CHASEHURST INVESTMENTS LIMITED

Hellopages » Greater London » Barnet » NW11 9QL

Company number 00752974
Status Active
Incorporation Date 11 March 1963
Company Type Private Limited Company
Address 24 WOODLANDS, LONDON, NW11 9QL
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 eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 100 . The most likely internet sites of CHASEHURST INVESTMENTS LIMITED are www.chasehurstinvestments.co.uk, and www.chasehurst-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eleven months. The distance to to Barbican Rail Station is 6.5 miles; to Battersea Park Rail Station is 7.7 miles; to Brentford Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chasehurst Investments Limited is a Private Limited Company. The company registration number is 00752974. Chasehurst Investments Limited has been working since 11 March 1963. The present status of the company is Active. The registered address of Chasehurst Investments Limited is 24 Woodlands London Nw11 9ql. . THUMIM, Jonathan is a Secretary of the company. ROKACH, Goldie is a Director of the company. ROKACH, Luzer is a Director of the company. ROKACH, Miriam is a Director of the company. THUMIM, Deborah Sarah is a Director of the company. THUMIM, Jonathan is a Director of the company. THUMIM, Rivka is a Director of the company. Secretary THUMIM, Helena has been resigned. Director ROKACH, Bernard has been resigned. Director THUMIM, Helena has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THUMIM, Jonathan
Appointed Date: 31 December 2004

Director
ROKACH, Goldie

90 years old

Director
ROKACH, Luzer
Appointed Date: 10 December 2014
69 years old

Director
ROKACH, Miriam
Appointed Date: 10 December 2014
67 years old

Director
THUMIM, Deborah Sarah
Appointed Date: 01 April 2011
46 years old

Director
THUMIM, Jonathan
Appointed Date: 15 December 2003
78 years old

Director
THUMIM, Rivka
Appointed Date: 01 February 2008
77 years old

Resigned Directors

Secretary
THUMIM, Helena
Resigned: 31 December 2004

Director
ROKACH, Bernard
Resigned: 28 September 2014
Appointed Date: 15 December 2003
96 years old

Director
THUMIM, Helena
Resigned: 06 November 2011
112 years old

Persons With Significant Control

Mrs Goldie Rokach
Notified on: 6 April 2016
90 years old
Nature of control: Has significant influence or control

Mr Luzer Rokach
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

Mr Jonathan Thumim
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

Miss Deborah Sarah Thumim
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

CHASEHURST INVESTMENTS LIMITED Events

02 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 March 2016
03 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 100

13 May 2015
Total exemption small company accounts made up to 31 March 2015
04 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 100

...
... and 73 more events
11 Jan 1989
Return made up to 25/08/88; full list of members

25 Jul 1988
Accounts for a small company made up to 31 March 1987

03 Sep 1987
Return made up to 11/05/87; full list of members

19 Aug 1987
Accounts for a small company made up to 31 March 1986

11 Mar 1963
Incorporation

CHASEHURST INVESTMENTS LIMITED Charges

21 February 2014
Charge code 0075 2974 0004
Delivered: 26 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 25 rosebery road london t/no EGL389777. Notification of…
25 November 2013
Charge code 0075 2974 0003
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
5 January 1984
Legal charge
Delivered: 20 January 1984
Status: Satisfied on 28 October 2013
Persons entitled: Barclays Bank PLC
Description: F/H - 91 rosebery road, muswell hill N10 L.B. of haringey…
1 April 1963
Inst of charge
Delivered: 9 April 1963
Status: Satisfied on 28 October 2013
Persons entitled: Barclays Bank PLC
Description: 91 roseberry road, muswell hill, middx.