CHERGIL HOUSE LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8AB

Company number 00625713
Status Active
Incorporation Date 13 April 1959
Company Type Private Limited Company
Address 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
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 ninety-one events have happened. The last three records are Accounts for a small company made up to 24 March 2016; Confirmation statement made on 31 October 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CHERGIL HOUSE LIMITED are www.chergilhouse.co.uk, and www.chergil-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chergil House Limited is a Private Limited Company. The company registration number is 00625713. Chergil House Limited has been working since 13 April 1959. The present status of the company is Active. The registered address of Chergil House Limited is 3rd Floor Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . PACK, Cheryl Rosalie is a Secretary of the company. KEMBLE, Gillian is a Director of the company. LASHLEY, Elizabeth Julie is a Director of the company. PACK, Cheryl Rosalie is a Director of the company. SHEINMAN, Andrew is a Director of the company. SHEINMAN, Bryan, Dr is a Director of the company. SHEINMAN, David is a Director of the company. SHEINMAN, Leslie is a Director of the company. Director SHEINMAN, Monica Petzal has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors


Director
KEMBLE, Gillian

74 years old

Director
LASHLEY, Elizabeth Julie
Appointed Date: 14 November 1989
61 years old

Director
PACK, Cheryl Rosalie

77 years old

Director
SHEINMAN, Andrew

66 years old

Director
SHEINMAN, Bryan, Dr

75 years old

Director
SHEINMAN, David
Appointed Date: 14 November 1989
63 years old

Director
SHEINMAN, Leslie
Appointed Date: 14 November 1989
72 years old

Resigned Directors

Director
SHEINMAN, Monica Petzal
Resigned: 16 June 2006
Appointed Date: 14 November 1989
72 years old

CHERGIL HOUSE LIMITED Events

06 Jan 2017
Accounts for a small company made up to 24 March 2016
05 Dec 2016
Confirmation statement made on 31 October 2016 with updates
27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

02 Jan 2016
Accounts for a small company made up to 24 March 2015
14 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100

...
... and 81 more events
03 May 1988
Return made up to 27/10/87; full list of members

07 Jul 1987
Full accounts made up to 31 March 1986

07 Jul 1987
Return made up to 31/12/86; full list of members

20 Jun 1986
Full accounts made up to 31 March 1985

20 Jun 1986
Return made up to 31/12/85; full list of members

CHERGIL HOUSE LIMITED Charges

19 November 2014
Charge code 0062 5713 0005
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
16 October 2014
Charge code 0062 5713 0004
Delivered: 18 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 10 northburgh street london t/no NGL735734…
2 August 2011
Debenture
Delivered: 11 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 August 2011
Legal charge
Delivered: 11 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land being 9 and 11 northburgh street and 50 to 56…
15 May 2009
Legal charge
Delivered: 21 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 10 northburgh street london t/no NGL657022; any other…