CHAMELEON PROPERTY COMPANY LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE8 6EP

Company number 06090098
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address EDWARD HOUSE GRANGE BUSINESS PARK, WHETSTONE, LEICESTER, LEICESTERSHIRE, LE8 6EP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1 . The most likely internet sites of CHAMELEON PROPERTY COMPANY LIMITED are www.chameleonpropertycompany.co.uk, and www.chameleon-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Chameleon Property Company Limited is a Private Limited Company. The company registration number is 06090098. Chameleon Property Company Limited has been working since 07 February 2007. The present status of the company is Active. The registered address of Chameleon Property Company Limited is Edward House Grange Business Park Whetstone Leicester Leicestershire Le8 6ep. . BODDY, Peter Ashley is a Secretary of the company. BODDY, Peter Ashley is a Director of the company. BODDY, Randall is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BODDY, Peter Ashley
Appointed Date: 08 February 2007
Director
BODDY, Peter Ashley
Appointed Date: 08 February 2007
60 years old
Director
BODDY, Randall
Appointed Date: 08 February 2007
62 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 08 February 2007
Appointed Date: 07 February 2007
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 08 February 2007
Appointed Date: 07 February 2007

Persons With Significant Control

Mr Peter Ashley Boddy
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHAMELEON PROPERTY COMPANY LIMITED Events

08 Feb 2017
Confirmation statement made on 1 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
10 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
...
... and 23 more events
12 Feb 2007
New secretary appointed
12 Feb 2007
Director resigned
12 Feb 2007
New director appointed
12 Feb 2007
Secretary resigned
07 Feb 2007
Incorporation

CHAMELEON PROPERTY COMPANY LIMITED Charges

9 March 2007
Legal mortgage
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Earlswood, 14 victoria park road, leicester t/no LT65256…

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