CHATEAU HEART LIMITED
GATWICK

Hellopages » West Sussex » Crawley » RH6 0PA

Company number 07397632

Status Active

Incorporation Date 5 October 2010

Company Type Private Limited Company

Address 2ND FLOOR, 2 CITY PLACE BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA

Home Country United Kingdom

Nature of Business 68209 - Other letting and operating of own or leased real estate

Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 073976320007, created on 7 April 2016. The most likely internet sites of CHATEAU HEART LIMITED are www.chateauheart.co.uk, and www.chateau-heart.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Chateau Heart Limited is a Private Limited Company. The company registration number is 07397632. Chateau Heart Limited has been working since 05 October 2010. The present status of the company is Active. The registered address of Chateau Heart Limited is 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex Rh6 0pa. . CORMACK, Brian Robert is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".

Current Directors

Director

CORMACK, Brian Robert

Appointed Date: 05 October 2010
61 years old

Persons With Significant Control

Mr Brian Robert Cormack

Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CHATEAU HEART LIMITED Events

28 Nov 2016

Confirmation statement made on 5 October 2016 with updates

30 Sep 2016

Total exemption small company accounts made up to 31 December 2015

14 Apr 2016

Registration of charge 073976320007, created on 7 April 2016

19 Feb 2016

Registration of charge 073976320006, created on 16 February 2016

30 Jan 2016

Registration of charge 073976320005, created on 28 January 2016

...

... and 14 more events

01 Aug 2012

Total exemption small company accounts made up to 31 December 2011

03 Apr 2012

Previous accounting period extended from 31 October 2011 to 31 December 2011

19 Oct 2011

Annual return made up to 5 October 2011 with full list of shareholders

07 Oct 2010

Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom on 7 October 2010

05 Oct 2010

Incorporation

CHATEAU HEART LIMITED Charges

7 April 2016

Charge code 0739 7632 0007
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

16 February 2016

Charge code 0739 7632 0006
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains floating charge…

28 January 2016

Charge code 0739 7632 0005
Delivered: 30 January 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All and whole the subjects at 23 melville street edinburgh…

13 January 2016

Charge code 0739 7632 0004
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 23 melville street edinburgh t/n MID100841…

25 March 2014

Charge code 0739 7632 0003
Delivered: 28 March 2014
Status: Satisfied on 16 January 2016
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

25 November 2013

Charge code 0739 7632 0002
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 23 melville street edinburgh t/no MID100841. Notification…

12 November 2013

Charge code 0739 7632 0001
Delivered: 19 November 2013
Status: Satisfied on 16 January 2016
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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