CHEERYBLE DEVELOPMENTS LIMITED
LONDON MACQUARIE INVESTOR PRODUCTS (UK) LIMITED

Hellopages » City of London » City of London » EC2Y 9HD

Company number 06373185
Status Active
Incorporation Date 17 September 2007
Company Type Private Limited Company
Address ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016. The most likely internet sites of CHEERYBLE DEVELOPMENTS LIMITED are www.cheerybledevelopments.co.uk, and www.cheeryble-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cheeryble Developments Limited is a Private Limited Company. The company registration number is 06373185. Cheeryble Developments Limited has been working since 17 September 2007. The present status of the company is Active. The registered address of Cheeryble Developments Limited is Ropemaker Place 28 Ropemaker Street London Ec2y 9hd. . EVERITT, Helen Louise is a Secretary of the company. JOSEPH, Adam Joel is a Director of the company. PIPPIN, Kenneth James is a Director of the company. WOLOSZCZUK, Nikolaus is a Director of the company. Secretary GREENFIELD, James William has been resigned. Secretary SHEPHERD, Olivia Ann has been resigned. Secretary TALLENTIRE, Robert John has been resigned. Secretary TAN, Dominic has been resigned. Director BARRACK, Sebastian has been resigned. Director GREENE, Ann-Maree has been resigned. Director HASSON, Neil Nissim has been resigned. Director JACKAMAN, Paul Alan has been resigned. Director MAGILL, Jane Elizabeth has been resigned. Director PLEWMAN, Paul Christian has been resigned. Director SEELEY, Nicolas Paul has been resigned. Director TALLENTIRE, Robert John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EVERITT, Helen Louise
Appointed Date: 27 May 2010
Director
JOSEPH, Adam Joel
Appointed Date: 02 September 2015
44 years old
Director
PIPPIN, Kenneth James
Appointed Date: 05 March 2014
53 years old
Director
WOLOSZCZUK, Nikolaus
Appointed Date: 05 March 2014
45 years old

Resigned Directors

Secretary
GREENFIELD, James William
Resigned: 03 May 2013
Appointed Date: 17 September 2007
Secretary
SHEPHERD, Olivia Ann
Resigned: 16 December 2016
Appointed Date: 06 December 2013
Secretary
TALLENTIRE, Robert John
Resigned: 30 September 2008
Appointed Date: 17 September 2007
Secretary
TAN, Dominic
Resigned: 27 May 2010
Appointed Date: 07 November 2008
Director
BARRACK, Sebastian
Resigned: 13 December 2013
Appointed Date: 17 September 2007
52 years old
Director
GREENE, Ann-Maree
Resigned: 17 April 2012
Appointed Date: 18 June 2009
56 years old
Director
HASSON, Neil Nissim
Resigned: 21 July 2015
Appointed Date: 05 March 2014
60 years old
Director
JACKAMAN, Paul Alan
Resigned: 05 March 2014
Appointed Date: 05 February 2013
52 years old
Director
MAGILL, Jane Elizabeth
Resigned: 05 March 2014
Appointed Date: 17 April 2012
60 years old
Director
PLEWMAN, Paul Christian
Resigned: 05 March 2014
Appointed Date: 13 December 2013
52 years old
Director
SEELEY, Nicolas Paul
Resigned: 18 June 2009
Appointed Date: 17 September 2007
53 years old
Director
TALLENTIRE, Robert John
Resigned: 14 January 2013
Appointed Date: 17 September 2007
57 years old

Persons With Significant Control

Macquarie Investments (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHEERYBLE DEVELOPMENTS LIMITED Events

05 May 2017
Confirmation statement made on 30 April 2017 with updates
03 Jan 2017
Full accounts made up to 31 March 2016
19 Dec 2016
Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016
23 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 3,028,155
06 Jan 2016
Full accounts made up to 31 March 2015
...
... and 76 more events
15 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution
15 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution
15 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution
15 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution
17 Sep 2007
Incorporation

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