Company number 05719497
Status Active
Incorporation Date 23 February 2006
Company Type Private Limited Company
Address GARDINER HOUSE, 6B HEMNALL STREET, EPPING, ESSEX, CM16 4LW
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 fifty-eight events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Satisfaction of charge 7 in full; Confirmation statement made on 23 February 2017 with updates. The most likely internet sites of CSH (NANTWICH) LIMITED are www.cshnantwich.co.uk, and www.csh-nantwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Gidea Park Rail Station is 9 miles; to Chadwell Heath Rail Station is 9.1 miles; to Romford Rail Station is 9.1 miles; to Goodmayes Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Csh Nantwich Limited is a Private Limited Company.
The company registration number is 05719497. Csh Nantwich Limited has been working since 23 February 2006.
The present status of the company is Active. The registered address of Csh Nantwich Limited is Gardiner House 6b Hemnall Street Epping Essex Cm16 4lw. . HAYES, Donald is a Secretary of the company. BOURNE, Joy Hilary, Lady is a Director of the company. COHEN, Katie Luan is a Director of the company. FLITTERMAN, Merryl Hayley is a Director of the company. FURMAN, Lucy Sarah is a Director of the company. HAYES, Donald is a Director of the company. LEFTON, Claire Rebecca is a Director of the company. Secretary RUPARELIA, Arun has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director RUPARELIA, Arun has been resigned. Director RUPARELIA, Kishor has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
RUPARELIA, Arun
Resigned: 20 December 2006
Appointed Date: 06 September 2006
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 23 February 2006
Appointed Date: 23 February 2006
Director
RUPARELIA, Arun
Resigned: 20 December 2006
Appointed Date: 06 September 2006
75 years old
Director
RUPARELIA, Kishor
Resigned: 20 December 2006
Appointed Date: 23 February 2006
69 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 23 February 2006
Appointed Date: 23 February 2006
Persons With Significant Control
Lady Joy Hilary Bourne
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
CSH (NANTWICH) LIMITED Events
11 Apr 2017
Accounts for a small company made up to 30 June 2016
13 Mar 2017
Satisfaction of charge 7 in full
08 Mar 2017
Confirmation statement made on 23 February 2017 with updates
29 Jun 2016
Director's details changed for Mrs Lucy Sarah Furman on 1 June 2016
12 Apr 2016
Accounts for a small company made up to 30 June 2015
...
... and 48 more events
06 Apr 2006
Particulars of mortgage/charge
06 Mar 2006
New director appointed
01 Mar 2006
Secretary resigned
01 Mar 2006
Director resigned
23 Feb 2006
Incorporation
31 January 2012
Legal charge
Delivered: 25 October 2012
Status: Satisfied
on 13 March 2017
Persons entitled: Santander UK PLC
Description: F/H property k/a 12/14 clumber street nottingham t/no…
15 March 2007
Deed of rental assignment
Delivered: 20 March 2007
Status: Satisfied
on 10 April 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: By way of assignment all the right, title, benefit and…
15 March 2007
Mortgage
Delivered: 20 March 2007
Status: Satisfied
on 10 April 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 11 churchyard side nantwich t/no ch 548337 and all…
24 March 2006
Rent assignment
Delivered: 8 April 2006
Status: Satisfied
on 23 February 2007
Persons entitled: West Bromwich Commercial Limited
Description: All of its right title and interest from time to time in…
24 March 2006
Legal charge
Delivered: 8 April 2006
Status: Satisfied
on 23 February 2007
Persons entitled: West Bromwich Commercial Limited
Description: By way of first legal charge of the property k/a the f/h…
24 March 2006
Floating charge
Delivered: 6 April 2006
Status: Satisfied
on 23 February 2007
Persons entitled: West Bromwich Commercial Limited
Description: First floating charge all present and future assets and…