CHAUCER MANAGEMENT SERVICES LIMITED
LONDON DMWSL 750 LIMITED

Hellopages » City of London » City of London » EC3R 8HL

Company number 08816533
Status Active
Incorporation Date 16 December 2013
Company Type Private Limited Company
Address 20 ST. DUNSTAN'S HILL, LONDON, ENGLAND, EC3R 8HL
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Full accounts made up to 31 October 2015; Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT to 20 st. Dunstan's Hill London EC3R 8HL on 4 May 2016. The most likely internet sites of CHAUCER MANAGEMENT SERVICES LIMITED are www.chaucermanagementservices.co.uk, and www.chaucer-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chaucer Management Services Limited is a Private Limited Company. The company registration number is 08816533. Chaucer Management Services Limited has been working since 16 December 2013. The present status of the company is Active. The registered address of Chaucer Management Services Limited is 20 St Dunstan S Hill London England Ec3r 8hl. . FREEMAN, Julie Ann is a Secretary of the company. CURRAN, Garrett John is a Director of the company. LASLETT, Christopher Charles is a Director of the company. Secretary DM COMPANY SERVICES (LONDON) LIMITED has been resigned. Director FROME, Andrew Paul has been resigned. Director JOBSON, Simon Paul has been resigned. Director MCNAIR, Martin James has been resigned. Director O'BRIEN, Neil Robert Jeffrey has been resigned. The company operates in "Financial management".


Current Directors

Secretary
FREEMAN, Julie Ann
Appointed Date: 11 March 2014
Director
CURRAN, Garrett John
Appointed Date: 26 October 2015
57 years old
Director
LASLETT, Christopher Charles
Appointed Date: 13 February 2014
56 years old

Resigned Directors

Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 28 January 2014
Appointed Date: 16 December 2013
Director
FROME, Andrew Paul
Resigned: 07 October 2015
Appointed Date: 22 July 2014
63 years old
Director
JOBSON, Simon Paul
Resigned: 13 February 2014
Appointed Date: 28 January 2014
48 years old
Director
MCNAIR, Martin James
Resigned: 28 January 2014
Appointed Date: 16 December 2013
60 years old
Director
O'BRIEN, Neil Robert Jeffrey
Resigned: 22 July 2014
Appointed Date: 13 February 2014
49 years old

Persons With Significant Control

Chaucer Management Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHAUCER MANAGEMENT SERVICES LIMITED Events

21 Dec 2016
Confirmation statement made on 16 December 2016 with updates
29 Jul 2016
Full accounts made up to 31 October 2015
04 May 2016
Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT to 20 st. Dunstan's Hill London EC3R 8HL on 4 May 2016
25 Apr 2016
Director's details changed for Mr Christopher Charles Laslett on 24 March 2016
23 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 8,195
...
... and 23 more events
19 Feb 2014
Registration of charge 088165330001
06 Feb 2014
Appointment of Mr Simon Paul Jobson as a director
06 Feb 2014
Termination of appointment of Dm Company Services (London) Limited as a secretary
06 Feb 2014
Termination of appointment of Martin Mcnair as a director
16 Dec 2013
Incorporation

CHAUCER MANAGEMENT SERVICES LIMITED Charges

13 February 2014
Charge code 0881 6533 0001
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Growth Capital Partners Nominees Limited as Security Trustee
Description: Notification of addition to or amendment of charge…

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