STUART CHALLIS LIMITED
BROMLEY CHALLIS HALL LIMITED STUART CHALLIS LIMITED

Hellopages » Greater London » Bromley » BR1 3JH

Company number 07448264
Status Active
Incorporation Date 23 November 2010
Company Type Private Limited Company
Address 1 SHERMAN ROAD, BROMLEY, BR1 3JH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of Ed Hall as a director on 7 April 2016. The most likely internet sites of STUART CHALLIS LIMITED are www.stuartchallis.co.uk, and www.stuart-challis.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Stuart Challis Limited is a Private Limited Company. The company registration number is 07448264. Stuart Challis Limited has been working since 23 November 2010. The present status of the company is Active. The registered address of Stuart Challis Limited is 1 Sherman Road Bromley Br1 3jh. . STAVRINIDIS, Hector is a Secretary of the company. CHALLIS, Stuart John is a Director of the company. CORNISH, Alan Stephen is a Director of the company. DEVENEY, Paul Stephen is a Director of the company. LOUTH, Neil Charles is a Director of the company. SARGENT, Robert is a Director of the company. STAVRINIDIS, Hector is a Director of the company. Secretary CORNISH, Alan Stephen has been resigned. Director HALL, Ed has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
STAVRINIDIS, Hector
Appointed Date: 25 December 2014
Director
CHALLIS, Stuart John
Appointed Date: 01 December 2011
51 years old
Director
CORNISH, Alan Stephen
Appointed Date: 23 November 2010
70 years old
Director
DEVENEY, Paul Stephen
Appointed Date: 01 May 2011
54 years old
Director
LOUTH, Neil Charles
Appointed Date: 01 May 2011
50 years old
Director
SARGENT, Robert
Appointed Date: 23 November 2010
61 years old
Director
STAVRINIDIS, Hector
Appointed Date: 01 July 2013
63 years old

Resigned Directors

Secretary
CORNISH, Alan Stephen
Resigned: 25 December 2014
Appointed Date: 23 November 2010
Director
HALL, Ed
Resigned: 07 April 2016
Appointed Date: 01 December 2011
45 years old

Persons With Significant Control

Mr Robert Sargent
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Stephen Cornish
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STUART CHALLIS LIMITED Events

12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
27 Jun 2016
Accounts for a small company made up to 31 December 2015
15 Apr 2016
Termination of appointment of Ed Hall as a director on 7 April 2016
08 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01
07 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000
...
... and 26 more events
30 Jan 2012
Appointment of Mr Robert Sargent as a director
29 Jan 2012
Appointment of Mr Paul Stephen Deveney as a director
29 Jan 2012
Appointment of Mr Neil Charles Louth as a director
29 Nov 2011
Previous accounting period shortened from 30 November 2011 to 30 April 2011
23 Nov 2010
Incorporation

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