CHALMEG PROPERTIES LIMITED
LONDON BECKINDALE PROPERTIES LIMITED

Hellopages » City of London » City of London » EC2M 7AZ

Company number 04007023
Status Active
Incorporation Date 2 June 2000
Company Type Private Limited Company
Address 8 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7AZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Director's details changed for Rathbone Directors Ltd on 13 February 2017; Secretary's details changed for Rathbone Secretaries Limited on 13 February 2017; Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 21 February 2017. The most likely internet sites of CHALMEG PROPERTIES LIMITED are www.chalmegproperties.co.uk, and www.chalmeg-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chalmeg Properties Limited is a Private Limited Company. The company registration number is 04007023. Chalmeg Properties Limited has been working since 02 June 2000. The present status of the company is Active. The registered address of Chalmeg Properties Limited is 8 Finsbury Circus London England Ec2m 7az. . RATHBONE SECRETARIES LIMITED is a Secretary of the company. HURRELL, James Stephen is a Director of the company. NEWBIGGING, Bruce Robert is a Director of the company. RATHBONE DIRECTORS LTD is a Director of the company. Secretary O'KEEFFE, Lisa has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary RATHBONE TRUST COMPANY LIMITED has been resigned. Director AINSLEY, Amanda Gail has been resigned. Director BUCKLEY, Ian Michael has been resigned. Director COOK, Roger has been resigned. Director HAZELL, Tracey Jean has been resigned. Director PICKFORD, Paul James has been resigned. Director TUCK, John Edward has been resigned. Director WILLSTEAD, Christopher John has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RATHBONE SECRETARIES LIMITED
Appointed Date: 04 March 2003
Director
HURRELL, James Stephen
Appointed Date: 29 December 2015
58 years old
Director
NEWBIGGING, Bruce Robert
Appointed Date: 11 June 2010
66 years old
Director
RATHBONE DIRECTORS LTD
Appointed Date: 10 April 2002

Resigned Directors

Secretary
O'KEEFFE, Lisa
Resigned: 10 April 2002
Appointed Date: 07 July 2000
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 07 July 2000
Appointed Date: 02 June 2000
Secretary
RATHBONE TRUST COMPANY LIMITED
Resigned: 04 March 2003
Appointed Date: 10 April 2002
Director
AINSLEY, Amanda Gail
Resigned: 10 April 2002
Appointed Date: 01 October 2001
60 years old
Director
BUCKLEY, Ian Michael
Resigned: 29 December 2015
Appointed Date: 11 June 2010
75 years old
Director
COOK, Roger
Resigned: 23 January 2001
Appointed Date: 07 July 2000
77 years old
Director
HAZELL, Tracey Jean
Resigned: 01 October 2001
Appointed Date: 07 July 2000
53 years old
Director
PICKFORD, Paul James
Resigned: 10 April 2002
Appointed Date: 07 July 2000
68 years old
Director
TUCK, John Edward
Resigned: 10 April 2002
Appointed Date: 07 July 2000
79 years old
Director
WILLSTEAD, Christopher John
Resigned: 30 November 2001
Appointed Date: 23 January 2001
70 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 07 July 2000
Appointed Date: 02 June 2000

CHALMEG PROPERTIES LIMITED Events

22 Feb 2017
Director's details changed for Rathbone Directors Ltd on 13 February 2017
22 Feb 2017
Secretary's details changed for Rathbone Secretaries Limited on 13 February 2017
21 Feb 2017
Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 21 February 2017
31 Jan 2017
Total exemption full accounts made up to 30 April 2016
14 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
...
... and 64 more events
20 Jul 2000
New director appointed
20 Jul 2000
New director appointed
20 Jul 2000
Registered office changed on 20/07/00 from: temple house 20 holywell row london EC2A 4XH
14 Jul 2000
Company name changed beckindale properties LIMITED\certificate issued on 17/07/00
02 Jun 2000
Incorporation

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