Company number 01141341
Status Active
Incorporation Date 24 October 1973
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 ninety-three events have happened. The last three records are Previous accounting period shortened from 5 April 2017 to 31 December 2016; Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of CHEVRON SECURITIES LIMITED are www.chevronsecurities.co.uk, and www.chevron-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one 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 Securities Limited is a Private Limited Company.
The company registration number is 01141341. Chevron Securities Limited has been working since 24 October 1973.
The present status of the company is Active. The registered address of Chevron Securities Limited is Ground Floor Bury House 31 Bury Street London Ec3a 5ar. . SHAH, Arvind Raichand 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. Secretary NG FO SHING, Catherine has been resigned. Director COLLINS, Christine Irene has been resigned. Director COLLINS, Michael Peter has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Arvind Raichand Shah
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mrs Mary Padfield
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
CHEVRON SECURITIES LIMITED Events
03 May 2017
Previous accounting period shortened from 5 April 2017 to 31 December 2016
19 Jan 2017
Confirmation statement made on 3 January 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 5 April 2016
27 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
27 Jan 2016
Appointment of Mr Arvind Raichand Shah as a secretary on 31 December 2015
...
... and 83 more events
16 Nov 1987
Full accounts made up to 31 December 1986
20 May 1986
Full accounts made up to 31 December 1985
20 May 1986
Return made up to 02/05/86; full list of members
17 Jun 1983
Memorandum of association
24 Oct 1973
Incorporation
29 January 1991
Legal mortgage
Delivered: 14 February 1991
Status: Satisfied
on 24 September 1992
Persons entitled: National Westminster Bank PLC
Description: 75/77 st elmo road l/b ealing t/n mx 457362. floating…
29 January 1991
Legal mortgage
Delivered: 14 February 1991
Status: Satisfied
on 24 September 1992
Persons entitled: National Westminster Bank PLC
Description: 4 kinnear rd. L/b of hammersmith and fulham. T/n 251760…
29 January 1991
Legal mortgage
Delivered: 14 February 1991
Status: Satisfied
on 24 September 1992
Persons entitled: Naional Westminster Bank PLC
Description: 3 richford st. L/b of hammersmith and fulham. T/n 61586 and…
29 January 1991
Legal mortgage
Delivered: 14 February 1991
Status: Satisfied
on 24 September 1992
Persons entitled: National Westminster Bank PLC
Description: 11 studland st. London W6. T/n ln 99203AND proceeds of…
23 January 1986
Legal mortgage
Delivered: 30 January 1986
Status: Satisfied
on 8 January 1994
Persons entitled: National Westminster Bank PLC
Description: 43 herbert gardens london borough of brent t/n mx 83359…
11 December 1985
Legal mortgage
Delivered: 27 December 1985
Status: Satisfied
on 8 January 1994
Persons entitled: National Westminster Bank PLC
Description: 22 watery lane, london borough of merton t/n sgl 123734…
13 September 1985
Legal mortgage
Delivered: 23 September 1985
Status: Satisfied
on 8 January 1994
Persons entitled: National Westminster Bank PLC
Description: 2 wardover road harlesden london borough of brent t/n mx…
5 August 1985
Legal mortgage
Delivered: 13 August 1985
Status: Satisfied
on 8 January 1994
Persons entitled: National Westminster Bank PLC
Description: 81 putney bridge road, wandsworth t/n sgl 430300 and the…
26 November 1984
Legal mortgage
Delivered: 4 December 1984
Status: Satisfied
on 8 January 1994
Persons entitled: National Westminster Bank PLC
Description: 31, bramston road, willesden, middx. T/n MX347190 re…
26 November 1984
Legal mortgage
Delivered: 4 December 1984
Status: Satisfied
on 8 January 1994
Persons entitled: National Westminster Bank PLC
Description: 98, park crescent, harrow, weald, london borough of harrow…
26 November 1984
Legal mortgage
Delivered: 4 December 1984
Status: Satisfied
on 8 January 1994
Persons entitled: National Westminster Bank PLC
Description: 84, park crescent, harrow, weald london borough of harrow…
12 October 1983
Legal mortgage
Delivered: 25 October 1983
Status: Satisfied
on 8 January 1994
Persons entitled: National Westminster Bank PLC
Description: 76 spencer road, waldstone harrow, middlesex t/n mx 103180…
12 October 1983
Legal mortgage
Delivered: 25 October 1983
Status: Satisfied
on 8 January 1994
Persons entitled: National Westminster Bank PLC
Description: 259 uxbridge road, feltham middlesex t/n P138646 and/or the…
18 August 1983
Mortgage
Delivered: 24 August 1983
Status: Satisfied
on 8 January 1994
Persons entitled: National Westminster Bank PLC
Description: 64 bell street city of westminster T.no w 182395 the…