• UK
  • 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

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 .
More information

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 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2009-09-03) - 363a

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  • accounts-with-accounts-type-dormant (2009-06-17) - AA

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  • legacy (2008-10-10) - 363a

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  • accounts-with-accounts-type-dormant (2008-07-01) - AA

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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

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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

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