Company number 06386252
Status Active
Incorporation Date 1 October 2007
Company Type Private Limited Company
Address BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Termination of appointment of Shane Michael Smith as a director on 1 September 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CHEMVILLE PROPERTIES LIMITED are www.chemvilleproperties.co.uk, and www.chemville-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 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.Chemville Properties Limited is a Private Limited Company.
The company registration number is 06386252. Chemville Properties Limited has been working since 01 October 2007.
The present status of the company is Active. The registered address of Chemville Properties Limited is Birchin Court 20 Birchin Lane London Ec3v 9dj. . CITY SECRETARIES LIMITED is a Secretary of the company. DANIELS, Gabriel Joseph is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CITY DIRECTOR LIMITED has been resigned. Director SMITH, Shane Michael has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Secretary
CITY SECRETARIES LIMITED
Appointed Date: 04 December 2007
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 December 2007
Appointed Date: 01 October 2007
Director
CITY DIRECTOR LIMITED
Resigned: 10 December 2007
Appointed Date: 04 December 2007
Director
WATERLOW NOMINEES LIMITED
Resigned: 04 December 2007
Appointed Date: 01 October 2007
Persons With Significant Control
Mr Andrea Mattiussi
Notified on: 6 April 2016
92 years old
Nature of control: Has significant influence or control
Ms Teresa Leone
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
CHEMVILLE PROPERTIES LIMITED Events
18 Oct 2016
Termination of appointment of Shane Michael Smith as a director on 1 September 2016
05 Oct 2016
Confirmation statement made on 1 October 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Appointment of Mr Gabriel Daniels as a director on 1 September 2016
01 Sep 2016
Termination of appointment of Shane Michael Smith as a director on 1 September 2016
...
... and 26 more events
11 Dec 2007
Director resigned
11 Dec 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
11 Dec 2007
Memorandum and Articles of Association
11 Dec 2007
Registered office changed on 11/12/07 from: 6-8 underwood street london N1 7JQ
01 Oct 2007
Incorporation