CHEPSTOW PROPERTIES & INVESTMENTS LIMITED
NORTHWOOD CHEPSTOW INVESTMENTS LIMITED

Hellopages » Greater London » Hillingdon » HA6 3QQ

Company number 04245511
Status Active
Incorporation Date 3 July 2001
Company Type Private Limited Company
Address 26 GATEHILL ROAD, NORTHWOOD, ENGLAND, HA6 3QQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Cancellation of shares. Statement of capital on 15 September 2016 GBP 500 ; Purchase of own shares.. The most likely internet sites of CHEPSTOW PROPERTIES & INVESTMENTS LIMITED are www.chepstowpropertiesinvestments.co.uk, and www.chepstow-properties-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Chepstow Properties Investments Limited is a Private Limited Company. The company registration number is 04245511. Chepstow Properties Investments Limited has been working since 03 July 2001. The present status of the company is Active. The registered address of Chepstow Properties Investments Limited is 26 Gatehill Road Northwood England Ha6 3qq. . KARIA, Anup Vasant is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary KARIA, Anup Vasant has been resigned. Secretary KARIA, Vasant Parsottam has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director KARIA, Shibir Vasant has been resigned. Director KARIA, Usha has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
KARIA, Anup Vasant
Appointed Date: 03 July 2001
64 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 03 July 2001
Appointed Date: 03 July 2001
Secretary
KARIA, Anup Vasant
Resigned: 20 December 2001
Appointed Date: 03 July 2001
Secretary
KARIA, Vasant Parsottam
Resigned: 16 September 2016
Appointed Date: 20 December 2001
Nominee Director
DWYER, Daniel James
Resigned: 03 July 2001
Appointed Date: 03 July 2001
50 years old
Director
KARIA, Shibir Vasant
Resigned: 30 September 2007
Appointed Date: 03 July 2001
68 years old
Director
KARIA, Usha
Resigned: 16 September 2016
Appointed Date: 27 August 2013
86 years old

Persons With Significant Control

Mr Anup Vasant Karia
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
Mrs Usha Karia
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shibir Vasant Karia
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHEPSTOW PROPERTIES & INVESTMENTS LIMITED Events

24 Jan 2017
Confirmation statement made on 23 January 2017 with updates
16 Nov 2016
Cancellation of shares. Statement of capital on 15 September 2016
  • GBP 500
16 Nov 2016
Purchase of own shares.
16 Sep 2016
Registered office address changed from 12 Helmet Row London EC1V 3QJ to 26 Gatehill Road Northwood HA6 3QQ on 16 September 2016
16 Sep 2016
Termination of appointment of Usha Karia as a director on 16 September 2016
...
... and 64 more events
17 Aug 2001
New director appointed
06 Aug 2001
Director resigned
06 Aug 2001
Secretary resigned
06 Aug 2001
Registered office changed on 06/08/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP
03 Jul 2001
Incorporation

CHEPSTOW PROPERTIES & INVESTMENTS LIMITED Charges

28 November 2007
Legal charge
Delivered: 12 December 2007
Status: Satisfied on 16 September 2016
Persons entitled: National Westminster Bank PLC
Description: 95A westbourne park villas london. By way of fixed charge…
28 November 2007
Charge of deposit
Delivered: 30 November 2007
Status: Satisfied on 31 January 2011
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £50,000 credited to account…
2 March 2007
Legal charge
Delivered: 6 March 2007
Status: Satisfied on 29 June 2016
Persons entitled: National Westminster Bank PLC
Description: 88-92 turners hill cheshunt waltham cross. By way of fixed…
2 March 2007
Legal charge
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 22 sovereign park coronation road london. By way of…
14 December 2001
Legal mortgage
Delivered: 24 December 2001
Status: Satisfied on 31 January 2011
Persons entitled: Hsbc Bank PLC
Description: 39 and 41 high rd ickenham. With the benefit of all rights…
14 December 2001
Legal mortgage
Delivered: 24 December 2001
Status: Satisfied on 31 January 2011
Persons entitled: Hsbc Bank PLC
Description: 88 and 92 turners hill cheshunt. With the benefit of all…
14 December 2001
Legal mortgage
Delivered: 24 December 2001
Status: Satisfied on 31 January 2011
Persons entitled: Hsbc Bank PLC
Description: 22 sovereign park estate coronation road park royal. With…
10 October 2001
Debenture
Delivered: 24 October 2001
Status: Satisfied on 31 January 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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