CHURCH ROAD INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 2AS
Company number 05758429
Status Active
Incorporation Date 27 March 2006
Company Type Private Limited Company
Address CHURCHILL HOUSE SUITE 301, 120 BUNNS LANE MILL HILL, LONDON, NW7 2AS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2 . The most likely internet sites of CHURCH ROAD INVESTMENTS LIMITED are www.churchroadinvestments.co.uk, and www.church-road-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Church Road Investments Limited is a Private Limited Company. The company registration number is 05758429. Church Road Investments Limited has been working since 27 March 2006. The present status of the company is Active. The registered address of Church Road Investments Limited is Churchill House Suite 301 120 Bunns Lane Mill Hill London Nw7 2as. . HAMBLYN, Jane Marie is a Secretary of the company. HAMBLYN, Gary Robert is a Director of the company. Secretary HAMBLYN, Gary Robert has been resigned. Secretary PUPLETT, Peter has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director PUPLETT, Peter has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HAMBLYN, Jane Marie
Appointed Date: 28 March 2008
Director
HAMBLYN, Gary Robert
Appointed Date: 27 March 2006
60 years old

Resigned Directors

Secretary
HAMBLYN, Gary Robert
Resigned: 28 March 2008
Appointed Date: 27 March 2006
Secretary
PUPLETT, Peter
Resigned: 27 March 2006
Appointed Date: 27 March 2006
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 27 March 2006
Appointed Date: 27 March 2006
Director
PUPLETT, Peter
Resigned: 28 March 2008
Appointed Date: 27 March 2006
78 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 27 March 2006
Appointed Date: 27 March 2006

Persons With Significant Control

Mr Gary Robert Hamblyn
Notified on: 27 March 2017
60 years old
Nature of control: Ownership of shares – 75% or more

CHURCH ROAD INVESTMENTS LIMITED Events

05 Apr 2017
Confirmation statement made on 27 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 May 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
26 Mar 2016
Compulsory strike-off action has been discontinued
23 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
02 May 2006
New secretary appointed;new director appointed
30 Mar 2006
Registered office changed on 30/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW
30 Mar 2006
Director resigned
30 Mar 2006
Secretary resigned
27 Mar 2006
Incorporation

CHURCH ROAD INVESTMENTS LIMITED Charges

19 September 2006
Legal charge
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 122/124 pevensey road, eastbourne, 142 langney road…
7 July 2006
Debenture
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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