Company number 02303870
Status Active
Incorporation Date 11 October 1988
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CHRIS BEETLES PROPERTIES LIMITED are www.chrisbeetlesproperties.co.uk, and www.chris-beetles-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chris Beetles Properties Limited is a Private Limited Company.
The company registration number is 02303870. Chris Beetles Properties Limited has been working since 11 October 1988.
The present status of the company is Active. The registered address of Chris Beetles Properties Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . BEETLES, Carol is a Secretary of the company. BEETLES, Christopher Robin, Dr is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Chris Beetles Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CHRIS BEETLES PROPERTIES LIMITED Events
16 Jan 2017
Confirmation statement made on 15 December 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 May 2016
07 Mar 2016
Total exemption small company accounts made up to 31 May 2015
05 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 66 more events
31 Aug 1989
Secretary resigned;new secretary appointed
31 Aug 1989
Director resigned;new director appointed
25 Aug 1989
Company name changed hourset LIMITED\certificate issued on 29/08/89
24 Aug 1989
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
22 February 1991
Fixed and floating charge
Delivered: 1 March 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Please see doc 395 tc ref M24L for full details). Fixed…
8 February 1991
Legal mortgage
Delivered: 12 February 1991
Status: Outstanding
Persons entitled: Anz Grindlays Bank PLC
Description: 8 ryder street, london SW1. Fixed charge all plant…
8 February 1991
Legal mortgage
Delivered: 12 February 1991
Status: Outstanding
Persons entitled: Anz Grindlays Bank PLC
Description: 10, ryder street, london SW1. Fixed charge all plant…
24 November 1989
Legal charge
Delivered: 1 December 1989
Status: Satisfied
on 2 August 1995
Persons entitled: Barclays Bank PLC
Description: 8 ryder street l/b of city of westminster.