Sara, Shanks, James Douglas, Wyatt, Christopher John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRANCIS, Sara 20 October 1994 02 October 1998 1
SHANKS, James Douglas 20 October 1994 09 October 1997 1
WYATT, Christopher John 13 July 2004 26 September 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Louis Pinto/
1956-04
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 16 December 2019
AA - Annual Accounts 17 October 2019
CS01 - N/A 25 September 2019
AA - Annual Accounts 13 November 2018
CS01 - N/A 29 October 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 21 September 2017
AD01 - Change of registered office address 20 February 2017
AA - Annual Accounts 21 November 2016
CS01 - N/A 20 September 2016
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 06 October 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 17 September 2014
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 06 September 2013
AP01 - Appointment of director 27 September 2012
TM01 - Termination of appointment of director 26 September 2012
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 08 September 2011
TM01 - Termination of appointment of director 07 September 2011
AA - Annual Accounts 07 September 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 19 October 2010
CH01 - Change of particulars for director 19 October 2010
CH01 - Change of particulars for director 19 October 2010
363a - Annual Return 14 September 2009
AA - Annual Accounts 07 July 2009
288a - Notice of appointment of directors or secretaries 07 July 2009
288b - Notice of resignation of directors or secretaries 15 June 2009
363a - Annual Return 29 October 2008
AA - Annual Accounts 21 May 2008
AA - Annual Accounts 26 October 2007
363a - Annual Return 06 September 2007
AA - Annual Accounts 08 February 2007
363a - Annual Return 20 September 2006
AA - Annual Accounts 19 January 2006
363s - Annual Return 30 September 2005
288b - Notice of resignation of directors or secretaries 14 July 2005
363s - Annual Return 14 October 2004
288a - Notice of appointment of directors or secretaries 14 October 2004
288b - Notice of resignation of directors or secretaries 14 October 2004
AA - Annual Accounts 23 July 2004
288a - Notice of appointment of directors or secretaries 20 July 2004
363s - Annual Return 18 September 2003
AA - Annual Accounts 04 June 2003
288b - Notice of resignation of directors or secretaries 20 November 2002
288a - Notice of appointment of directors or secretaries 20 November 2002
288b - Notice of resignation of directors or secretaries 28 October 2002
288a - Notice of appointment of directors or secretaries 28 October 2002
363s - Annual Return 25 September 2002
AA - Annual Accounts 19 June 2002
363s - Annual Return 27 September 2001
288b - Notice of resignation of directors or secretaries 09 July 2001
288a - Notice of appointment of directors or secretaries 09 July 2001
AA - Annual Accounts 11 May 2001
363s - Annual Return 10 October 2000
288a - Notice of appointment of directors or secretaries 10 October 2000
225 - Change of Accounting Reference Date 30 May 2000
AA - Annual Accounts 16 May 2000
287 - Change in situation or address of Registered Office 21 March 2000
363s - Annual Return 01 October 1999
AA - Annual Accounts 31 March 1999
363s - Annual Return 20 November 1998
AA - Annual Accounts 29 April 1998
363s - Annual Return 05 February 1998
288a - Notice of appointment of directors or secretaries 05 February 1998
AA - Annual Accounts 15 September 1997
363s - Annual Return 11 October 1996
AA - Annual Accounts 09 July 1996
363s - Annual Return 29 September 1995
288 - N/A 21 July 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 May 1995
PRE95 - N/A 01 January 1995
288 - N/A 17 November 1994
288 - N/A 17 November 1994
288 - N/A 17 November 1994
NEWINC - New incorporation documents 20 September 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.