CHANTRY INVESTMENTS LIMITED
7-12 TAVISTOCK SQUARE

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 03054302
Status Active
Incorporation Date 9 May 1995
Company Type Private Limited Company
Address BSG VALENTINE, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Current accounting period extended from 31 March 2017 to 30 September 2017; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 . The most likely internet sites of CHANTRY INVESTMENTS LIMITED are www.chantryinvestments.co.uk, and www.chantry-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chantry Investments Limited is a Private Limited Company. The company registration number is 03054302. Chantry Investments Limited has been working since 09 May 1995. The present status of the company is Active. The registered address of Chantry Investments Limited is Bsg Valentine Lynton House 7 12 Tavistock Square London Wc1h 9bq. . GRAY, Deborah Chantal is a Secretary of the company. GRAY, Deborah Chantal is a Director of the company. GREEN, Clive Gerald is a Director of the company. GREEN, Francine is a Director of the company. NEWMAN, Lisianne Tracy is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GRAY, Deborah Chantal
Appointed Date: 21 July 1995

Director
GRAY, Deborah Chantal
Appointed Date: 21 July 1995
62 years old

Director
GREEN, Clive Gerald
Appointed Date: 21 July 1995
93 years old

Director
GREEN, Francine
Appointed Date: 21 July 1995
86 years old

Director
NEWMAN, Lisianne Tracy
Appointed Date: 01 March 2002
58 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 13 July 1995
Appointed Date: 09 May 1995

Nominee Director
LUFMER LIMITED
Resigned: 13 July 1995
Appointed Date: 09 May 1995

CHANTRY INVESTMENTS LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Current accounting period extended from 31 March 2017 to 30 September 2017
13 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Jul 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100

...
... and 61 more events
20 Jul 1995
Registered office changed on 20/07/95 from: the studio st nicholas close elstree hertfordshire WD6 3EW
20 Jul 1995
Director resigned
20 Jul 1995
Secretary resigned
19 Jul 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

09 May 1995
Incorporation

CHANTRY INVESTMENTS LIMITED Charges

7 September 1995
Legal mortgage
Delivered: 13 September 1995
Status: Satisfied on 14 May 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a senior house 49/53 queens road watford…
7 September 1995
Legal charge
Delivered: 9 September 1995
Status: Satisfied on 14 May 1998
Persons entitled: The Cyprus Popular Bank Limited
Description: F/H property k/a 49-53 (odd numbers) queens road watford…