9 Chesson Road Limited

Active02820539 Private limited company
Incorporated
21 May 1993 (33 years)
Industry
Residents property management (98000)
Undifferentiated goods-producing activities of private households for own use (98100)
Directors
Giulio Vincenzo Minore
Ioanna Tsekoura
Dong Hui Wang
Owned by
Giulio Vincenzo Minore
Accounts type
Dormant
Region
Greater London
Address
9 Upper Maisonette
9 Chesson Road
London
W14 9QR

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Minore, Giulio Vincenzo
Director · Appointed 17 January 2026
Swiss
Born January 1999 (27)
Tsekoura, Ioanna
Director · Appointed 5 February 2020
Greek
Born July 1987 (39)
Hui Wang, Dong
Director · Appointed 2 September 2013
Chinese
Born October 1974 (52)
Tinghui, Ou Yang
Director · Appointed 2 September 2013
Chinese
Born November 1974
Officer history (20 former)
17 January 2026
Appointed Minore, Giulio Vincenzo as Director
31 December 2025
5 February 2020
Resigned Brogden, Peter Cieran as Director
5 February 2020
Appointed Tsekoura, Ioanna as Director
5 February 2020
Resigned Brogden, Peter Cieran as Secretary
20 May 2019
Resigned Morris, Thomas Anthony Salmon as Director
14 September 2017
14 September 2017
Resigned Morris, Thomas Anthony Salmon as Secretary
9 August 2017
Appointed Brogden, Peter Cieran as Secretary
2 September 2013
Resigned Boylan, Ciaran Patrick as Director
2 September 2013
Appointed Tinghui, Ou Yang as Director
2 September 2013
Appointed Hui Wang, Dong as Director
29 July 2011
Appointed Brogden, Peter Cieran as Director
29 July 2011
Resigned Blackburn, Juliet Elizabeth as Director
1 July 2011
Appointed Morris, Thomas Anthony Salmon as Director
1 July 2011
Resigned Wroe, Marcus Stethen as Secretary
1 July 2011
Resigned Wroe, Marcus Stethen as Director
1 July 2011
Appointed Morris, Thomas Anthony Salmon as Secretary
3 April 2006
Appointed Wroe, Marcus Stethen as Secretary
10 January 2006
Appointed Boylan, Ciaran Patrick as Director
9 January 2006
Resigned Hashmi, Farhana as Secretary
9 January 2006
Resigned Hashmi, Farhana as Director
2 August 2004
Appointed Wroe, Marcus Stethen as Director
12 March 2003
Appointed Hashmi, Farhana as Secretary
12 March 2003
Resigned Gairdner, John Buchanan as Secretary
12 March 2003
Resigned Gairdner, John Buchanan as Director
1 January 2001
Appointed Hashmi, Farhana as Director
1 January 2001
Resigned Mohamed, Karen Lucille as Director
20 September 1996
Appointed Blackburn, Juliet Elizabeth as Director
20 September 1996
Resigned Symons, Charmian as Director
17 July 1996
Appointed Mohamed, Karen Lucille as Director
17 July 1996
Resigned Davies, Yvonne as Director
8 July 1994
Appointed Symons, Charmian as Director
7 July 1994
Resigned Streets, Matthew Alexander as Secretary
7 July 1994
Appointed Gairdner, John Buchanan as Secretary
7 July 1994
Resigned Streets, Matthew Alexander as Director
30 September 1993
Appointed Streets, Matthew Alexander as Director
30 September 1993
Appointed Davies, Yvonne as Director
30 September 1993
Appointed Gairdner, John Buchanan as Director
30 September 1993
Appointed Streets, Matthew Alexander as Secretary
27 September 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
27 September 1993
Resigned London Law Services Limited as Corporate Nominee Director
21 May 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
21 May 1993
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Giulio Vincenzo Minore
Individual · Notified 17 January 2026
Owns 25–50% of shares
Swiss
Born January 1999 (27)
Former controllers (3)
31 December 2025
Ceased Vincenzo Minore — Owns 25–50% of shares
5 February 2020
Ceased Peter Cieran Brogden — Owns 25–50% of shares
14 September 2017
Ceased Thomas Anthony Salmon Morris — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

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