27 CHATSWORTH LEASEHOLD LIMITED

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Company number 04950257
Status Active
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address 27 CHATSWORTH ROAD, LONDON, NW2 4BJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 5 . The most likely internet sites of 27 CHATSWORTH LEASEHOLD LIMITED are www.27chatsworthleasehold.co.uk, and www.27-chatsworth-leasehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. 27 Chatsworth Leasehold Limited is a Private Limited Company. The company registration number is 04950257. 27 Chatsworth Leasehold Limited has been working since 31 October 2003. The present status of the company is Active. The registered address of 27 Chatsworth Leasehold Limited is 27 Chatsworth Road London Nw2 4bj. . MAGEE ENGLEFIELD, Aruntathi Rahini is a Secretary of the company. CALERO, Gertrude Patricia is a Director of the company. HORITZ, Lucy Georgina is a Director of the company. MAGEE ENGLEFIELD, Aruntathi Rahini is a Director of the company. MAGNAY, Alex is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director DEVLIN, Catherine Bridget has been resigned. Director O DELL, Elizabeth Jean has been resigned. Director YAZBECK, Gilbert Antoine has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MAGEE ENGLEFIELD, Aruntathi Rahini
Appointed Date: 31 October 2003
Director
CALERO, Gertrude Patricia
Appointed Date: 22 June 2004
82 years old
Director
HORITZ, Lucy Georgina
Appointed Date: 29 July 2013
42 years old
Director
MAGEE ENGLEFIELD, Aruntathi Rahini
Appointed Date: 31 October 2003
72 years old
Director
MAGNAY, Alex
Appointed Date: 29 July 2013
49 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 31 October 2003
Appointed Date: 31 October 2003
Director
DEVLIN, Catherine Bridget
Resigned: 24 July 2010
Appointed Date: 04 July 2004
64 years old
Director
O DELL, Elizabeth Jean
Resigned: 19 June 2014
Appointed Date: 31 October 2003
93 years old
Director
YAZBECK, Gilbert Antoine
Resigned: 29 July 2013
Appointed Date: 30 June 2004
48 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 31 October 2003
Appointed Date: 31 October 2003

27 CHATSWORTH LEASEHOLD LIMITED Events

11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 5
09 Jul 2015
Total exemption small company accounts made up to 31 October 2014
14 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 5
...
... and 35 more events
10 Jun 2004
New director appointed
11 Dec 2003
Registered office changed on 11/12/03 from: 280 gray's inn road london WC1X 8EB
12 Nov 2003
Secretary resigned
12 Nov 2003
Director resigned
31 Oct 2003
Incorporation

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