CHAMBERLAYNE CONSTRUCTION LTD
LONDON

Hellopages » City of London » City of London » EC4N 8AD

Company number 09248364
Status Active
Incorporation Date 3 October 2014
Company Type Private Limited Company
Address 18 ST. SWITHIN'S LANE, LONDON, EC4N 8AD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 092483640005, created on 18 December 2015. The most likely internet sites of CHAMBERLAYNE CONSTRUCTION LTD are www.chamberlayneconstruction.co.uk, and www.chamberlayne-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chamberlayne Construction Ltd is a Private Limited Company. The company registration number is 09248364. Chamberlayne Construction Ltd has been working since 03 October 2014. The present status of the company is Active. The registered address of Chamberlayne Construction Ltd is 18 St Swithin S Lane London Ec4n 8ad. . TRIPLE POINT ADMINISTRATION LLP is a Secretary of the company. CHAMBERLAYNE, Thomas Edward Valentine is a Director of the company. SHENKMAN, Maximilian Ivan Michael is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
TRIPLE POINT ADMINISTRATION LLP
Appointed Date: 03 October 2014

Director
CHAMBERLAYNE, Thomas Edward Valentine
Appointed Date: 03 October 2014
43 years old

Director
SHENKMAN, Maximilian Ivan Michael
Appointed Date: 18 June 2015
43 years old

Persons With Significant Control

Mr Thomas Edward Valentine Chamberlayne
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

CHAMBERLAYNE CONSTRUCTION LTD Events

07 Oct 2016
Confirmation statement made on 3 October 2016 with updates
02 Jul 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Registration of charge 092483640005, created on 18 December 2015
27 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1

27 Oct 2015
Registered office address changed from 125 Old Broad Street London England EC2N 1AR England to 18 st. Swithin's Lane London EC4N 8AD on 27 October 2015
...
... and 4 more events
22 Jun 2015
Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 18 June 2015
04 Nov 2014
Appointment of Triple Point Administration Llp as a secretary on 3 October 2014
20 Oct 2014
Current accounting period extended from 31 October 2015 to 31 March 2016
08 Oct 2014
Registered office address changed from 18 St. Swithin's Lane London England EC4N 8AD England to 125 Old Broad Street London England EC2N 1AR on 8 October 2014
03 Oct 2014
Incorporation
Statement of capital on 2014-10-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CHAMBERLAYNE CONSTRUCTION LTD Charges

18 December 2015
Charge code 0924 8364 0005
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Triple Point Lease Partners
Description: Contains fixed charge…
14 October 2015
Charge code 0924 8364 0004
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: Triple Point Lease Partners
Description: Contains fixed charge…
9 September 2015
Charge code 0924 8364 0003
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Triple Point Lease Partners
Description: Contains fixed charge…
28 August 2015
Charge code 0924 8364 0002
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Triple Point Lease Partners
Description: Contains fixed charge…
22 June 2015
Charge code 0924 8364 0001
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Triple Point Lease Partners (General Partnership)
Description: Contains fixed charge…