CHARTLEIGH APARTMENTS (LEIGH-ON-SEA) LIMITED
NORTH FINCHLEY

Hellopages » Greater London » Barnet » N12 0BT

Company number 04214992
Status Active
Incorporation Date 11 May 2001
Company Type Private Limited Company
Address GALLA HOUSE, 695 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 0BT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 . The most likely internet sites of CHARTLEIGH APARTMENTS (LEIGH-ON-SEA) LIMITED are www.chartleighapartmentsleighonsea.co.uk, and www.chartleigh-apartments-leigh-on-sea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Chartleigh Apartments Leigh On Sea Limited is a Private Limited Company. The company registration number is 04214992. Chartleigh Apartments Leigh On Sea Limited has been working since 11 May 2001. The present status of the company is Active. The registered address of Chartleigh Apartments Leigh On Sea Limited is Galla House 695 High Road North Finchley London N12 0bt. . HANMAN, Marion Olive is a Secretary of the company. HANMAN, Michael John is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HANMAN, Marion Olive
Appointed Date: 11 May 2001

Director
HANMAN, Michael John
Appointed Date: 11 May 2001
83 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 11 May 2001
Appointed Date: 11 May 2001

Nominee Director
QA NOMINEES LIMITED
Resigned: 11 May 2001
Appointed Date: 11 May 2001

Persons With Significant Control

Mr Michael John Hanman
Notified on: 30 June 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHARTLEIGH APARTMENTS (LEIGH-ON-SEA) LIMITED Events

17 May 2017
Confirmation statement made on 11 May 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100

23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 200

...
... and 40 more events
23 May 2001
Registered office changed on 23/05/01 from: galla house 695 high road north finchley london N12 0BT
21 May 2001
Director resigned
21 May 2001
Secretary resigned
21 May 2001
Registered office changed on 21/05/01 from: the studio st nicholas close elstree hertfordshire WD6 3EW
11 May 2001
Incorporation

CHARTLEIGH APARTMENTS (LEIGH-ON-SEA) LIMITED Charges

20 December 2002
Legal charge
Delivered: 10 January 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 140 warwick way pimlico. Fixed charge all buildings and…
20 December 2002
Legal charge
Delivered: 10 January 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the f/h property k/a 50 and 52…
20 December 2002
Debenture
Delivered: 10 January 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 August 2001
Debenture
Delivered: 11 August 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of floating charge all property and assets both…