Company number 01865271
Status Active
Incorporation Date 21 November 1984
Company Type Private Limited Company
Address FLAT 19 COLROY COURT 127 BRIDGE LANE, GOLDERS GREEN, LONDON, NW11 9LL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
GBP 100
. The most likely internet sites of CHETPIER LIMITED are www.chetpier.co.uk, and www.chetpier.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. The distance to to Barbican Rail Station is 6.6 miles; to Battersea Park Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles; to Barnes Bridge Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chetpier Limited is a Private Limited Company.
The company registration number is 01865271. Chetpier Limited has been working since 21 November 1984.
The present status of the company is Active. The registered address of Chetpier Limited is Flat 19 Colroy Court 127 Bridge Lane Golders Green London Nw11 9ll. . BERGER, Michael Jack is a Director of the company. Secretary BERGER, Karoline has been resigned. Secretary BERRY, Ghanshyam Priya has been resigned. Secretary LISAUSKAITE, Jurate has been resigned. Secretary TESHER, Morris Wolfie has been resigned. Secretary TIIGAH, Mary Biikook has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Michael Jack Berger
Notified on: 1 June 2016
79 years old
Nature of control: Ownership of shares – 75% or more
CHETPIER LIMITED Events
29 August 2014
Charge code 0186 5271 0039
Delivered: 30 August 2014
Status: Outstanding
Persons entitled: Principality Building Society
Description: Contains floating charge…
29 August 2014
Charge code 0186 5271 0038
Delivered: 30 August 2014
Status: Outstanding
Persons entitled: Principality Building Society
Description: 48 camberwell church street london title no 385188. 50…
21 December 2010
Charge over shares
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Israel Discount Bank Limited (The Bank)
Description: First fixed charge the charged securities all related…
4 March 2010
Charge over credit balance
Delivered: 9 March 2010
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: By way of a first fixed charge the security account and the…
4 March 2010
Charge over rental income
Delivered: 9 March 2010
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: All the rights, benefits and interest whether present or…
4 March 2010
Legal charge
Delivered: 9 March 2010
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: By way of assignment over the undertaking and all property…
9 May 2008
Legal charge
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: Property k/a 13-13A lyttelton road, london t/no NGL432401…
9 May 2008
Debenture
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: Property k/a 13-13A lyttelton road, london fixed and…
27 April 2006
Legal charge
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H 22 arlington way london t/no NGL825746 and all its…
27 September 2005
Legal charge
Delivered: 28 September 2005
Status: Outstanding
Persons entitled: The Skipton Building Society
Description: 13 hermit street, london t/no NGL821651 and all its…
6 April 2005
Legal charge
Delivered: 22 April 2005
Status: Satisfied
on 11 November 2005
Persons entitled: Singer & Friedlander Limited
Description: All that storey plus basement mid terrace victorian…
6 April 2005
Legal charge
Delivered: 22 April 2005
Status: Satisfied
on 22 April 2008
Persons entitled: Singer & Friedlander Limited (Wintrust Division)
Description: Three storey mid terrace grade ii listed georgian house…
6 April 2005
Legal charge
Delivered: 22 April 2005
Status: Satisfied
on 22 April 2008
Persons entitled: Singer & Friedlander Limited (Wintrust Division)
Description: Ground floor shop with residential maisonette above situate…
5 April 2005
Debenture
Delivered: 7 April 2005
Status: Satisfied
on 18 March 2010
Persons entitled: Anglo Irish Property Lending Limited
Description: F/H property and land k/a 399 green lane palmers green t/n…
10 July 2003
Legal charge
Delivered: 12 July 2003
Status: Satisfied
on 14 April 2005
Persons entitled: Barclays Bank PLC
Description: All that f/h property known as arlington way finsbury…
17 April 2003
Legal charge
Delivered: 7 May 2003
Status: Satisfied
on 14 April 2005
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a 13 hermit street london EC1 t/n…
3 November 1999
Legal charge
Delivered: 16 November 1999
Status: Satisfied
on 6 April 2005
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 48, 50 amd 52 camberwell church street…
6 March 1998
Deed of charge over credit balances
Delivered: 19 March 1998
Status: Satisfied
on 6 April 2005
Persons entitled: Barclays Bank PLC
Description: In barclays bank PLC barclays treasury deposit deal number…
5 January 1998
Legal charge
Delivered: 9 January 1998
Status: Satisfied
on 6 April 2005
Persons entitled: Barclays Bank PLC
Description: 399 green lanes palmers green london borough of enfield t/n…
31 December 1997
Legal charge
Delivered: 7 January 1998
Status: Satisfied
on 6 April 2005
Persons entitled: Barclays Bank PLC
Description: The star and garter 539 kingsland road l/b of hackney t/n…
4 July 1997
Legal charge
Delivered: 18 July 1997
Status: Satisfied
on 6 April 2005
Persons entitled: Barclays Bank PLC
Description: 150 high street walthamstow l/b of waltham forest t/n…
4 July 1997
Debenture
Delivered: 15 July 1997
Status: Satisfied
on 6 April 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 March 1997
Legal charge
Delivered: 18 March 1997
Status: Satisfied
on 6 April 2005
Persons entitled: Barclays Bank PLC
Description: 750 london road thornton heath l/b of croydon t/no SY54691.
14 August 1996
Legal charge
Delivered: 22 August 1996
Status: Satisfied
on 8 April 2005
Persons entitled: Barclays Bank PLC
Description: 208 high street, walthamstow, l/b of waltham forest t/no…
4 January 1996
Legal charge
Delivered: 11 January 1996
Status: Satisfied
on 8 April 2005
Persons entitled: Barclays Bank PLC
Description: Land lying to the east of sandycombe road,kew,london…
4 January 1996
Legal charge
Delivered: 11 January 1996
Status: Satisfied
on 6 April 2005
Persons entitled: Barclays Bank PLC
Description: 237 sandycombe road,kew,london borough of richmond upon…
7 July 1992
Letter of charge
Delivered: 17 July 1992
Status: Satisfied
on 6 April 2005
Persons entitled: Barclays Bank PLC
Description: All moneys standing to the credit of any account of the…
1 November 1991
Legal charge
Delivered: 8 November 1991
Status: Satisfied
on 6 April 2005
Persons entitled: Barclays Bank PLC
Description: 181-183 st. John street, finsbury, l/b of islington. T/nos…
16 May 1991
Legal charge
Delivered: 30 May 1991
Status: Satisfied
on 6 April 2005
Persons entitled: Barclays Bank PLC
Description: Lower ground floor part of building at 41, brecknock road…
16 May 1991
Legal charge
Delivered: 30 May 1991
Status: Satisfied
on 6 April 2005
Persons entitled: Barclays Bank PLC
Description: Ground floor shop, 41, brecknock road, kentish town, camden.
9 July 1990
Legal charge
Delivered: 17 July 1990
Status: Satisfied
on 6 April 2005
Persons entitled: Barclays Bank PLC
Description: 75 & 76 oldfield circus, currey road, greenford ealing…
26 April 1990
Legal mortgage
Delivered: 8 May 1990
Status: Satisfied
on 6 April 2005
Persons entitled: Barclays Bank PLC
Description: 107 norfolk street, wisbech, cambridgeshire.
6 August 1987
Legal charge
Delivered: 14 August 1987
Status: Satisfied
on 6 April 2005
Persons entitled: Barclays Bank PLC
Description: 14 south ealing road l/b of ealing t/n mx 394909.
24 June 1987
Legal charge
Delivered: 1 July 1987
Status: Satisfied
on 6 April 2005
Persons entitled: Barclays Bank PLC
Description: 158/158A station road harrow, l/b of harrow t/no - ngl…
24 February 1987
Legal charge
Delivered: 3 March 1987
Status: Satisfied
on 14 April 2005
Persons entitled: Barclays Bank PLC
Description: 664 high road leyton l/b of waltham forest t/n egl 18251.
28 May 1986
Legal charge
Delivered: 4 June 1986
Status: Satisfied
on 6 April 2005
Persons entitled: Barclays Bank PLC
Description: 175 caledonian road l/b of islington T.N. 406023.
15 March 1985
Legal charge
Delivered: 27 March 1985
Status: Satisfied
on 6 April 2005
Persons entitled: Barclays Bank PLC
Description: 12/14 station lane featherstone, west yorkshire.
21 December 1984
Legal charge
Delivered: 3 January 1985
Status: Satisfied
on 14 April 2005
Persons entitled: Barclays Bank PLC
Description: 13 & 13A lyttleton road hampstead garden suburb london…