CHARVILLE ESTATES (PENZANCE - PHASE 2) LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 2QP

Company number 06495903
Status Active
Incorporation Date 6 February 2008
Company Type Private Limited Company
Address 911 GREEN LANES, LONDON, N21 2QP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of CHARVILLE ESTATES (PENZANCE - PHASE 2) LIMITED are www.charvilleestatespenzancephase2.co.uk, and www.charville-estates-penzance-phase-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Charville Estates Penzance Phase 2 Limited is a Private Limited Company. The company registration number is 06495903. Charville Estates Penzance Phase 2 Limited has been working since 06 February 2008. The present status of the company is Active. The registered address of Charville Estates Penzance Phase 2 Limited is 911 Green Lanes London N21 2qp. . PULFORD, Robert Charles is a Secretary of the company. PULFORD, David John is a Director of the company. PULFORD, Robert Charles is a Director of the company. Secretary UK SECRETARIES LTD has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PULFORD, Robert Charles
Appointed Date: 07 February 2008
Director
PULFORD, David John
Appointed Date: 07 February 2008
78 years old
Director
PULFORD, Robert Charles
Appointed Date: 07 February 2008
72 years old

Resigned Directors

Secretary
UK SECRETARIES LTD
Resigned: 07 February 2008
Appointed Date: 06 February 2008
Director
UK DIRECTORS LTD
Resigned: 07 February 2008
Appointed Date: 06 February 2008

Persons With Significant Control

Mr Robert Charles Pulford
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Pulford
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARVILLE ESTATES (PENZANCE - PHASE 2) LIMITED Events

13 Feb 2017
Confirmation statement made on 6 February 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
09 Mar 2015
Total exemption small company accounts made up to 31 December 2014
09 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
...
... and 18 more events
18 Feb 2008
New secretary appointed;new director appointed
18 Feb 2008
Ad 07/02/08--------- £ si 99@1=99 £ ic 1/100
12 Feb 2008
Director resigned
12 Feb 2008
Secretary resigned
06 Feb 2008
Incorporation

CHARVILLE ESTATES (PENZANCE - PHASE 2) LIMITED Charges

4 March 2008
Debenture
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 March 2008
Legal charge
Delivered: 6 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 88/89 market jew street penzance by way of…

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