CHASESLOT LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 1AW

Company number 02051975
Status Active
Incorporation Date 3 September 1986
Company Type Private Limited Company
Address 2 ESTHER CLOSE, WINCHMORE HILL, LONDON, N21 1AW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Demetrios Charalambous as a director on 21 December 2015. The most likely internet sites of CHASESLOT LIMITED are www.chaseslot.co.uk, and www.chaseslot.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Chaseslot Limited is a Private Limited Company. The company registration number is 02051975. Chaseslot Limited has been working since 03 September 1986. The present status of the company is Active. The registered address of Chaseslot Limited is 2 Esther Close Winchmore Hill London N21 1aw. . CHARALAMBOUS, Valerie Dorothy is a Director of the company. Secretary CHARALAMBOUS, Valerie Dorothy has been resigned. Director CHARALAMBOUS, Demetrios has been resigned. Director CHARALAMBOUS, Demetrios has been resigned. Director CHARALAMBOUS, Eleni has been resigned. Director CHARALAMBOUS, Melitsa Maria has been resigned. Director CHARALAMBOUS, Valerie Dorothy has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CHARALAMBOUS, Valerie Dorothy
Appointed Date: 18 August 2014
77 years old

Resigned Directors

Secretary
CHARALAMBOUS, Valerie Dorothy
Resigned: 25 November 2012

Director
CHARALAMBOUS, Demetrios
Resigned: 21 December 2015
Appointed Date: 18 August 2014
88 years old

Director
CHARALAMBOUS, Demetrios
Resigned: 25 November 2012
88 years old

Director
CHARALAMBOUS, Eleni
Resigned: 19 August 2014
Appointed Date: 25 November 2012
57 years old

Director
CHARALAMBOUS, Melitsa Maria
Resigned: 19 August 2014
Appointed Date: 25 November 2012
54 years old

Director
CHARALAMBOUS, Valerie Dorothy
Resigned: 25 November 2012
77 years old

Persons With Significant Control

Mrs Valerie Dorothy Charalambous
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

CHASESLOT LIMITED Events

03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Termination of appointment of Demetrios Charalambous as a director on 21 December 2015
01 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100

16 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 82 more events
20 Dec 1986
Particulars of mortgage/charge

28 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

28 Nov 1986
Registered office changed on 28/11/86 from: 47 brunswick place london N1 6EE

03 Sep 1986
Certificate of Incorporation

03 Sep 1986
Incorporation

CHASESLOT LIMITED Charges

8 December 2009
Legal charge
Delivered: 11 December 2009
Status: Satisfied on 17 December 2014
Persons entitled: Nationwide Building Society
Description: F/H land known as 67-79 and 67A-79A bramley road london and…
8 December 2009
Debenture
Delivered: 11 December 2009
Status: Satisfied on 17 December 2014
Persons entitled: Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…
15 September 1993
Legal mortgage
Delivered: 22 September 1993
Status: Satisfied on 7 May 2009
Persons entitled: Nationwide Building Society
Description: 124-136 green lanes london,1-12 bourne mansions…
4 August 1993
Debenture
Delivered: 5 August 1993
Status: Satisfied on 7 May 2009
Persons entitled: Nationwide Building Society
Description: Floating charge all the undertaking and assets of the…
17 December 1986
Legal mortgage
Delivered: 20 December 1986
Status: Satisfied on 7 May 2009
Persons entitled: Lloyds Bank PLC
Description: 1 - 12 bourne mansions green lanes N13 and 124-136 green…
17 December 1986
Legal mortgage
Delivered: 20 December 1986
Status: Satisfied on 5 August 1993
Persons entitled: Lloyds Bank PLC
Description: 1-12 bourne mansions green lanes N13 and 124-136 green…