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56 THE CHASE (NO 2) LTD - C/O Pastor Real Estate, 48 Curzon Street, London, W1J 7UL, United Kingdom
Company Information
- Company registration number
- 05916109
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Pastor Real Estate
- 48 Curzon Street
- London
- W1J 7UL
- England C/O Pastor Real Estate, 48 Curzon Street, London, W1J 7UL, England UK
Management
- Managing Directors
- JUBB, Philip Geoffrey David
- SHOUKRY WESTON, Dina Kamal
- STEVENS, Howard Peter
- Company secretaries
- JUBB, Philip Geoffrey David
- SHOUKRY, Dina Kamal
- PASTOR REAL ESTATE
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2006-08-24
- Age Of Company 2006-08-24 17 years
- SIC/NACE
- 68209
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 56 THE CHASE MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-08-31
- Last Return Made Up To:
- 2012-08-24
- Annual Return
- Due Date: 2021-09-07
- Last Date: 2020-08-24
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56 THE CHASE (NO 2) LTD Company Description
- 56 THE CHASE (NO 2) LTD is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 05916109. Its current trading status is "live". It was registered 2006-08-24. It was previously called 56 THE CHASE MANAGEMENT LIMITED . It has declared SIC or NACE codes as "68209". It has 3 directors and 3 secretaries. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-24.It can be contacted at C/o Pastor Real Estate .
Get 56 THE CHASE (NO 2) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 56 The Chase (No 2) Ltd - C/O Pastor Real Estate, 48 Curzon Street, London, W1J 7UL, United Kingdom
- 2006-08-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-08-25) - CS01
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accounts-with-accounts-type-dormant (2020-04-08) - AA
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appoint-corporate-secretary-company-with-name-date (2020-08-21) - AP04
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-04) - CS01
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accounts-with-accounts-type-micro-entity (2019-05-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-14) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-24) - CS01
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accounts-with-accounts-type-micro-entity (2018-05-30) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-06) - AP01
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confirmation-statement-with-no-updates (2017-08-24) - CS01
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termination-director-company-with-name-termination-date (2017-08-24) - TM01
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accounts-with-accounts-type-micro-entity (2017-04-25) - AA
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termination-director-company-with-name-termination-date (2017-04-25) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-micro-entity (2016-03-31) - AA
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confirmation-statement-with-updates (2016-08-24) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-16) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-08-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-29) - AA
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appoint-person-director-company-with-name-date (2015-02-18) - AP01
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appoint-person-director-company-with-name-date (2015-01-27) - AP01
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termination-director-company-with-name-termination-date (2015-01-27) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-09-24) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-24) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-05-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-10-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-28) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-25) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-09-11) - AR01
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appoint-person-director-company-with-name (2012-03-13) - AP01
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termination-director-company-with-name (2012-03-05) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-12-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-04) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-06) - TM01
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appoint-person-director-company-with-name (2010-01-07) - AP01
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change-person-director-company-with-change-date (2010-10-12) - CH01
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change-person-secretary-company-with-change-date (2010-10-12) - CH03
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accounts-with-accounts-type-dormant (2010-06-14) - AA
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annual-return-company-with-made-up-date-no-member-list (2010-10-12) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-03) - 363a
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accounts-with-accounts-type-dormant (2009-06-17) - AA
keyboard_arrow_right 2008
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legacy (2008-10-10) - 363a
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accounts-with-accounts-type-dormant (2008-07-01) - AA
keyboard_arrow_right 2007
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legacy (2007-11-22) - 363a
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legacy (2007-11-22) - 288c
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certificate-change-of-name-company (2007-04-24) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-12-14) - 288a
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incorporation-company (2006-08-24) - NEWINC
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legacy (2006-12-14) - 288b