CHRE01 LTD
LONDON CHESTERFIELD REINSURANCE BROKERS LIMITED

Hellopages » City of London » City of London » EC3N 1DD

Company number 04584531
Status Active
Incorporation Date 7 November 2002
Company Type Private Limited Company
Address ST CLARE HOUSE, 30-33 MINORIES, LONDON, EC3N 1DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-17 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CHRE01 LTD are www.chre01.co.uk, and www.chre01.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chre01 Ltd is a Private Limited Company. The company registration number is 04584531. Chre01 Ltd has been working since 07 November 2002. The present status of the company is Active. The registered address of Chre01 Ltd is St Clare House 30 33 Minories London Ec3n 1dd. . WILLIAMS, David Benjamin is a Secretary of the company. LILLEY, Michael John is a Director of the company. STEVENSON, James Roger is a Director of the company. Secretary FARMER, Paul Robert has been resigned. Secretary LILLEY, Michael John has been resigned. Director FARMER, Paul Robert has been resigned. Director MCGRAW, Alan John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILLIAMS, David Benjamin
Appointed Date: 17 December 2012
Director
LILLEY, Michael John
Appointed Date: 12 November 2002
73 years old
Director
STEVENSON, James Roger
Appointed Date: 07 November 2002
62 years old

Resigned Directors

Secretary
FARMER, Paul Robert
Resigned: 30 November 2006
Appointed Date: 07 November 2002
Secretary
LILLEY, Michael John
Resigned: 17 December 2012
Appointed Date: 05 November 2007
Director
FARMER, Paul Robert
Resigned: 30 November 2006
Appointed Date: 07 November 2002
65 years old
Director
MCGRAW, Alan John
Resigned: 15 November 2013
Appointed Date: 07 November 2002
71 years old

Persons With Significant Control

Mr James Roger Stevenson
Notified on: 7 November 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CHRE01 LTD Events

27 Jan 2017
Confirmation statement made on 7 November 2016 with updates
21 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-17
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
08 Jan 2004
Return made up to 07/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Mar 2003
Registered office changed on 07/03/03 from: 12 new fetter lane london EC4A 1AG
20 Nov 2002
Accounting reference date shortened from 30/11/03 to 30/09/03
20 Nov 2002
New director appointed
07 Nov 2002
Incorporation

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