CHIVER PROPERTIES LIMITED

Hellopages » Greater London » Hackney » N4 2SR

Company number 01903277
Status Active
Incorporation Date 9 April 1985
Company Type Private Limited Company
Address 72 WILBERFORCE ROAD, LONDON, N4 2SR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Ms Karen Spence-Thomas as a director on 2 March 2016. The most likely internet sites of CHIVER PROPERTIES LIMITED are www.chiverproperties.co.uk, and www.chiver-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. The distance to to Brondesbury Park Rail Station is 5 miles; to Battersea Park Rail Station is 6.3 miles; to Balham Rail Station is 8.6 miles; to Beckenham Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chiver Properties Limited is a Private Limited Company. The company registration number is 01903277. Chiver Properties Limited has been working since 09 April 1985. The present status of the company is Active. The registered address of Chiver Properties Limited is 72 Wilberforce Road London N4 2sr. . KHAN, Nina is a Secretary of the company. KHAN, Nina is a Director of the company. MATAIX-PASTOR, Vicente is a Director of the company. SPENCE-THOMAS, Karen Jane is a Director of the company. Secretary JAMES, Caroline has been resigned. Secretary MATHESON, Jennifer Alice has been resigned. Director BERMINGHAM, James Anthony has been resigned. Director GREEN, Catherine has been resigned. Director GUSSENDORF, Jochen has been resigned. Director JAMES, Caroline has been resigned. Director JAMES, Nigel has been resigned. Director MATHESON, Callum has been resigned. Director MATHESON, Jennifer Alice has been resigned. Director STEVENSON, Olivia has been resigned. Director STRINGER, Clare Ann has been resigned. The company operates in "Non-trading company".


chiver properties Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KHAN, Nina
Appointed Date: 23 April 1999
Director
KHAN, Nina
Appointed Date: 15 March 1997
56 years old
Director
MATAIX-PASTOR, Vicente
Appointed Date: 01 March 2015
47 years old
Director
SPENCE-THOMAS, Karen Jane
Appointed Date: 02 March 2016
64 years old

Resigned Directors

Secretary
JAMES, Caroline
Resigned: 01 January 1993
Secretary
MATHESON, Jennifer Alice
Resigned: 23 April 1999
Director
BERMINGHAM, James Anthony
Resigned: 01 September 2006
Appointed Date: 23 April 1999
45 years old
Director
GREEN, Catherine
Resigned: 19 April 1991
68 years old
Director
GUSSENDORF, Jochen
Resigned: 12 December 2005
68 years old
Director
JAMES, Caroline
Resigned: 15 March 1997
62 years old
Director
JAMES, Nigel
Resigned: 15 March 1997
61 years old
Director
MATHESON, Callum
Resigned: 23 April 1991
64 years old
Director
MATHESON, Jennifer Alice
Resigned: 23 April 1999
Appointed Date: 20 January 1992
60 years old
Director
STEVENSON, Olivia
Resigned: 24 January 2013
Appointed Date: 01 September 2006
47 years old
Director
STRINGER, Clare Ann
Resigned: 01 March 2016
Appointed Date: 30 March 2011
51 years old

Persons With Significant Control

Mr Vicente Mataix-Pastor
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Karen Jane Spence-Thomas
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHIVER PROPERTIES LIMITED Events

10 Jan 2017
Confirmation statement made on 7 January 2017 with updates
30 Dec 2016
Accounts for a dormant company made up to 31 March 2016
02 Mar 2016
Appointment of Ms Karen Spence-Thomas as a director on 2 March 2016
02 Mar 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 6
02 Mar 2016
Termination of appointment of Clare Ann Stringer as a director on 1 March 2016
...
... and 82 more events
07 Oct 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Sep 1987
Accounts for a dormant company made up to 31 March 1987
04 Sep 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Aug 1987
Accounts for a dormant company made up to 31 March 1986
17 Aug 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

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