CHEVRON EALING LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 5AR

Company number 06128289
Status Active
Incorporation Date 26 February 2007
Company Type Private Limited Company
Address GROUND FLOOR, BURY HOUSE, 31 BURY STREET, LONDON, EC3A 5AR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Previous accounting period shortened from 5 April 2017 to 31 December 2016; Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of CHEVRON EALING LIMITED are www.chevronealing.co.uk, and www.chevron-ealing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chevron Ealing Limited is a Private Limited Company. The company registration number is 06128289. Chevron Ealing Limited has been working since 26 February 2007. The present status of the company is Active. The registered address of Chevron Ealing Limited is Ground Floor Bury House 31 Bury Street London Ec3a 5ar. . NG FO SHING, Catherine is a Secretary of the company. PADFIELD, Mary is a Director of the company. SHAH, Arvind Raichand is a Director of the company. Secretary COLLINS, Christine Irene has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COLLINS, Christine Irene has been resigned. Director COLLINS, Michael Peter has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NG FO SHING, Catherine
Appointed Date: 16 October 2008
Director
PADFIELD, Mary
Appointed Date: 16 December 2014
77 years old
Director
SHAH, Arvind Raichand
Appointed Date: 16 December 2014
67 years old

Resigned Directors

Secretary
COLLINS, Christine Irene
Resigned: 03 May 2014
Appointed Date: 26 February 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 February 2007
Appointed Date: 26 February 2007
Director
COLLINS, Christine Irene
Resigned: 03 May 2014
Appointed Date: 26 February 2007
76 years old
Director
COLLINS, Michael Peter
Resigned: 16 October 2008
Appointed Date: 26 February 2007
86 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 February 2007
Appointed Date: 26 February 2007

Persons With Significant Control

Chevron Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHEVRON EALING LIMITED Events

03 May 2017
Previous accounting period shortened from 5 April 2017 to 31 December 2016
01 Mar 2017
Confirmation statement made on 26 February 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 5 April 2016
07 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
07 Mar 2016
Director's details changed for Mrs Mary Padfield on 7 March 2016
...
... and 30 more events
25 Mar 2007
Secretary resigned
25 Mar 2007
Director resigned
25 Mar 2007
New director appointed
25 Mar 2007
New secretary appointed;new director appointed
26 Feb 2007
Incorporation

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