Company number 07915992
Status Active
Incorporation Date 19 January 2012
Company Type Private Limited Company
Address 43-45 STAMFORD HILL, LONDON, N16 5SR
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-one events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Previous accounting period shortened from 31 January 2016 to 30 January 2016. The most likely internet sites of CHESSWELL LTD are www.chesswell.co.uk, and www.chesswell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Chesswell Ltd is a Private Limited Company.
The company registration number is 07915992. Chesswell Ltd has been working since 19 January 2012.
The present status of the company is Active. The registered address of Chesswell Ltd is 43 45 Stamford Hill London N16 5sr. . GREEN, Jack is a Director of the company. ROTENBERG, Aryeh is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
GREEN, Jack
Appointed Date: 19 January 2012
58 years old
Resigned Directors
Persons With Significant Control
Mr Jack Green
Notified on: 1 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHESSWELL LTD Events
19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 January 2016
31 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
13 Apr 2016
Appointment of Mr Aryeh Rotenberg as a director on 1 April 2016
15 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
...
... and 11 more events
25 May 2012
Particulars of a mortgage or charge / charge no: 1
19 Jan 2012
Appointment of Mr Jack Green as a director
19 Jan 2012
Termination of appointment of Yomtov Jacobs as a director
19 Jan 2012
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 19 January 2012
19 Jan 2012
Incorporation
29 April 2014
Charge code 0791 5992 0006
Delivered: 8 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 139 new city road london title number EGL131714…
11 April 2014
Charge code 0791 5992 0005
Delivered: 26 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 249 high road leytonstone london t/n EGL448996…
18 March 2014
Charge code 0791 5992 0004
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 53 lower clapton road, london…
10 February 2014
Charge code 0791 5992 0003
Delivered: 15 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 139 new city road london t/no.EGL131714. Notification of…
9 July 2012
Legal charge
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 53 lower clapton road london t/no LN9419 by way of fixed…
23 May 2012
Debenture
Delivered: 25 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…