OpenCompanies

Chiswick Quay Marina Limited

Company number
02262409
Status
Active
Type
Private Limited Company
Incorporated
26 May 1988
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

The Marina Office
Chiswick Quay
London
W4 3UR

Officers

NameRoleAppointedResigned
FARQUHARSON, Archibald Douglas John, Dr Director - 1 Dec 1994
FELTHAM, Ian Wyndham Director - 19 Jan 1996
TOMKINS, Mark Graham, Air Commodore Director - 16 Sep 1996
DE SILVA, Louis Vernon Director 6 Nov 1996 16 Feb 2000
LOCKHART, Charles David Director 21 Jul 1999 3 May 2000
WALLS, Sheila May Director 19 Jan 1996 1 Dec 2000
HARRIS, Ian William Director 17 Oct 2000 14 Jan 2002
LOCKHART, Charles David Director 5 Aug 2004 14 Jan 2005
TODD, Peter Malcolm Director 21 Jul 1999 31 Mar 2005
HUGHES, Henry Richard Director 21 Apr 2004 19 Oct 2005
WEBBER, Margaret Evelyn Director - 4 Jan 2013
FORSTER, Simon Richard Director 19 Sep 2012 17 Apr 2015
KEETCH, Eric Peter Director 26 Aug 2005 5 Oct 2015
MCGLYNN, Roger Francis Director 25 Jan 2012 1 Dec 2020
DADARRIA, Christopher Paul Director 24 Feb 2010 28 Apr 2023
MOORE, Richard James Director 24 Jul 2018 2 Dec 2023
WHEELER, Richard James Director 16 Nov 2022 22 Jun 2024
JENSEN, Jeremy Michael Jorgen Malherbe Director 2 May 2023 31 Dec 2024
WHEATCROFT, Richard Frederick John Secretary -
FORSTER, Simon Richard Director 2 Apr 2025
ROBERSON, Stephen John Director 2 Sep 2024
BRYCE, Robert Denham Director 30 Jan 2023
MCGEOCH, Callum Director 1 Jun 2022
MCGLYNN, Roger Francis Director 10 Dec 2020
WALTERS, Frank Director 29 Oct 2014

Control

NameNature of controlNotifiedCeased
Chiswick Quay Residents Limited Ownership Of Shares 75 To 100 Percent 3 Mar 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £291,262 £188,821 0
31 Mar 2024 £258,503 £151,667 0
31 Mar 2023 £244,076 £130,627 0
31 Mar 2022 - £248,938 0
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -

Connections

Owned by

Chiswick Quay Marina Limited → Chiswick Quay Residents Limited

Data