CHALWAYE PROPERTY DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3BG
Company number 04458358
Status Active
Incorporation Date 11 June 2002
Company Type Private Limited Company
Address 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Director's details changed for Mr Timothy William Ashworth Jackson-Stops on 16 March 2017; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 54,000 ; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of CHALWAYE PROPERTY DEVELOPMENTS LIMITED are www.chalwayepropertydevelopments.co.uk, and www.chalwaye-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Chalwaye Property Developments Limited is a Private Limited Company. The company registration number is 04458358. Chalwaye Property Developments Limited has been working since 11 June 2002. The present status of the company is Active. The registered address of Chalwaye Property Developments Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. DANIELS, Stephen Richards is a Director of the company. JACKSON-STOPS, Timothy William Ashworth is a Director of the company. MILLER, Gareth is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary GAIN, Jonathan Mark has been resigned. Secretary MCGLOGAN, Bruce has been resigned. Secretary OLIVER, William has been resigned. Secretary TUOHY, Martin Patrick has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director CROWTHER, Mark Nicholas has been resigned. Director ELLINGHAM, Oliver Bernard has been resigned. Director FURLONG, Gwynne Patrick has been resigned. Director JENKINS, Nicholas Edward Vellacott has been resigned. Director LEWIS, Gary William Mccann has been resigned. Director ROSCROW, Peter Donald has been resigned. Director TAYLOR, Christopher James has been resigned. Director TEWKESBURY, Grant has been resigned. Director WATKINS, David Jones has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Appointed Date: 20 March 2006
Director
DANIELS, Stephen Richards
Appointed Date: 23 August 2013
45 years old
Director
JACKSON-STOPS, Timothy William Ashworth
Appointed Date: 11 June 2002
83 years old
Director
MILLER, Gareth
Appointed Date: 22 April 2014
47 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 11 June 2002
Appointed Date: 11 June 2002
Secretary
GAIN, Jonathan Mark
Resigned: 16 December 2003
Appointed Date: 30 December 2002
Secretary
MCGLOGAN, Bruce
Resigned: 26 April 2005
Appointed Date: 16 December 2003
Secretary
OLIVER, William
Resigned: 20 March 2006
Appointed Date: 26 April 2005
Secretary
TUOHY, Martin Patrick
Resigned: 30 December 2002
Appointed Date: 11 June 2002
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 11 June 2002
Appointed Date: 11 June 2002
Director
CROWTHER, Mark Nicholas
Resigned: 16 April 2013
Appointed Date: 09 May 2012
57 years old
Director
ELLINGHAM, Oliver Bernard
Resigned: 22 April 2014
Appointed Date: 16 April 2013
68 years old
Director
FURLONG, Gwynne Patrick
Resigned: 05 September 2008
Appointed Date: 18 August 2006
78 years old
Director
JENKINS, Nicholas Edward Vellacott
Resigned: 04 January 2010
Appointed Date: 05 September 2008
47 years old
Director
LEWIS, Gary William Mccann
Resigned: 18 August 2006
Appointed Date: 31 January 2006
55 years old
Director
ROSCROW, Peter Donald
Resigned: 19 April 2004
Appointed Date: 11 June 2002
62 years old
Director
TAYLOR, Christopher James
Resigned: 23 August 2013
Appointed Date: 04 January 2010
46 years old
Director
TEWKESBURY, Grant
Resigned: 31 January 2006
Appointed Date: 19 April 2004
57 years old
Director
WATKINS, David Jones
Resigned: 09 May 2012
Appointed Date: 01 October 2004
81 years old

CHALWAYE PROPERTY DEVELOPMENTS LIMITED Events

16 Mar 2017
Director's details changed for Mr Timothy William Ashworth Jackson-Stops on 16 March 2017
29 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 54,000
06 Jun 2016
Total exemption full accounts made up to 30 September 2015
26 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 54,000
06 Jun 2015
Total exemption full accounts made up to 30 September 2014
...
... and 74 more events
12 Jul 2002
New secretary appointed
12 Jul 2002
New director appointed
17 Jun 2002
Secretary resigned
17 Jun 2002
Director resigned
11 Jun 2002
Incorporation

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