CAREYJONES CHAPMANTOLCHER (STUDIO SOUTH) LIMITED
LONDON

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Company number 07415767
Status Active
Incorporation Date 22 October 2010
Company Type Private Limited Company
Address VICTORIA HOUSE 37 SOUTHAMPTON ROW, BLOOMSBURY, LONDON, GREATER LONDON, WC1B 4EA
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of Paul Edward Chapman as a director on 31 December 2015. The most likely internet sites of CAREYJONES CHAPMANTOLCHER (STUDIO SOUTH) LIMITED are www.careyjoneschapmantolcherstudiosouth.co.uk, and www.careyjones-chapmantolcher-studio-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Careyjones Chapmantolcher Studio South Limited is a Private Limited Company. The company registration number is 07415767. Careyjones Chapmantolcher Studio South Limited has been working since 22 October 2010. The present status of the company is Active. The registered address of Careyjones Chapmantolcher Studio South Limited is Victoria House 37 Southampton Row Bloomsbury London Greater London Wc1b 4ea. . TOLCHER, Timothy Raymond Noel is a Director of the company. Director CHAPMAN, Paul Edward has been resigned. The company operates in "Architectural activities".


Current Directors

Director
TOLCHER, Timothy Raymond Noel
Appointed Date: 22 October 2010
60 years old

Resigned Directors

Director
CHAPMAN, Paul Edward
Resigned: 31 December 2015
Appointed Date: 22 October 2010
68 years old

Persons With Significant Control

Mr Timothy Raymond Noel Tolcher
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

CAREYJONES CHAPMANTOLCHER (STUDIO SOUTH) LIMITED Events

24 Oct 2016
Confirmation statement made on 22 October 2016 with updates
23 Sep 2016
Accounts for a small company made up to 31 December 2015
22 Jan 2016
Termination of appointment of Paul Edward Chapman as a director on 31 December 2015
06 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000

28 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 6 more events
14 Nov 2011
Annual return made up to 22 October 2011 with full list of shareholders
31 Oct 2011
Current accounting period extended from 31 October 2011 to 31 December 2011
19 Jul 2011
Particulars of a mortgage or charge / charge no: 2
19 Jul 2011
Particulars of a mortgage or charge / charge no: 1
22 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CAREYJONES CHAPMANTOLCHER (STUDIO SOUTH) LIMITED Charges

14 July 2011
An omnibus guarantee and set-off agreement
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
14 July 2011
Debenture deed
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…