Chiswick Park Estate Management Limited
03851841
Notable Risks
- 7 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 29/11/2025
Due 13/12/2026
Industry
Officers
director · Since 16/07/2021
VICE PRESIDENT
BRITISH · ENGLAND · Age 49
Also on 2 other boards
director · Since 15/12/2023
MANAGING DIRECTOR
FRENCH · ENGLAND · Age 47
Also on 17 other boards
director · Since 09/05/2024
DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 3 other boards
Former
corporate nominee director · Resigned 21/10/1999
corporate nominee secretary · Resigned 21/10/1999
director · Resigned 02/03/2000
director · Resigned 02/03/2000
secretary · Resigned 01/06/2000
director · Resigned 21/09/2001
director · Resigned 30/10/2001
director · Resigned 15/11/2001
director · Resigned 16/07/2004
director · Resigned 30/09/2004
director · Resigned 30/09/2004
secretary · Resigned 27/03/2006
director · Resigned 16/11/2007
corporate secretary · Resigned 24/06/2008
director · Resigned 01/12/2009
director · Resigned 23/03/2011
director · Resigned 23/03/2011
director · Resigned 23/03/2011
director · Resigned 23/03/2011
director · Resigned 23/03/2011
corporate secretary · Resigned 23/03/2011
director · Resigned 17/10/2016
director · Resigned 15/11/2019
director · Resigned 20/07/2020
director · Resigned 30/07/2021
secretary · Resigned 23/02/2022
director · Resigned 15/12/2023
director · Resigned 01/06/2026
Persons with Significant Control
Former PSCs
Mr Stephen Allen Schwarzman
Ceased 06/04/2016
Charges7 outstanding
SITUS ASSET MANAGEMENT LIMITED
SITUS ASSET MANAGEMENT LIMITED
SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES.
SITUS ASSET MANAGEMENT LIMITED
SITUS ASSET MANAGEMENT LIMITED
SITUS ASSET MANAGEMENT LIMITED
SITUS ASSET MANAGEMENT LIMITED (AS "SECURITY AGENT")
Change History
Active
Private Limited Company
C/O REVANTAGE REAL ESTATE LIMITED, 13TH FLOOR, NOVA SOUTH
LONDON