CHERTSEY ROAD PROPERTY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B31 2UQ

Company number 06899060
Status Active
Incorporation Date 7 May 2009
Company Type Private Limited Company
Address PARK POINT 17 HIGH STREET, LONGBRIDGE, BIRMINGHAM, B31 2UQ
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 forty-one events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 7 May 2017 with updates; Termination of appointment of William Alder Oliver as a director on 30 November 2016. The most likely internet sites of CHERTSEY ROAD PROPERTY LIMITED are www.chertseyroadproperty.co.uk, and www.chertsey-road-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Chertsey Road Property Limited is a Private Limited Company. The company registration number is 06899060. Chertsey Road Property Limited has been working since 07 May 2009. The present status of the company is Active. The registered address of Chertsey Road Property Limited is Park Point 17 High Street Longbridge Birmingham B31 2uq. . ST. MODWEN CORPORATE SERVICES LIMITED is a Secretary of the company. HUDSON, Robert Jan is a Director of the company. SEDDON, Timothy Alex is a Director of the company. Secretary INGHAM, Michael Harry Peter has been resigned. Director DUNN, Michael Edward has been resigned. Director GLOSSOP, Charles Compton Anthony has been resigned. Director OLIVER, William Alder has been resigned. Director SMALLEY, Timothy John has been resigned. Director TAYLOR, Andrew has been resigned. Director TCHENGUIZ, Robert has been resigned. Director TCHENGUIZ, Vincent Aziz has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ST. MODWEN CORPORATE SERVICES LIMITED
Appointed Date: 01 May 2012
Director
HUDSON, Robert Jan
Appointed Date: 26 October 2015
52 years old
Director
SEDDON, Timothy Alex
Appointed Date: 07 May 2009
60 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 30 April 2012
Appointed Date: 07 May 2009
Director
DUNN, Michael Edward
Resigned: 31 May 2015
Appointed Date: 01 May 2012
57 years old
Director
GLOSSOP, Charles Compton Anthony
Resigned: 22 March 2011
Appointed Date: 07 May 2009
84 years old
Director
OLIVER, William Alder
Resigned: 30 November 2016
Appointed Date: 07 May 2009
69 years old
Director
SMALLEY, Timothy John
Resigned: 01 May 2012
Appointed Date: 07 May 2009
60 years old
Director
TAYLOR, Andrew
Resigned: 26 October 2015
Appointed Date: 06 May 2015
52 years old
Director
TCHENGUIZ, Robert
Resigned: 01 May 2012
Appointed Date: 07 May 2009
65 years old
Director
TCHENGUIZ, Vincent Aziz
Resigned: 01 May 2012
Appointed Date: 07 May 2009
69 years old

Persons With Significant Control

St. Modwen Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHERTSEY ROAD PROPERTY LIMITED Events

15 May 2017
Accounts for a dormant company made up to 30 November 2016
11 May 2017
Confirmation statement made on 7 May 2017 with updates
07 Dec 2016
Termination of appointment of William Alder Oliver as a director on 30 November 2016
12 Aug 2016
Audit exemption subsidiary accounts made up to 30 November 2015
12 Aug 2016
Notice of agreement to exemption from audit of accounts for period ending 30/11/15
...
... and 31 more events
06 Apr 2011
Full accounts made up to 30 November 2010
27 Aug 2010
Full accounts made up to 30 November 2009
04 Jun 2010
Annual return made up to 7 May 2010 with full list of shareholders
09 Jun 2009
Accounting reference date shortened from 31/05/2010 to 30/11/2009
07 May 2009
Incorporation

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