CHASEBURY LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AQ

Company number 03480030
Status Active
Incorporation Date 12 December 1997
Company Type Private Limited Company
Address EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER, LONDON, EC4A 3AQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW. The most likely internet sites of CHASEBURY LIMITED are www.chasebury.co.uk, and www.chasebury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chasebury Limited is a Private Limited Company. The company registration number is 03480030. Chasebury Limited has been working since 12 December 1997. The present status of the company is Active. The registered address of Chasebury Limited is Eighth Floor 6 New Street Square New Fetter London Ec4a 3aq. . PROSPECT SECRETARIES LIMITED is a Secretary of the company. NAGRA, Kulwarn Singh is a Director of the company. Secretary NORTH, John has been resigned. Secretary CR SECRETARIES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CROSS, Alasdair Michael Alan has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director RAWLINGS, Derek Charles has been resigned. Director CAPITAL NOMINEES LIMITED has been resigned. Director INTERNATIONAL AGENCY & SUPPLY LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PROSPECT SECRETARIES LIMITED
Appointed Date: 24 April 2009
Director
NAGRA, Kulwarn Singh
Appointed Date: 21 July 2014
64 years old

Resigned Directors

Secretary
NORTH, John
Resigned: 13 May 2005
Appointed Date: 12 December 1997
Secretary
CR SECRETARIES LIMITED
Resigned: 24 April 2009
Appointed Date: 13 May 2005
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 December 1997
Appointed Date: 12 December 1997
Director
CROSS, Alasdair Michael Alan
Resigned: 05 December 2012
Appointed Date: 24 April 2009
57 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 December 1997
Appointed Date: 12 December 1997
Director
RAWLINGS, Derek Charles
Resigned: 21 July 2014
Appointed Date: 24 April 2009
57 years old
Director
CAPITAL NOMINEES LIMITED
Resigned: 24 April 2009
Appointed Date: 13 May 2005
Director
INTERNATIONAL AGENCY & SUPPLY LIMITED
Resigned: 13 May 2005
Appointed Date: 12 December 1997

Persons With Significant Control

Mr Gianfelice Rocca
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

CHASEBURY LIMITED Events

22 Nov 2016
Confirmation statement made on 11 November 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
18 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000
05 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 56 more events
19 Dec 1997
New director appointed
19 Dec 1997
Secretary resigned
19 Dec 1997
Director resigned
19 Dec 1997
Registered office changed on 19/12/97 from: 120 east road london N1 6AA
12 Dec 1997
Incorporation

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