CHARDEAN PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 3LF

Company number 09300210
Status Active
Incorporation Date 7 November 2014
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of CHARDEAN PROPERTIES LIMITED are www.chardeanproperties.co.uk, and www.chardean-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chardean Properties Limited is a Private Limited Company. The company registration number is 09300210. Chardean Properties Limited has been working since 07 November 2014. The present status of the company is Active. The registered address of Chardean Properties Limited is Gable House 239 Regents Park Road London N3 3lf. . CHARLES, Jeremy Michael is a Director of the company. DEAN, Jonathan Warren is a Director of the company. The company operates in "Real estate agencies".


Current Directors

Director
CHARLES, Jeremy Michael
Appointed Date: 07 November 2014
69 years old
Director
DEAN, Jonathan Warren
Appointed Date: 07 November 2014
39 years old

Persons With Significant Control

Mr Jeremy Michael Charles
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jonathan Warren Dean
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARDEAN PROPERTIES LIMITED Events

08 Nov 2016
Confirmation statement made on 7 November 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Jan 2016
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
14 Jan 2016
Registered office address changed from C/O Gordon Dadds 5th Floor 6 Agar Street London WC2N 4HN United Kingdom to Gable House 239 Regents Park Road London N3 3LF on 14 January 2016
13 Jan 2016
Director's details changed for Jonathan Warren Dean on 18 December 2015
...
... and 4 more events
26 Mar 2015
Statement of capital following an allotment of shares on 5 February 2015
  • GBP 100
24 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
09 Jan 2015
Appointment of Jonathan Warren Dean as a director on 7 November 2014
08 Jan 2015
Statement of capital following an allotment of shares on 7 November 2014
  • GBP 2
07 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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