CHALKCLIFF LIMITED
GREATER LONDON

Hellopages » Greater London » Barnet » NW4 1BX

Company number 05608583
Status Active
Incorporation Date 1 November 2005
Company Type Private Limited Company
Address 33-35 FINCHLEY LANE, LONDON, GREATER LONDON, NW4 1BX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of CHALKCLIFF LIMITED are www.chalkcliff.co.uk, and www.chalkcliff.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Chalkcliff Limited is a Private Limited Company. The company registration number is 05608583. Chalkcliff Limited has been working since 01 November 2005. The present status of the company is Active. The registered address of Chalkcliff Limited is 33 35 Finchley Lane London Greater London Nw4 1bx. . PEARLMAN, Denise Freda is a Secretary of the company. LEE, Michael Samuel is a Director of the company. PEARLMAN, Denise Freda is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PEARLMAN, Denise Freda
Appointed Date: 22 November 2005
Director
LEE, Michael Samuel
Appointed Date: 22 November 2005
66 years old
Director
PEARLMAN, Denise Freda
Appointed Date: 22 November 2005
67 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 22 November 2005
Appointed Date: 01 November 2005
Nominee Director
TESTER, William Andrew Joseph
Resigned: 22 November 2005
Appointed Date: 01 November 2005
63 years old

Persons With Significant Control

Ms Denise Freda Pearlman
Notified on: 1 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracy Amanda Lee
Notified on: 1 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHALKCLIFF LIMITED Events

26 Jan 2017
Confirmation statement made on 12 January 2017 with updates
13 Apr 2016
Total exemption small company accounts made up to 30 November 2015
13 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
29 Jul 2015
Total exemption small company accounts made up to 30 November 2014
06 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
...
... and 22 more events
02 Dec 2005
Registered office changed on 02/12/05 from: 16 st john street london EC1M 4NT
02 Dec 2005
Director resigned
02 Dec 2005
Secretary resigned
02 Dec 2005
New director appointed
01 Nov 2005
Incorporation

CHALKCLIFF LIMITED Charges

3 May 2006
Mortgage
Delivered: 6 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 41 finchley lane london t/n AGL150610. Together with…

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