Company number 00554914
Status Active
Incorporation Date 22 September 1955
Company Type Private Limited Company
Address GROUND FLOOR, 31 BURY STREET, LONDON, EC3A 5AR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of CHEVRON PROPERTIES LIMITED are www.chevronproperties.co.uk, and www.chevron-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and two 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 Properties Limited is a Private Limited Company.
The company registration number is 00554914. Chevron Properties Limited has been working since 22 September 1955.
The present status of the company is Active. The registered address of Chevron Properties Limited is Ground Floor 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. Director COLLINS, Christine Irene has been resigned. Director COLLINS, Michael Peter has been resigned. Director COLLINS, Muriel has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Arvind Raichand Shah
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Padfield
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHEVRON PROPERTIES LIMITED Events
25 Aug 2016
Confirmation statement made on 10 August 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 5 April 2016
17 Dec 2015
Total exemption small company accounts made up to 5 April 2015
01 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
01 Sep 2015
Director's details changed for Mrs Mary Padfield on 10 August 2015
...
... and 98 more events
16 Dec 1986
Accounts for a small company made up to 5 April 1986
01 Aug 1986
Secretary resigned;new secretary appointed
08 May 1986
Full accounts made up to 5 April 1985
08 May 1986
Return made up to 07/05/86; full list of members
22 Sep 1955
Incorporation
27 February 1989
Guarantee & debenture
Delivered: 16 March 1989
Status: Satisfied
on 11 March 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 1987
Legal charge
Delivered: 4 November 1987
Status: Satisfied
on 11 March 1994
Persons entitled: Barclays Bank PLC
Description: Land at rear of 152 addhawk rd, l/b of hammersmith & fulham…
2 April 1987
Debenture
Delivered: 13 April 1987
Status: Satisfied
on 11 November 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 1971
Legal mortgage
Delivered: 22 January 1971
Status: Satisfied
on 11 March 1994
Persons entitled: National Westminster Bank PLC
Description: 151 to 160 (inc) hamlot gardens, hammersmith london W6…
24 August 1970
Legal mortgage
Delivered: 14 September 1970
Status: Satisfied
on 11 March 1994
Persons entitled: National Westminster Bank PLC
Description: 151 to 160 (inc) homlet gardens, hammersmith london W6…
24 April 1956
Mortgage
Delivered: 26 April 1956
Status: Satisfied
on 11 March 1994
Persons entitled: Mornington Permanent Building Society
Description: Nos 56, 58, 60, 62 & 64 gayford road, hammersmith, london.
23 October 1950
Legal charge
Delivered: 3 December 1956
Status: Satisfied
on 11 March 1994
Persons entitled: Alliance Building Society
Description: 93 & 96, buklow road W.12.