THE UNION CHISWICK LIMITED
Overview
| Company Name | THE UNION CHISWICK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06170850 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE UNION CHISWICK LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
- Public houses and bars (56302) / Accommodation and food service activities
Where is THE UNION CHISWICK LIMITED located?
| Registered Office Address | Building 5 Chiswick Park 566 Chiswick High Road W4 5YA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE UNION CHISWICK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 18, 2026 |
| Next Accounts Due On | Nov 18, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 11, 2025 |
What is the status of the latest confirmation statement for THE UNION CHISWICK LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for THE UNION CHISWICK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Feb 11, 2025 | 11 pages | AA | ||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 11, 2024 | 13 pages | AA | ||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of William James Herbert Spooner as a director on Dec 19, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Feb 18, 2023 | 13 pages | AA | ||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 13, 2022 | 11 pages | AA | ||
Confirmation statement made on Mar 20, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Feb 16, 2021 | 11 pages | AA | ||
Confirmation statement made on Mar 20, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Feb 16, 2020 | 10 pages | AA | ||
Registration of charge 061708500002, created on Apr 29, 2020 | 5 pages | MR01 | ||
Confirmation statement made on Mar 20, 2020 with updates | 6 pages | CS01 | ||
Notification of The Union Bar and Grill Limited as a person with significant control on Jul 01, 2019 | 2 pages | PSC02 | ||
Cessation of Matthew Barnabas Wakefield Jacomb as a person with significant control on Jul 01, 2019 | 1 pages | PSC07 | ||
Cessation of Ewan Diarmid Guinness as a person with significant control on Jul 01, 2019 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Feb 18, 2019 | 10 pages | AA | ||
Confirmation statement made on Mar 20, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Feb 18, 2018 | 10 pages | AA | ||
Confirmation statement made on Mar 20, 2018 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Feb 21, 2018 to Feb 18, 2018 | 1 pages | AA01 | ||
Total exemption full accounts made up to Feb 19, 2017 | 5 pages | AA | ||
Confirmation statement made on Mar 20, 2017 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Feb 21, 2016 | 5 pages | AA | ||
Who are the officers of THE UNION CHISWICK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUINNESS, Ewan Diarmid | Secretary | W10 6ND London 156 Oxford Gardens United Kingdom | British | Company Director | 39105410003 | |||||
| GUINNESS, Ewan Diarmid | Director | W10 6ND London 156 Oxford Gardens United Kingdom | United Kingdom | British | Company Director | 39105410005 | ||||
| JACOMB, Matthew Barnabas Wakefield | Director | Millers Court Chiswick Mall W4 2PF London 1 United Kingdom | United Kingdom | British | Company Director | 37881260007 | ||||
| COINC SECRETARIES LIMITED | Secretary | 7 Savoy Court Strand WC2R 0ER London | 90730890001 | |||||||
| CHALISKAN, Demirali | Director | 9 Shaftesbury Road TW9 2TD Richmond Surrey | Turkish | Bar Manager | 121797210001 | |||||
| SPOONER, William James Herbert | Director | Top End NN14 1EX Pytchley Northfield House Northants | United Kingdom | British | Company Director | 60565180007 | ||||
| COINC DIRECTORS LIMITED | Director | 7 Savoy Court Strand WC2R 0ER London | 90730880001 |
Who are the persons with significant control of THE UNION CHISWICK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Union Bar And Grill Limited | Jul 01, 2019 | Chiswick Park Chiswick High Road W4 5YA London Building 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ewan Diarmid Guinness | Mar 20, 2017 | Oxford Gardens W10 6ND London 156 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew Barnabas Wakefield Jacomb | Mar 20, 2017 | Millers Court Chiswick Mall W4 2PF London 1 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0