CHILTERN COURT (BAKER STREET) RESIDENTS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4AG

Company number 02109111
Status Active
Incorporation Date 11 March 1987
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Full accounts made up to 24 June 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 76.5 ; Full accounts made up to 24 June 2015. The most likely internet sites of CHILTERN COURT (BAKER STREET) RESIDENTS LIMITED are www.chilterncourtbakerstreetresidents.co.uk, and www.chiltern-court-baker-street-residents.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chiltern Court Baker Street Residents Limited is a Private Limited Company. The company registration number is 02109111. Chiltern Court Baker Street Residents Limited has been working since 11 March 1987. The present status of the company is Active. The registered address of Chiltern Court Baker Street Residents Limited is 26 Red Lion Square London Wc1r 4ag. . MEARS, Shernaz is a Secretary of the company. DASTUR, Bapsy is a Director of the company. DOLBY, Alec Thomas is a Director of the company. MEARS, Shernaz is a Director of the company. QUEST, Richard Austin is a Director of the company. WALL, Robert Desmond is a Director of the company. Secretary BROUGH, Gordon Haig has been resigned. Secretary PETERS, Martin has been resigned. Secretary SULLIVAN, Dominic has been resigned. Director BOSANQUET, Nicholas Francis Gustavus, Professor has been resigned. Director BROUGH, Gordon Haig has been resigned. Director CAMPBELL, Robert Alexander has been resigned. Director DOLBY, Alec Thomas has been resigned. Director HALLIDAY, David William has been resigned. Director HARRISON, William Alfred has been resigned. Director HEATLEY, Robert has been resigned. Director IKIADES, Julia has been resigned. Director KANTER, Gloria June has been resigned. Director PALO, Robert Onni has been resigned. Director PAPPAS, Panayiotis has been resigned. Director PEARSON, Graham has been resigned. Director PETERS, Martin has been resigned. Director REID, Iain has been resigned. Director ROSS, Michael Ian has been resigned. Director SMITH-MAXWELL, John Alastair has been resigned. Director SUCHET, John has been resigned. Director SULLIVAN, Dominic has been resigned. Director TABOR, Beatrice has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MEARS, Shernaz
Appointed Date: 14 June 2004
Director
DASTUR, Bapsy
Appointed Date: 13 May 2010
65 years old
Director
DOLBY, Alec Thomas
Appointed Date: 21 March 2006
73 years old
Director
MEARS, Shernaz
Appointed Date: 18 June 1996
76 years old
Director
QUEST, Richard Austin
Appointed Date: 16 February 2005
63 years old
Director
WALL, Robert Desmond

92 years old

Resigned Directors

Secretary
BROUGH, Gordon Haig
Resigned: 05 June 1992
Secretary
PETERS, Martin
Resigned: 13 August 1996
Secretary
SULLIVAN, Dominic
Resigned: 14 June 2004
Appointed Date: 13 August 1996
Director
BOSANQUET, Nicholas Francis Gustavus, Professor
Resigned: 14 February 1995
83 years old
Director
BROUGH, Gordon Haig
Resigned: 05 June 1992
66 years old
Director
CAMPBELL, Robert Alexander
Resigned: 23 June 1997
Appointed Date: 18 June 1996
100 years old
Director
DOLBY, Alec Thomas
Resigned: 04 April 2001
Appointed Date: 17 January 1995
73 years old
Director
HALLIDAY, David William
Resigned: 05 March 1999
Appointed Date: 18 June 1996
79 years old
Director
HARRISON, William Alfred
Resigned: 28 December 1999
84 years old
Director
HEATLEY, Robert
Resigned: 05 June 1992
102 years old
Director
IKIADES, Julia
Resigned: 05 June 1994
91 years old
Director
KANTER, Gloria June
Resigned: 05 June 1992
91 years old
Director
PALO, Robert Onni
Resigned: 19 June 2001
Appointed Date: 18 June 1996
97 years old
Director
PAPPAS, Panayiotis
Resigned: 01 February 1999
Appointed Date: 14 February 1995
62 years old
Director
PEARSON, Graham
Resigned: 24 June 2005
Appointed Date: 19 June 2001
74 years old
Director
PETERS, Martin
Resigned: 18 June 1996
90 years old
Director
REID, Iain
Resigned: 02 September 2004
Appointed Date: 19 June 2001
77 years old
Director
ROSS, Michael Ian
Resigned: 18 June 1996
94 years old
Director
SMITH-MAXWELL, John Alastair
Resigned: 05 June 1992
96 years old
Director
SUCHET, John
Resigned: 13 May 2010
Appointed Date: 14 June 2004
81 years old
Director
SULLIVAN, Dominic
Resigned: 14 June 2004
Appointed Date: 18 June 1996
62 years old
Director
TABOR, Beatrice
Resigned: 03 February 1996
Appointed Date: 11 October 1993
106 years old

CHILTERN COURT (BAKER STREET) RESIDENTS LIMITED Events

07 Mar 2017
Full accounts made up to 24 June 2016
15 Aug 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 76.5
22 Mar 2016
Full accounts made up to 24 June 2015
26 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 76.5
18 Mar 2015
Full accounts made up to 24 June 2014
...
... and 125 more events
30 Apr 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Apr 1987
Registered office changed on 28/04/87 from: temple house 20 holywell row london EC2A 4JB
11 Mar 1987
Incorporation
11 Mar 1987
Certificate of Incorporation

CHILTERN COURT (BAKER STREET) RESIDENTS LIMITED Charges

31 March 1994
Debenture
Delivered: 8 April 1994
Status: Satisfied on 13 May 1999
Persons entitled: Aitken Hume Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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