FOWLERS CHAGFORD LIMITED
H.K.L. LTD.

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Company number 04336986
Status Active
Incorporation Date 10 December 2001
Company Type Private Limited Company
Address SUMMIT HOUSE 170 FINCHLEY ROAD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of FOWLERS CHAGFORD LIMITED are www.fowlerschagford.co.uk, and www.fowlers-chagford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Fowlers Chagford Limited is a Private Limited Company. The company registration number is 04336986. Fowlers Chagford Limited has been working since 10 December 2001. The present status of the company is Active. The registered address of Fowlers Chagford Limited is Summit House 170 Finchley Road London Nw3 6bp. . FOWLER, Judith Anne is a Secretary of the company. FOWLER, Philip David is a Director of the company. Secretary LYON, Deborah Jane has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director FOWLER, Philip David has been resigned. Director LYON, Richard Anthony has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
FOWLER, Judith Anne
Appointed Date: 20 August 2010

Director
FOWLER, Philip David
Appointed Date: 31 December 2006
66 years old

Resigned Directors

Secretary
LYON, Deborah Jane
Resigned: 20 August 2010
Appointed Date: 04 January 2002

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 04 January 2002
Appointed Date: 10 December 2001

Director
FOWLER, Philip David
Resigned: 11 December 2005
Appointed Date: 04 January 2002
66 years old

Director
LYON, Richard Anthony
Resigned: 01 October 2007
Appointed Date: 04 January 2002
75 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 04 January 2002
Appointed Date: 10 December 2001

Persons With Significant Control

Judith Anne Fowler
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Philip David Fowler
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FOWLERS CHAGFORD LIMITED Events

23 Feb 2017
Confirmation statement made on 10 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100

16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100

...
... and 38 more events
10 Jan 2002
Director resigned
10 Jan 2002
Secretary resigned
10 Jan 2002
Registered office changed on 10/01/02 from: temple house 20 holywell row london EC2A 4XH
09 Jan 2002
Company name changed H.K.L. LTD.\certificate issued on 09/01/02
10 Dec 2001
Incorporation