CHIVAS HOUSE
72 CHANCELLORS ROAD
LONDON
W6 9RS
There are 81 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
30 June
Accounts Category
FULL
Accounts Last Made Up
30 June 2017
Accounts Next Due
31 March 2019
Returns Last Made Up
20 April 2016
Returns Next Due
18 May 2017
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £211,583,000 | £212,307,137 | £0 | £12,074,159 | £5,293,000 | £719,431,000 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £5,319,166 | £6,182,037 | £12,323,382 | £0 | £6,108,000 | £6,036,000 | £6,936,000 | £0 | £2,821,000 | £8,613,000 | £0 | £4,263,000 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £216,902,166 | £218,489,174 | £12,323,382 | £12,074,159 | £11,401,000 | £725,467,000 | £6,936,000 | £0 | £2,821,000 | £8,613,000 | £0 | £4,263,000 |
Current Liabilities | £3,079,391 | £802 | £28,739,025 | £0 | £0 | £718,314,000 | £235,119,000 | £0 | £162,332,000 | £831,645,000 | £762,463,187 | £775,495,000 |
Net Current Assets | £2,239,775 | £6,181,235 | £-16,415,643 | £0 | £6,108,000 | £-712,278,000 | £-228,183,000 | £0 | £-159,511,000 | £-823,032,000 | £-762,463,187 | £-771,232,000 |
Total Net Worth | £213,822,775 | £218,488,372 | £11,187,356 | £12,074,159 | £11,401,000 | £7,153,000 | £-223,948,000 | £0 | £-153,505,000 | £-105,399,000 | £-76,975,221 | £-38,014,000 |
No previous names
Secretary
Appointed on 18 June 2015
Chivas House
72 Chancellors Road
London
W6 9RS
Director
Appointed on 1 September 2006
Nationality: British
Occupation: Accountant
Month of birth: May 1964
6 Station Rise
Lochwinnoch
Renfrewshire
PA12 4NA
Director
Appointed on 1 September 2017
Nationality: French
Occupation: Chief Financial Officer
Month of birth: April 1978
Chivas House
72 Chancellors Road
London
W6 9RS
Secretary
Appointed on 23 September 2005
Resigned on 19 June 2006
162 Muller Road
Horfield
Bristol
Avon
BS7 9QX
Secretary
Appointed on 4 May 2004
Resigned on 26 July 2005
The Old Library
High Street
Wrington Bristol
Avon
BS40 5QA
Secretary
Appointed on 1 September 2006
Resigned on 14 February 2011
11 Mccrorie Place
Kilbarchan
Renfrewshire
PA10 2BF
Secretary
Appointed on 29 February 2008
Resigned on 14 February 2011
6 Station Rise
Lochwinnoch
Renfrewshire
PA12 4NA
Secretary
Appointed on 19 June 2006
Resigned on 1 September 2006
The Meadows
Duck Lane
Westbury-Sub-Mendip
Somerset
BA5 1EZ
Corporate Nominee Secretary
Appointed on 30 April 2004
Resigned on 4 May 2004
One Silk Street
London
EC2Y 8HQ
Director
Appointed on 1 October 2008
Resigned on 31 August 2017
Nationality: French
Occupation: Finance Director
Month of birth: June 1963
6
Spear Mews
London
SW5 9NA
Director
Appointed on 23 September 2005
Resigned on 1 September 2006
Nationality: British
Occupation: General Counsel
Month of birth: July 1964
5 Rue Gounod,
75017
Paris
Director
Appointed on 4 May 2004
Resigned on 7 September 2005
Nationality: British
Occupation: Director
Month of birth: January 1952
Arch Barn
Quarry Springs Goathurst
Bridgwater
Somerset
TA5 2DH
Director
Appointed on 23 September 2005
Resigned on 30 September 2008
Nationality: English
Occupation: Finance Director
Month of birth: June 1959
Lomond House
9 Zetland Place
Edinburgh
EH5 3HU
Director
Appointed on 4 May 2004
Resigned on 23 September 2005
Nationality: British
Occupation: Group Tax And Treasury Control
Month of birth: September 1971
1 Repton Hall
Carriage Drive
Royal Victoria Park
Avon
BS10 6TE
Director
Appointed on 4 May 2004
Resigned on 23 September 2005
Nationality: British
Occupation: Group Treasurer Chartered Acco
Month of birth: October 1964
New Mile House
Winkfield Road
Ascot
Berkshire
SL5 7EX
Corporate Nominee Director
Appointed on 30 April 2004
Resigned on 4 May 2004
One Silk Street
London
EC2Y 8HQ
This information was most recently updated 17/11/2017.
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