CHISWICK QUAY FREEHOLDS LIMITED

Company summary

Company number: 01445557
Status: ACTIVE
Incorporated / age: 24 August 197947 years
Registered office: 843 Finchley Road, London, NW11 8NA
Accounts due: 30 December 2026
Confirmation statement due: 27 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 08:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
843 Finchley Road, London, NW11 8NA
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHEATCROFT, Richard Frederick John ACTIVE	Secretary	24 Jan 2000				15 Bettridge Road, London, SW6 3QH
KEELING, Joanna Elizabeth ACTIVE	Director	07 Jul 2025		England	January 1975	843 Finchley Road, London, NW11 8NA
MOORE, Richard James ACTIVE	Director	28 Jun 2025		England	May 1977	843 Finchley Road, London, NW11 8NA
TAYLOR, Daisy ACTIVE	Director	03 Jul 2025		England	May 1978	843 Finchley Road, London, NW11 8NA
GOLDWATER, Adam RESIGNED	Secretary	24 Dec 1996	24 Jan 2000			38 Hogarth Hill, London, NW11 6BA
WHEATCROFT, Richard Frederick John RESIGNED	Secretary		24 Dec 1996			6 Wilna Road, London, SW18 3BA
BEAKE, Richard Henry RESIGNED	Director	19 Dec 1994	15 Oct 1999		April 1953	10 Ibis Lane, Chiswick, London, W4 3UP
BRYCE, Alexander Henry RESIGNED	Director	04 Aug 2020	20 Jun 2022	England	June 1977	12, Chiswick Quay, London, W4 3UR, England
BRYCE, Robert Denham RESIGNED	Director	12 Mar 2003	23 Jan 2008	England	July 1944	19 Chiswick Quay, London, W4 3UR
BUTCHER, Richard Alan John RESIGNED	Director	07 Jun 1994	14 Aug 1996		January 1953	17 Chiswick Quay, London, W4 3UR
CHANDLER, Anthony Eric Francis RESIGNED	Director		08 Oct 1993		June 1941	44 Chiswick Quay, London, W4 3UR
DADARRIA, Christopher Paul RESIGNED	Director	08 Apr 2008	15 Sep 2010	United Kingdom	September 1951	18 Ibis Lane, London, W4 3UP
DE SA PEREIRA, Marcelo Horacio RESIGNED	Director	10 Aug 2022	27 Jul 2025	England	September 1966	48, Chiswick Quay, London, W4 3UR, England
DE SILVA, Louis Vernon RESIGNED	Director	03 Apr 2020	16 Jan 2026	United Kingdom	March 1953	27, Chiswick Quay, London, W4 3UR, England
EWING, Michael James RESIGNED	Director	19 Aug 2020	16 Oct 2025	England	June 1986	38, Ibis Lane, London, W4 3UP, England
FAIRBAIRN, James RESIGNED	Director		04 Oct 1996	England	April 1950	37 Thorncliffe Road, Oxford, OX2 7BA
FOOTE, Andrea Keith RESIGNED	Director	15 Oct 1999	27 Jun 2001		November 1945	26 Ibis Lane, Chiswick Quay, London, W4 3UP
FORSTER, Marlies Marrieke Elisabeth RESIGNED	Director	06 Dec 2011	21 Nov 2017	United Kingdom	April 1968	843 Finchley Road, London, NW11 8NA
FORSTER, Marrieke Elisabeth RESIGNED	Director	10 Jul 2025	07 Oct 2026	England	April 1968	843 Finchley Road, London, NW11 8NA
FORSTER, Simon Richard RESIGNED	Director	31 Mar 2025	05 Oct 2026	England	August 1965	8, Chiswick Quay, London, W4 3UR, England
GOHIL, Rakhi RESIGNED	Director	10 Aug 2022	18 Jul 2025	England	June 1970	26, Chiswick Quay, 26, London, W4 3UR, England
GREIG, Caroline Jean RESIGNED	Director	07 Mar 2016	31 Jan 2019	United Kingdom	July 1948	20, Chiswick Quay, London, W4 3UR, England
HUGHES, Henry Richard RESIGNED	Director	09 Jan 1994	12 Nov 1996		July 1926	47 Chiswick Quay, London, W4 3UR
JEFFERSON, Nicholas Philip RESIGNED	Director	11 Jun 2020	25 Feb 2022	England	July 1976	22, Ibis Lane, London, W4 3UP, England
KEECH, Eric Peter RESIGNED	Director	23 Jun 2005	05 Oct 2015	Great Britain	January 1950	3 Chiswick Quay, Chiswick, London, W4 3UR
KELLY, Wayne Christopher RESIGNED	Director	05 Nov 2004	03 Dec 2012	United Kingdom	June 1964	32 Chiswick Quay, London, W4 3UR
KERR, Malcolm James Bowes RESIGNED	Director	19 Nov 2015	31 Aug 2020	United Kingdom	June 1948	15, Chiswick Quay, London, W4 3UR, England
LOCKHART, Charles David RESIGNED	Director	15 Oct 1999	28 Apr 2004		September 1962	22 Ibis Lane, London, W4 3UP
MALIN, Richard William RESIGNED	Director	20 Apr 1992	01 Jun 1995	United Kingdom	May 1948	21 Molyneux Street, London, W1H 5HN
MCCANN, Megan RESIGNED	Director	08 Jan 2021	25 Feb 2022	England	November 1990	1 Chiswick Quay, Chiswick Quay, London, W4 3UR, England
MCGLYNN, Roger Francis RESIGNED	Director	27 Jan 2023	31 Dec 2024	England	October 1946	34, Ibis Lane, London, W4 3UP, England
MCGLYNN, Roger Francis RESIGNED	Director	01 Mar 2012	01 Dec 2020	England	October 1946	843, Finchley Road, London, Greater London, NW1 8NA
O'ROURKE, Mary Bernadette RESIGNED	Director	21 Feb 1996	15 Oct 1999	United Kingdom	August 1958	1 Chiswick Quay, London, W4 3UR
PARK, Susan RESIGNED	Director	08 Jun 2006	06 Oct 2010	United Kingdom	July 1958	6 Ibis Lane, London, W4 3UP
THOMAS, Gillian Elizabeth RESIGNED	Director	15 Oct 1999	12 Mar 2003		June 1962	25 Chiswick Quay, London, W4 3UR
THORNTON, Annette Rose RESIGNED	Director	10 Jan 2019	16 Jul 2022	England	February 1955	30, Ibis Lane, London, W4 3UP, England
TODD, Peter Malcolm RESIGNED	Director	06 Jan 2000	30 Mar 2006		July 1940	32 Ibis Lane, London, W4 3UP
WEBBER, Margaret Evelyn RESIGNED	Director	12 Mar 2003	08 Dec 2012	United Kingdom	March 1947	11 Chiswick Quay, London, W4 3UR

WHEATCROFT, Richard Frederick John ACTIVE
Role: Secretary
Appointed on: 24 Jan 2000
Address: 15 Bettridge Road, London, SW6 3QH

KEELING, Joanna Elizabeth ACTIVE
Role: Director
Appointed on: 07 Jul 2025
Country of Residence: England
Date of birth: January 1975
Address: 843 Finchley Road, London, NW11 8NA

MOORE, Richard James ACTIVE
Role: Director
Appointed on: 28 Jun 2025
Country of Residence: England
Date of birth: May 1977
Address: 843 Finchley Road, London, NW11 8NA

TAYLOR, Daisy ACTIVE
Role: Director
Appointed on: 03 Jul 2025
Country of Residence: England
Date of birth: May 1978
Address: 843 Finchley Road, London, NW11 8NA

GOLDWATER, Adam RESIGNED
Role: Secretary
Appointed on: 24 Dec 1996
Resigned on: 24 Jan 2000
Address: 38 Hogarth Hill, London, NW11 6BA

WHEATCROFT, Richard Frederick John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Dec 1996
Address: 6 Wilna Road, London, SW18 3BA

BEAKE, Richard Henry RESIGNED
Role: Director
Appointed on: 19 Dec 1994
Resigned on: 15 Oct 1999
Date of birth: April 1953
Address: 10 Ibis Lane, Chiswick, London, W4 3UP

BRYCE, Alexander Henry RESIGNED
Role: Director
Appointed on: 04 Aug 2020
Resigned on: 20 Jun 2022
Country of Residence: England
Date of birth: June 1977
Address: 12, Chiswick Quay, London, W4 3UR, England

BRYCE, Robert Denham RESIGNED
Role: Director
Appointed on: 12 Mar 2003
Resigned on: 23 Jan 2008
Country of Residence: England
Date of birth: July 1944
Address: 19 Chiswick Quay, London, W4 3UR

BUTCHER, Richard Alan John RESIGNED
Role: Director
Appointed on: 07 Jun 1994
Resigned on: 14 Aug 1996
Date of birth: January 1953
Address: 17 Chiswick Quay, London, W4 3UR

CHANDLER, Anthony Eric Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 1993
Date of birth: June 1941
Address: 44 Chiswick Quay, London, W4 3UR

DADARRIA, Christopher Paul RESIGNED
Role: Director
Appointed on: 08 Apr 2008
Resigned on: 15 Sep 2010
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 18 Ibis Lane, London, W4 3UP

DE SA PEREIRA, Marcelo Horacio RESIGNED
Role: Director
Appointed on: 10 Aug 2022
Resigned on: 27 Jul 2025
Country of Residence: England
Date of birth: September 1966
Address: 48, Chiswick Quay, London, W4 3UR, England

DE SILVA, Louis Vernon RESIGNED
Role: Director
Appointed on: 03 Apr 2020
Resigned on: 16 Jan 2026
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 27, Chiswick Quay, London, W4 3UR, England

EWING, Michael James RESIGNED
Role: Director
Appointed on: 19 Aug 2020
Resigned on: 16 Oct 2025
Country of Residence: England
Date of birth: June 1986
Address: 38, Ibis Lane, London, W4 3UP, England

FAIRBAIRN, James RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1996
Country of Residence: England
Date of birth: April 1950
Address: 37 Thorncliffe Road, Oxford, OX2 7BA

FOOTE, Andrea Keith RESIGNED
Role: Director
Appointed on: 15 Oct 1999
Resigned on: 27 Jun 2001
Date of birth: November 1945
Address: 26 Ibis Lane, Chiswick Quay, London, W4 3UP

FORSTER, Marlies Marrieke Elisabeth RESIGNED
Role: Director
Appointed on: 06 Dec 2011
Resigned on: 21 Nov 2017
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 843 Finchley Road, London, NW11 8NA

FORSTER, Marrieke Elisabeth RESIGNED
Role: Director
Appointed on: 10 Jul 2025
Resigned on: 07 Oct 2026
Country of Residence: England
Date of birth: April 1968
Address: 843 Finchley Road, London, NW11 8NA

FORSTER, Simon Richard RESIGNED
Role: Director
Appointed on: 31 Mar 2025
Resigned on: 05 Oct 2026
Country of Residence: England
Date of birth: August 1965
Address: 8, Chiswick Quay, London, W4 3UR, England

GOHIL, Rakhi RESIGNED
Role: Director
Appointed on: 10 Aug 2022
Resigned on: 18 Jul 2025
Country of Residence: England
Date of birth: June 1970
Address: 26, Chiswick Quay, 26, London, W4 3UR, England

GREIG, Caroline Jean RESIGNED
Role: Director
Appointed on: 07 Mar 2016
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 20, Chiswick Quay, London, W4 3UR, England

HUGHES, Henry Richard RESIGNED
Role: Director
Appointed on: 09 Jan 1994
Resigned on: 12 Nov 1996
Date of birth: July 1926
Address: 47 Chiswick Quay, London, W4 3UR

JEFFERSON, Nicholas Philip RESIGNED
Role: Director
Appointed on: 11 Jun 2020
Resigned on: 25 Feb 2022
Country of Residence: England
Date of birth: July 1976
Address: 22, Ibis Lane, London, W4 3UP, England

KEECH, Eric Peter RESIGNED
Role: Director
Appointed on: 23 Jun 2005
Resigned on: 05 Oct 2015
Country of Residence: Great Britain
Date of birth: January 1950
Address: 3 Chiswick Quay, Chiswick, London, W4 3UR

KELLY, Wayne Christopher RESIGNED
Role: Director
Appointed on: 05 Nov 2004
Resigned on: 03 Dec 2012
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 32 Chiswick Quay, London, W4 3UR

KERR, Malcolm James Bowes RESIGNED
Role: Director
Appointed on: 19 Nov 2015
Resigned on: 31 Aug 2020
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 15, Chiswick Quay, London, W4 3UR, England

LOCKHART, Charles David RESIGNED
Role: Director
Appointed on: 15 Oct 1999
Resigned on: 28 Apr 2004
Date of birth: September 1962
Address: 22 Ibis Lane, London, W4 3UP

MALIN, Richard William RESIGNED
Role: Director
Appointed on: 20 Apr 1992
Resigned on: 01 Jun 1995
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 21 Molyneux Street, London, W1H 5HN

MCCANN, Megan RESIGNED
Role: Director
Appointed on: 08 Jan 2021
Resigned on: 25 Feb 2022
Country of Residence: England
Date of birth: November 1990
Address: 1 Chiswick Quay, Chiswick Quay, London, W4 3UR, England

MCGLYNN, Roger Francis RESIGNED
Role: Director
Appointed on: 27 Jan 2023
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: October 1946
Address: 34, Ibis Lane, London, W4 3UP, England

MCGLYNN, Roger Francis RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 01 Dec 2020
Country of Residence: England
Date of birth: October 1946
Address: 843, Finchley Road, London, Greater London, NW1 8NA

O'ROURKE, Mary Bernadette RESIGNED
Role: Director
Appointed on: 21 Feb 1996
Resigned on: 15 Oct 1999
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 1 Chiswick Quay, London, W4 3UR

PARK, Susan RESIGNED
Role: Director
Appointed on: 08 Jun 2006
Resigned on: 06 Oct 2010
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 6 Ibis Lane, London, W4 3UP

THOMAS, Gillian Elizabeth RESIGNED
Role: Director
Appointed on: 15 Oct 1999
Resigned on: 12 Mar 2003
Date of birth: June 1962
Address: 25 Chiswick Quay, London, W4 3UR

THORNTON, Annette Rose RESIGNED
Role: Director
Appointed on: 10 Jan 2019
Resigned on: 16 Jul 2022
Country of Residence: England
Date of birth: February 1955
Address: 30, Ibis Lane, London, W4 3UP, England

TODD, Peter Malcolm RESIGNED
Role: Director
Appointed on: 06 Jan 2000
Resigned on: 30 Mar 2006
Date of birth: July 1940
Address: 32 Ibis Lane, London, W4 3UP

WEBBER, Margaret Evelyn RESIGNED
Role: Director
Appointed on: 12 Mar 2003
Resigned on: 08 Dec 2012
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 11 Chiswick Quay, London, W4 3UR

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.