CHASEFLEET LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 8LN

Company number 02879987
Status Active
Incorporation Date 13 December 1993
Company Type Private Limited Company
Address 28C CHALCOT ROAD, LONDON, NW1 8LN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 3 . The most likely internet sites of CHASEFLEET LIMITED are www.chasefleet.co.uk, and www.chasefleet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Chasefleet Limited is a Private Limited Company. The company registration number is 02879987. Chasefleet Limited has been working since 13 December 1993. The present status of the company is Active. The registered address of Chasefleet Limited is 28c Chalcot Road London Nw1 8ln. . CRITCHLEY, Joshua Charles Macdonald is a Director of the company. GRIMSHAW, Nicholas is a Director of the company. PENGUE, Yvonne is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary CRITCHLEY, Joshua Charles Macdonald has been resigned. Secretary FALLS, Robert Richard William has been resigned. Secretary FALLS, Robert Richard William has been resigned. Secretary HARRIS, John has been resigned. Secretary ROSIER, Caroline Jane has been resigned. Secretary WESTLEX REGISTRARS LIMITED has been resigned. Director BREACH, Harry William Freeman has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director DAVIES, Sandra Sharon has been resigned. Director FALLS, Robert Richard William has been resigned. Director HARRIS, John Miller has been resigned. Director LACEY, Charles John Nash, Dr has been resigned. Director OLIVER, Helen has been resigned. Director ROSIER, Caroline Jane has been resigned. Director WESTLEX NOMINEES LIMITED has been resigned. Director WHYTE, Alan Desmond has been resigned. The company operates in "Residents property management".


Current Directors

Director
CRITCHLEY, Joshua Charles Macdonald
Appointed Date: 01 June 2001
55 years old
Director
GRIMSHAW, Nicholas
Appointed Date: 10 March 2013
41 years old
Director
PENGUE, Yvonne
Appointed Date: 08 June 2011
49 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 22 December 1993
Appointed Date: 13 December 1993
Secretary
CRITCHLEY, Joshua Charles Macdonald
Resigned: 09 May 2011
Appointed Date: 01 June 2001
Secretary
FALLS, Robert Richard William
Resigned: 01 June 2001
Appointed Date: 01 October 1997
Secretary
FALLS, Robert Richard William
Resigned: 25 October 1996
Appointed Date: 21 October 1994
Secretary
HARRIS, John
Resigned: 22 June 2012
Appointed Date: 08 June 2011
Secretary
ROSIER, Caroline Jane
Resigned: 30 September 1997
Appointed Date: 25 October 1996
Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 21 October 1994
Appointed Date: 22 December 1993
Director
BREACH, Harry William Freeman
Resigned: 09 May 2011
Appointed Date: 24 January 2000
53 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 22 December 1993
Appointed Date: 13 December 1993
35 years old
Director
DAVIES, Sandra Sharon
Resigned: 18 October 1994
Appointed Date: 05 July 1994
69 years old
Director
FALLS, Robert Richard William
Resigned: 22 February 2002
Appointed Date: 18 October 1994
60 years old
Director
HARRIS, John Miller
Resigned: 22 June 2012
Appointed Date: 26 January 2010
88 years old
Director
LACEY, Charles John Nash, Dr
Resigned: 17 December 1999
Appointed Date: 12 January 1998
76 years old
Director
OLIVER, Helen
Resigned: 22 June 2012
Appointed Date: 05 July 1994
100 years old
Director
ROSIER, Caroline Jane
Resigned: 30 September 1997
Appointed Date: 25 October 1996
62 years old
Director
WESTLEX NOMINEES LIMITED
Resigned: 05 July 1994
Appointed Date: 22 December 1993
Director
WHYTE, Alan Desmond
Resigned: 25 October 1996
Appointed Date: 13 July 1994
86 years old

Persons With Significant Control

Mr Joshua Charles Macdonald
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Yvonne Pengue
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Grimshaw
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHASEFLEET LIMITED Events

16 Dec 2016
Confirmation statement made on 11 November 2016 with updates
28 Sep 2016
Micro company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 3
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Jan 2015
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 3
...
... and 81 more events
12 Jul 1994
Director resigned;new director appointed
10 Jan 1994
Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
10 Jan 1994
£ nc 1000/3 22/12/93
08 Jan 1994
Registered office changed on 08/01/94 from: 120 east road london N1 6AA
13 Dec 1993
Incorporation

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