DEVON CHALETS HOLIDAY INVESTMENT LIMITED
LONDON ALDGATE CHALETS LIMITED

Hellopages » Greater London » Barnet » N3 2JX

Company number 06062812
Status Active
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1 . The most likely internet sites of DEVON CHALETS HOLIDAY INVESTMENT LIMITED are www.devonchaletsholidayinvestment.co.uk, and www.devon-chalets-holiday-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Devon Chalets Holiday Investment Limited is a Private Limited Company. The company registration number is 06062812. Devon Chalets Holiday Investment Limited has been working since 23 January 2007. The present status of the company is Active. The registered address of Devon Chalets Holiday Investment Limited is Molteno House 302 Regents Park Road Finchley London N3 2jx. . HALLAM, Paul is a Secretary of the company. MCGILL, Christopher Charles is a Director of the company. PROCTER, William Kenneth is a Director of the company. Secretary WOLFSON, Alan has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director MCGILL, Christopher Charles has been resigned. Director RAPLEY, Ian has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALLAM, Paul
Appointed Date: 01 March 2012

Director
MCGILL, Christopher Charles
Appointed Date: 29 March 2011
65 years old

Director
PROCTER, William Kenneth
Appointed Date: 09 June 2008
72 years old

Resigned Directors

Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 09 June 2008

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 09 June 2008
Appointed Date: 23 January 2007

Director
MCGILL, Christopher Charles
Resigned: 10 June 2010
Appointed Date: 24 August 2009
65 years old

Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 09 June 2008
62 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 09 June 2008
Appointed Date: 23 January 2007

DEVON CHALETS HOLIDAY INVESTMENT LIMITED Events

27 Feb 2017
Confirmation statement made on 23 January 2017 with updates
02 Jun 2016
Total exemption full accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1

22 May 2015
Total exemption full accounts made up to 31 December 2014
09 Mar 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1

...
... and 35 more events
23 Jun 2008
Registered office changed on 23/06/2008 from 31 corsham street london N1 6DR
23 Jun 2008
Secretary appointed alan wolfson
23 Jun 2008
Director appointed ian ripley
23 Jun 2008
Director appointed william procter
23 Jan 2007
Incorporation