CHASE PROPERTIES (UK) LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 4RJ
Company number 05723638
Status Active
Incorporation Date 27 February 2006
Company Type Private Limited Company
Address 15 LAKENHEATH, OAKWOOD, LONDON, N14 4RJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 29 March 2016; Confirmation statement made on 27 February 2017 with updates; Previous accounting period shortened from 30 March 2016 to 29 March 2016. The most likely internet sites of CHASE PROPERTIES (UK) LIMITED are www.chasepropertiesuk.co.uk, and www.chase-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Chase Properties Uk Limited is a Private Limited Company. The company registration number is 05723638. Chase Properties Uk Limited has been working since 27 February 2006. The present status of the company is Active. The registered address of Chase Properties Uk Limited is 15 Lakenheath Oakwood London N14 4rj. The company`s financial liabilities are £881.59k. It is £522.37k against last year. The cash in hand is £51.02k. It is £46.59k against last year. And the total assets are £58.71k, which is £49.29k against last year. POPAT, Dipa Daven is a Secretary of the company. PATEL, Koonal is a Director of the company. POPAT, Daven Dahyalal is a Director of the company. RAICHURA, Dipak Gordhandas is a Director of the company. RAICHURA, Ramesh Govindji is a Director of the company. RAICHURA, Smita Ramesh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


chase properties (uk) Key Finiance

LIABILITIES £881.59k
+145%
CASH £51.02k
+1053%
TOTAL ASSETS £58.71k
+523%
All Financial Figures

Current Directors

Secretary
POPAT, Dipa Daven
Appointed Date: 27 February 2006
Director
PATEL, Koonal
Appointed Date: 01 April 2012
49 years old
Director
POPAT, Daven Dahyalal
Appointed Date: 27 February 2006
57 years old
Director
RAICHURA, Dipak Gordhandas
Appointed Date: 14 April 2012
53 years old
Director
RAICHURA, Ramesh Govindji
Appointed Date: 18 June 2007
75 years old
Director
RAICHURA, Smita Ramesh
Appointed Date: 27 February 2006
72 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 February 2006
Appointed Date: 27 February 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 February 2006
Appointed Date: 27 February 2006

Persons With Significant Control

Mr Ramesh Govindji Raichura
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr Daven Dahyalal Popat
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

CHASE PROPERTIES (UK) LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 29 March 2016
13 Mar 2017
Confirmation statement made on 27 February 2017 with updates
22 Dec 2016
Previous accounting period shortened from 30 March 2016 to 29 March 2016
23 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,000
03 Mar 2016
Total exemption small company accounts made up to 30 March 2015
...
... and 40 more events
10 Mar 2006
Accounting reference date extended from 28/02/07 to 31/03/07
10 Mar 2006
Ad 27/02/06--------- £ si 99@1=99 £ ic 1/100
06 Mar 2006
Director resigned
06 Mar 2006
Secretary resigned
27 Feb 2006
Incorporation

CHASE PROPERTIES (UK) LIMITED Charges

27 April 2015
Charge code 0572 3638 0007
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: By way of legal mortgage of the freehold property known as…
27 April 2015
Charge code 0572 3638 0006
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1. By way of legal mortgage of the freehold property known…
27 April 2015
Charge code 0572 3638 0005
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1. By way of first legal mortgage all the freehold and…
17 August 2007
Legal charge
Delivered: 30 August 2007
Status: Satisfied on 25 June 2013
Persons entitled: National Westminster Bank PLC
Description: 315/317 rayners lane pinner middlesex t/n NGL699467. By way…
12 August 2007
Debenture
Delivered: 15 August 2007
Status: Satisfied on 25 June 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 2006
Legal charge
Delivered: 3 November 2006
Status: Satisfied on 25 June 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a 46 station road, north harrow, middx t/no…
22 March 2006
Legal charge
Delivered: 30 March 2006
Status: Satisfied on 25 June 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 167 chase side enfield middlesex t/no NGL320793. And all…

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