CHARTERED ACCOUNTANTS PROPERTY LEASING LIMITED
LONDON ICAEW LIMITED

Hellopages » City of London » City of London » EC2R 6EA
Company number 03139212
Status Active
Incorporation Date 19 December 1995
Company Type Private Limited Company
Address CHARTERED ACCOUNTANTS' HALL, 1 MOORGATE PLACE, LONDON, EC2R 6EA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Director's details changed for Mr Vernon John Soare on 1 May 2016; Confirmation statement made on 3 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CHARTERED ACCOUNTANTS PROPERTY LEASING LIMITED are www.charteredaccountantspropertyleasing.co.uk, and www.chartered-accountants-property-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Battersea Park Rail Station is 3.7 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.Chartered Accountants Property Leasing Limited is a Private Limited Company. The company registration number is 03139212. Chartered Accountants Property Leasing Limited has been working since 19 December 1995. The present status of the company is Active. The registered address of Chartered Accountants Property Leasing Limited is Chartered Accountants Hall 1 Moorgate Place London Ec2r 6ea. . FAGG, Andrew Robert is a Director of the company. SOARE, Vernon John is a Director of the company. Secretary HILL, Janis Lesley has been resigned. Secretary PETER, Patricia Anne has been resigned. Secretary SHEPHERD, Sandra has been resigned. Secretary SMITH, Leslie Robert has been resigned. Secretary WILLIS, Karen Laurel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FIETH, Robin Paul has been resigned. Director HILL, Janis Lesley has been resigned. Director IZZA, Michael Donald Mccartney has been resigned. Director OSBORNE, Julian Alfred Harry has been resigned. Director RYLATT, Caroline Elizabeth Armes has been resigned. Director SMITH, Leslie Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
FAGG, Andrew Robert
Appointed Date: 05 February 2016
56 years old

Director
SOARE, Vernon John
Appointed Date: 05 February 2016
67 years old

Resigned Directors

Secretary
HILL, Janis Lesley
Resigned: 01 July 1998
Appointed Date: 18 March 1996

Secretary
PETER, Patricia Anne
Resigned: 03 December 2010
Appointed Date: 10 October 2008

Secretary
SHEPHERD, Sandra
Resigned: 12 February 2004
Appointed Date: 30 July 1999

Secretary
SMITH, Leslie Robert
Resigned: 10 October 2008
Appointed Date: 17 March 2004

Secretary
WILLIS, Karen Laurel
Resigned: 30 July 1999
Appointed Date: 01 July 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 March 1996
Appointed Date: 19 December 1995

Director
FIETH, Robin Paul
Resigned: 01 October 2013
Appointed Date: 01 October 2011
62 years old

Director
HILL, Janis Lesley
Resigned: 22 March 2002
Appointed Date: 06 March 2000
65 years old

Director
IZZA, Michael Donald Mccartney
Resigned: 01 October 2011
Appointed Date: 22 March 2002
65 years old

Director
OSBORNE, Julian Alfred Harry
Resigned: 07 March 2000
Appointed Date: 18 March 1996
91 years old

Director
RYLATT, Caroline Elizabeth Armes
Resigned: 05 February 2016
Appointed Date: 31 July 2015
64 years old

Director
SMITH, Leslie Robert
Resigned: 31 July 2015
Appointed Date: 01 October 2013
72 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 March 1996
Appointed Date: 19 December 1995

Persons With Significant Control

Icaew
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARTERED ACCOUNTANTS PROPERTY LEASING LIMITED Events

20 Jan 2017
Director's details changed for Mr Vernon John Soare on 1 May 2016
12 Dec 2016
Confirmation statement made on 3 December 2016 with updates
24 May 2016
Accounts for a dormant company made up to 31 December 2015
22 Feb 2016
Appointment of Mr Andrew Robert Fagg as a director on 5 February 2016
19 Feb 2016
Termination of appointment of Caroline Elizabeth Armes Rylatt as a director on 5 February 2016
...
... and 69 more events
22 Mar 1996
Company name changed centralstock LIMITED\certificate issued on 25/03/96
21 Mar 1996
Director resigned;new director appointed
21 Mar 1996
Secretary resigned;new secretary appointed
21 Mar 1996
Registered office changed on 21/03/96 from: 1 mitchell lane bristol BS1 6BU
19 Dec 1995
Incorporation