Chile Pine Management Company Limited

Company Name	Chile Pine Management Company Limited
Company Status	Active
Company Number	01905453
Category	Private Limited Company
Incorporation Date	16 April 1985(39 years ago)
Previous Name	Ladyspark Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Ann Chaney-Charlesworth
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 November 2005(20 years, 7 months after company formation)
Appointment Duration	18 years, 5 months
Role	Project Manager
Country of Residence	England
Correspondence Address	The Chestnuts 3 Bolton Road London W4 3TE

Director Name	Andrew Bryan Deans
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 January 2006(20 years, 9 months after company formation)
Appointment Duration	18 years, 3 months
Role	Underwriter
Country of Residence	England
Correspondence Address	The Chestnuts 3 Bolton Road London W4 3TE

Director Name	Dr Boghos Alexander Boghossian
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 September 2006(21 years, 5 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Chestnuts 3 Bolton Road London W4 3TE

Secretary Name	Andrew Bryan Deans
Nationality	British
Status	Current
Appointed	10 February 2007(21 years, 10 months after company formation)
Appointment Duration	17 years, 2 months
Role	Underwriter
Country of Residence	England
Correspondence Address	Flat 7 The Chestnuts 3 Bolton Road London W4 3TE

Director Name	Mrs Izabela Kinga Wojcik-Iqbal
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Polish
Status	Current
Appointed	31 December 2010(25 years, 8 months after company formation)
Appointment Duration	13 years, 4 months
Role	Project Coordinator
Country of Residence	United Kingdom
Correspondence Address	The Chestnuts 3 Bolton Road London W4 3TE

Director Name	Mr Asif Iqbal
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 December 2010(25 years, 8 months after company formation)
Appointment Duration	13 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	The Chestnuts 3 Bolton Road London W4 3TE

Director Name	Mr Nuno Jorge Frota
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Portuguese
Status	Current
Appointed	28 September 2016(31 years, 5 months after company formation)
Appointment Duration	7 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	The Chestnuts 3 Bolton Road London W4 3TE

Director Name	Mrs Ulrike Vaughan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 May 2017(32 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 8 3 Bolton Road London W4 3TE

Director Name	Mr Colin Sidney Vaughan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 May 2017(32 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Chestnuts 3 Bolton Road London W4 3TE

Director Name	Miss Agata Grzeszczuk
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Polish
Status	Current
Appointed	28 June 2022(37 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Project Manager
Country of Residence	England
Correspondence Address	The Chestnuts 3 Bolton Road London W4 3TE

Director Name	Janet Susan Lee
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(6 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 June 1997)
Role	Radio Programmer
Correspondence Address	The Chestnuts 3 Bolton Road London W4 3TE

Director Name	Richard Adam Cohen
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(6 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 September 1993)
Role	Solicitor
Correspondence Address	The Chestnuts 3 Bolton Road London W4 3TE

Director Name	Jennifer Margaret Bunyan
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(6 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 September 1995)
Role	NHS Manager
Correspondence Address	The Chestnuts 3 Bolton Road London W4 3TE

Director Name	Clive Norris
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(6 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 1998)
Role	Advertising Director
Correspondence Address	3 Bolton Road Chiswick London W4 3TE

Secretary Name	Jane Catriona Storer-Taylor
Nationality	British
Status	Resigned
Appointed	11 November 1991(6 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 19 March 1997)
Role	Company Director
Correspondence Address	The Chestnuts 3 Bolton Road London W4 3TE

Director Name	Penelope Bradsell
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1993(8 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (resigned 01 July 2006)
Role	Covenance Officer
Correspondence Address	Flat 8 The Chestnuts 3 Bolton Road London W4 3TE

Director Name	Andrew Gordon Grose
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1993(8 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 1996)
Role	General Manager
Correspondence Address	98 Richmond Park Road East Sheen London SW14 8LA

Director Name	David Dawkin Jones
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1994(9 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 December 1999)
Role	Computer Proggramer
Correspondence Address	Flat2 The Chstnuts 3 Bolton Road Chiswick London W4 3TE

Director Name	Louise McCarron
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1995(10 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 November 2001)
Role	Exhibitions Executive
Correspondence Address	1 The Chesnuts 3 Bolton Road Chiswick London W4 3TE

Director Name	Joanna Lilian Clayton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(10 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Flat 3 The Chestnuts 3 Bolton Road Chiswick London W4 3TE

Secretary Name	Joanna Lilian Clayton
Nationality	British
Status	Resigned
Appointed	19 March 1997(11 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 April 1999)
Role	Company Director
Correspondence Address	Flat 3 The Chestnuts 3 Bolton Road Chiswick London W4 3TE

Director Name	Claire Manson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(12 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 May 2006)
Role	Company Director
Correspondence Address	7 The Chestnuts 3 Bolton Road Chiswick Hounslow W4 3TE

Director Name	Martin Cheesbrough
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(13 years after company formation)
Appointment Duration	2 years, 11 months (resigned 30 March 2001)
Role	Software Consultant
Correspondence Address	Flat 4 The Chestnuts 3 Bolton Road London W4 3TE

Secretary Name	Joanna Catherine Wilson
Nationality	British
Status	Resigned
Appointed	20 April 1999(14 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 March 2001)
Role	Facilities Manager
Correspondence Address	Flat 4 3 Bolton Road London W4 3TE

Secretary Name	Louise McCarron
Nationality	British
Status	Resigned
Appointed	01 April 2001(15 years, 11 months after company formation)
Appointment Duration	6 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	1 The Chesnuts 3 Bolton Road Chiswick London W4 3TE

Secretary Name	Claire Manson
Nationality	British
Status	Resigned
Appointed	22 November 2001(16 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 May 2003)
Role	Personal Assistant
Correspondence Address	7 The Chestnuts 3 Bolton Road Chiswick Hounslow W4 3TE

Director Name	Gregory Terrence Cooper
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 2002(16 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 July 2006)
Role	Stockbroker
Correspondence Address	6 The Chestnuts 3 Bolton Road London W4 3TE

Director Name	Chris Rose
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(16 years, 10 months after company formation)
Appointment Duration	2 years (resigned 29 March 2004)
Role	Buyer
Correspondence Address	Flat 1 3 Bolton Road Chiswick London W4 3TE

Secretary Name	Christopher Kevin Rose
Nationality	British
Status	Resigned
Appointed	15 May 2003(18 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 March 2004)
Role	Buyer Music
Correspondence Address	Flat 1 The Chestnuts 3 Bolton Road Chiswick London W4 3TE

Secretary Name	Mr Martin Peter Wyn Griffith
Nationality	British
Status	Resigned
Appointed	29 March 2004(18 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 February 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 3 The Chestnuts 3 Bolton Road London W4 3TE

Director Name	Mr Richard Mark Atkinson
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2004(19 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 09 March 2012)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	The Chestnuts 3 Bolton Road London W4 3TE

Director Name	Gareth Hughes
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2004(19 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2010)
Role	Manager/Director
Country of Residence	England
Correspondence Address	The Chestnuts 3 Bolton Road London W4 3TE

Director Name	Olivia Podlewska
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(21 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 13 June 2012)
Role	Lawyer
Country of Residence	England
Correspondence Address	The Chestnuts 3 Bolton Road London W4 3TE

Director Name	Miss Emily Mary Pass
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2012(26 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 28 June 2022)
Role	Design & Marketing
Country of Residence	England
Correspondence Address	The Chestnuts 3 Bolton Road London W4 3TE

Director Name	Mr Simon Lewis Pass
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2012(26 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 28 June 2022)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	The Chestnuts 3 Bolton Road London W4 3TE

Director Name	Dallas John Sharpe
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 June 2012(27 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 May 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Chestnuts 3 Bolton Road London W4 3TE

Location

Registered Address	The Chestnuts 3 Bolton Road London W4 3TE
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Riverside
Built Up Area	Greater London

Shareholders

2 at £1	Boghos Boghossian 25.00% Ordinary
1 at £1	Andrew Bryan Deans 12.50% Ordinary
1 at £1	Ann Stuart Charlesworth 12.50% Ordinary
1 at £1	Asif Iqbal & Izabela Wojcik-iqbal 12.50% Ordinary
1 at £1	Emily Mary Nicholson & Simon Lewis Pass 12.50% Ordinary
1 at £1	Martin Wyn Griffith 12.50% Ordinary
1 at £1	Osvaldo Vozzo & Dallas John Sharpe 12.50% Ordinary

Financials

Year	2014
Net Worth	£10,487
Cash	£9,254
Current Liabilities	£827

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Filing History

16 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
25 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
15 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
11 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
28 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
25 January 2018	Director's details changed for Miss Emily Mary Nicholson on 1 January 2018 (2 pages)
12 November 2017	Confirmation statement made on 11 November 2017 with updates (4 pages)
12 November 2017	Confirmation statement made on 11 November 2017 with updates (4 pages)
15 July 2017	Appointment of Mr Colin Sidney Vaughan as a director on 23 May 2017 (2 pages)
15 July 2017	Appointment of Mr Colin Sidney Vaughan as a director on 23 May 2017 (2 pages)
15 July 2017	Termination of appointment of Osvaldo Vozzo as a director on 23 May 2017 (1 page)
15 July 2017	Termination of appointment of Dallas John Sharpe as a director on 23 May 2017 (1 page)
15 July 2017	Termination of appointment of Dallas John Sharpe as a director on 23 May 2017 (1 page)
15 July 2017	Appointment of Mrs Ulrike Vaughan as a director on 23 May 2017 (2 pages)
15 July 2017	Termination of appointment of Osvaldo Vozzo as a director on 23 May 2017 (1 page)
15 July 2017	Appointment of Mrs Ulrike Vaughan as a director on 23 May 2017 (2 pages)
19 March 2017	Micro company accounts made up to 30 June 2016 (3 pages)
19 March 2017	Micro company accounts made up to 30 June 2016 (3 pages)
16 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
16 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
15 November 2016	Director's details changed for Ann Stuart Charlesworth on 12 November 2016 (2 pages)
15 November 2016	Director's details changed for Ann Stuart Charlesworth on 12 November 2016 (2 pages)
12 November 2016	Termination of appointment of Martin Peter Wyn Griffith as a director on 28 September 2016 (1 page)
12 November 2016	Termination of appointment of Martin Peter Wyn Griffith as a director on 28 September 2016 (1 page)
12 November 2016	Appointment of Mr Nuno Jorge Frota as a director on 28 September 2016 (2 pages)
12 November 2016	Appointment of Mr Nuno Jorge Frota as a director on 28 September 2016 (2 pages)
10 February 2016	Micro company accounts made up to 30 June 2015 (2 pages)
10 February 2016	Micro company accounts made up to 30 June 2015 (2 pages)
14 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-14 GBP 8 (9 pages)
14 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-14 GBP 8 (9 pages)
10 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
10 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
14 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 8 (9 pages)
14 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 8 (9 pages)
11 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
11 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
20 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 8 (9 pages)
20 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 8 (9 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
19 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (9 pages)
19 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (9 pages)
24 June 2012	Appointment of Dallas John Sharpe as a director (2 pages)
24 June 2012	Appointment of Osvaldo Vozzo as a director (2 pages)
24 June 2012	Appointment of Dallas John Sharpe as a director (2 pages)
24 June 2012	Appointment of Osvaldo Vozzo as a director (2 pages)
24 June 2012	Termination of appointment of Olivia Podlewska as a director (1 page)
24 June 2012	Termination of appointment of Olivia Podlewska as a director (1 page)
22 May 2012	Termination of appointment of Richard Atkinson as a director (1 page)
22 May 2012	Appointment of Mr Simon Lewis Pass as a director (2 pages)
22 May 2012	Termination of appointment of Richard Atkinson as a director (1 page)
22 May 2012	Appointment of Mr Simon Lewis Pass as a director (2 pages)
22 May 2012	Appointment of Miss Emily Mary Nicholson as a director (2 pages)
22 May 2012	Appointment of Miss Emily Mary Nicholson as a director (2 pages)
30 March 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
30 March 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
15 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (8 pages)
15 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (8 pages)
10 March 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
10 March 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
12 January 2011	Appointment of Mr Asif Iqbal as a director (2 pages)
12 January 2011	Appointment of Mrs Izabela Kinga Wojcik-Iqbal as a director (2 pages)
12 January 2011	Appointment of Mrs Izabela Kinga Wojcik-Iqbal as a director (2 pages)
12 January 2011	Appointment of Mr Asif Iqbal as a director (2 pages)
8 January 2011	Termination of appointment of Gareth Hughes as a director (1 page)
8 January 2011	Termination of appointment of Gareth Hughes as a director (1 page)
15 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (7 pages)
15 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (7 pages)
19 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (8 pages)
19 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (8 pages)
17 November 2009	Director's details changed for Martin Wyn Griffith on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Dr Boghos Alexander Boghossian on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Richard Mark Atkinson on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Gareth Hughes on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Richard Mark Atkinson on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Ann Stuart Charlesworth on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Richard Mark Atkinson on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Andrew Bryan Deans on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Gareth Hughes on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Martin Wyn Griffith on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Andrew Bryan Deans on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Ann Stuart Charlesworth on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Dr Boghos Alexander Boghossian on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Dr Boghos Alexander Boghossian on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Olivia Podlewska on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Ann Stuart Charlesworth on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Olivia Podlewska on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Gareth Hughes on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Andrew Bryan Deans on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Olivia Podlewska on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Martin Wyn Griffith on 1 November 2009 (2 pages)
2 November 2009	Total exemption full accounts made up to 30 June 2009 (8 pages)
2 November 2009	Total exemption full accounts made up to 30 June 2009 (8 pages)
12 January 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
12 January 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
17 November 2008	Return made up to 11/11/08; full list of members (8 pages)
17 November 2008	Return made up to 11/11/08; full list of members (8 pages)
8 January 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
8 January 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
23 November 2007	Return made up to 11/11/07; no change of members (9 pages)
23 November 2007	Return made up to 11/11/07; no change of members (9 pages)
22 February 2007	Secretary resigned (2 pages)
22 February 2007	New secretary appointed (2 pages)
22 February 2007	New secretary appointed (2 pages)
22 February 2007	Secretary resigned (2 pages)
21 January 2007	Return made up to 11/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
21 January 2007	Return made up to 11/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
20 December 2006	Total exemption full accounts made up to 30 June 2006 (7 pages)
20 December 2006	Total exemption full accounts made up to 30 June 2006 (7 pages)
11 December 2006	New director appointed (2 pages)
11 December 2006	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
1 November 2006	Director resigned (1 page)
1 November 2006	New director appointed (2 pages)
1 November 2006	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
6 February 2006	New director appointed (2 pages)
6 February 2006	Return made up to 11/11/05; change of members (9 pages)
6 February 2006	New director appointed (2 pages)
6 February 2006	Return made up to 11/11/05; change of members (9 pages)
6 January 2006	New director appointed (2 pages)
6 January 2006	New director appointed (2 pages)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	Return made up to 11/11/04; full list of members 363(288) ‐ Director resigned (10 pages)
7 December 2004	Return made up to 11/11/04; full list of members 363(288) ‐ Director resigned (10 pages)
7 December 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
19 August 2004	New secretary appointed (2 pages)
19 August 2004	New secretary appointed (2 pages)
19 August 2004	Secretary resigned (1 page)
19 August 2004	Secretary resigned (1 page)
21 April 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
21 April 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
7 January 2004	Return made up to 11/11/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 January 2004	Return made up to 11/11/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 May 2003	New secretary appointed (2 pages)
21 May 2003	New secretary appointed (2 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	Secretary resigned (1 page)
21 May 2003	Secretary resigned (1 page)
21 May 2003	New director appointed (2 pages)
23 April 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
23 April 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
26 March 2003	Return made up to 11/11/01; full list of members (16 pages)
26 March 2003	Return made up to 11/11/01; full list of members (16 pages)
25 March 2003	Return made up to 11/11/02; full list of members (11 pages)
25 March 2003	Return made up to 11/11/02; full list of members (11 pages)
13 March 2003	New secretary appointed (2 pages)
13 March 2003	New secretary appointed (2 pages)
16 January 2003	Director resigned (1 page)
16 January 2003	Director resigned (1 page)
10 May 2002	New director appointed (2 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
7 May 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
7 May 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
14 March 2002	Secretary resigned (1 page)
14 March 2002	Secretary resigned (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
23 July 2001	Secretary resigned (1 page)
23 July 2001	Secretary resigned (1 page)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
10 July 2001	New secretary appointed (2 pages)
10 July 2001	New secretary appointed (2 pages)
7 March 2001	Full accounts made up to 30 June 2000 (7 pages)
7 March 2001	Full accounts made up to 30 June 2000 (7 pages)
3 January 2001	Return made up to 11/11/00; full list of members (10 pages)
3 January 2001	Return made up to 11/11/00; full list of members (10 pages)
6 June 2000	Full accounts made up to 30 June 1999 (7 pages)
6 June 2000	Full accounts made up to 30 June 1999 (7 pages)
10 December 1999	Return made up to 11/11/99; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
10 December 1999	Return made up to 11/11/99; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
20 July 1999	Full accounts made up to 30 June 1998 (12 pages)
20 July 1999	Full accounts made up to 30 June 1998 (12 pages)
27 April 1999	New secretary appointed (2 pages)
27 April 1999	Secretary resigned (1 page)
27 April 1999	New secretary appointed (2 pages)
27 April 1999	Secretary resigned (1 page)
24 December 1998	New director appointed (2 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	New director appointed (2 pages)
15 December 1998	Return made up to 11/11/98; full list of members 363(288) ‐ Director resigned (8 pages)
15 December 1998	Return made up to 11/11/98; full list of members 363(288) ‐ Director resigned (8 pages)
1 July 1998	Full accounts made up to 30 June 1997 (9 pages)
1 July 1998	Full accounts made up to 30 June 1997 (9 pages)
5 January 1998	New secretary appointed (2 pages)
5 January 1998	New secretary appointed (2 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	Return made up to 11/11/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	Return made up to 11/11/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
3 April 1997	Full accounts made up to 30 June 1996 (9 pages)
3 April 1997	Full accounts made up to 30 June 1996 (9 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	Return made up to 11/11/96; change of members 363(288) ‐ Director resigned (8 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	Return made up to 11/11/96; change of members 363(288) ‐ Director resigned (8 pages)
5 January 1996	New director appointed (2 pages)
5 January 1996	Return made up to 11/11/95; change of members 363(288) ‐ Director resigned (8 pages)
5 January 1996	Return made up to 11/11/95; change of members 363(288) ‐ Director resigned (8 pages)
5 January 1996	New director appointed (2 pages)

Chile Pine Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London