CHEROKEE DEVELOPMENTS LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA1 1RU

Company number 03479946
Status Active
Incorporation Date 12 December 1997
Company Type Private Limited Company
Address 107 HINDES ROAD, HARROW, MIDDLESEX, HA1 1RU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2 . The most likely internet sites of CHEROKEE DEVELOPMENTS LIMITED are www.cherokeedevelopments.co.uk, and www.cherokee-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Cherokee Developments Limited is a Private Limited Company. The company registration number is 03479946. Cherokee Developments Limited has been working since 12 December 1997. The present status of the company is Active. The registered address of Cherokee Developments Limited is 107 Hindes Road Harrow Middlesex Ha1 1ru. . NIND, Lisa Jane is a Secretary of the company. NIND, Kevin James is a Director of the company. NIND, Lisa Jane is a Director of the company. Secretary NAJAK, Aziz has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director NAJAK, Aziz has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NIND, Lisa Jane
Appointed Date: 01 March 1999
Director
NIND, Kevin James
Appointed Date: 13 February 1998
57 years old
Director
NIND, Lisa Jane
Appointed Date: 01 March 1999
56 years old

Resigned Directors

Secretary
NAJAK, Aziz
Resigned: 01 March 1999
Appointed Date: 13 February 1998
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 13 February 1998
Appointed Date: 12 December 1997
Director
NAJAK, Aziz
Resigned: 01 March 1999
Appointed Date: 13 February 1998
67 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 13 February 1998
Appointed Date: 12 December 1997

Persons With Significant Control

Mr Kevin James Nind
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Jane Nind
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHEROKEE DEVELOPMENTS LIMITED Events

13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 April 2016
18 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
12 Aug 2015
Total exemption small company accounts made up to 30 April 2015
09 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 51 more events
17 Feb 1998
Director resigned
17 Feb 1998
Registered office changed on 17/02/98 from: suite 18498 72 new bond street london W1Y 9DD
17 Feb 1998
New secretary appointed
17 Feb 1998
New director appointed
12 Dec 1997
Incorporation

CHEROKEE DEVELOPMENTS LIMITED Charges

15 October 2011
Debenture deed
Delivered: 22 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 May 2011
Mortgage
Delivered: 24 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 138C northfield avenue, ealing, london, t/no: AGL169596…
12 April 2007
Legal charge
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 138B and 138C northfield avenue ealing london. By way of…
12 March 2007
Legal charge
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 127 gunnersbury avenue london. By way of fixed charge the…
19 September 2006
Debenture
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 2000
Mortgage
Delivered: 22 September 2000
Status: Satisfied on 7 April 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 127 gunnersbury avenue acton t/n…
4 September 1998
Legal charge
Delivered: 24 September 1998
Status: Satisfied on 7 April 2007
Persons entitled: Skipton Building Society
Description: Specific property charged being 127 gunnersbury avenue…

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