TELFORD HOMES CHRISP STREET LIMITED
WALTHAM CROSS CHRISP STREET LIMITED UHD CHRISP STREET LIMITED

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Company number 09126135
Status Active
Incorporation Date 11 July 2014
Company Type Private Limited Company
Address TELFORD HOUSE QUEENSGATE, BRITANNIA ROAD, WALTHAM CROSS, HERTS, ENGLAND, EN8 7TF
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Director's details changed for Mr David Myles Campbell on 5 October 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of TELFORD HOMES CHRISP STREET LIMITED are www.telfordhomeschrispstreet.co.uk, and www.telford-homes-chrisp-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Telford Homes Chrisp Street Limited is a Private Limited Company. The company registration number is 09126135. Telford Homes Chrisp Street Limited has been working since 11 July 2014. The present status of the company is Active. The registered address of Telford Homes Chrisp Street Limited is Telford House Queensgate Britannia Road Waltham Cross Herts England En8 7tf. . ELLIS, Richard Colin is a Secretary of the company. CAMPBELL, David Myles is a Director of the company. DI-STEFANO, Jonathan Graham is a Director of the company. FITZGERALD, John Anthony is a Director of the company. ROGERS, Katie is a Director of the company. Director ADAMS, Jeffrey William has been resigned. Director DE BLABY, Richard Armand has been resigned. Director DUGGAN, Kevin Barry has been resigned. Director NICHOLLS, Paul Thomas has been resigned. Director STONLEY, Nicholas has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
ELLIS, Richard Colin
Appointed Date: 18 September 2015
Director
CAMPBELL, David Myles
Appointed Date: 13 October 2015
60 years old
Director
DI-STEFANO, Jonathan Graham
Appointed Date: 18 September 2015
51 years old
Director
FITZGERALD, John Anthony
Appointed Date: 19 September 2015
54 years old
Director
ROGERS, Katie
Appointed Date: 13 October 2015
44 years old

Resigned Directors

Director
ADAMS, Jeffrey William
Resigned: 18 September 2015
Appointed Date: 11 July 2014
74 years old
Director
DE BLABY, Richard Armand
Resigned: 18 September 2015
Appointed Date: 02 February 2015
65 years old
Director
DUGGAN, Kevin Barry
Resigned: 18 September 2015
Appointed Date: 11 July 2014
73 years old
Director
NICHOLLS, Paul Thomas
Resigned: 07 September 2015
Appointed Date: 21 October 2014
56 years old
Director
STONLEY, Nicholas
Resigned: 02 February 2015
Appointed Date: 11 July 2014
65 years old

Persons With Significant Control

Telford Homes Regeneration Developments Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TELFORD HOMES CHRISP STREET LIMITED Events

02 Nov 2016
Director's details changed for Mr David Myles Campbell on 5 October 2016
17 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2016
Confirmation statement made on 11 July 2016 with updates
19 Apr 2016
Group of companies' accounts made up to 31 December 2015
24 Nov 2015
Statement of capital following an allotment of shares on 19 September 2015
  • GBP 1,508,720
...
... and 16 more events
16 Feb 2015
Appointment of Richard De Blaby as a director on 2 February 2015
13 Feb 2015
Registered office address changed from United House Goldsel Road Swanley Kent BR8 8EX United Kingdom to One Southampton Street London WC2R 0LR on 13 February 2015
24 Oct 2014
Appointment of Mr Paul Thomas Nicholls as a director on 21 October 2014
22 Jul 2014
Current accounting period shortened from 31 July 2015 to 31 December 2014
11 Jul 2014
Incorporation
Statement of capital on 2014-07-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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