CHENISTON CAPITAL LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 7AD

Company number 08212056

Status Active

Incorporation Date 12 September 2012

Company Type Private Limited Company

Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD

Home Country United Kingdom

Nature of Business 68100 - Buying and selling of own real estate

Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 082120560003, created on 31 March 2016. The most likely internet sites of CHENISTON CAPITAL LIMITED are www.chenistoncapital.co.uk, and www.cheniston-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cheniston Capital Limited is a Private Limited Company. The company registration number is 08212056. Cheniston Capital Limited has been working since 12 September 2012. The present status of the company is Active. The registered address of Cheniston Capital Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . COOKE, Margaret is a Director of the company. COOKE, Thomas Charles Redmond is a Director of the company. The company operates in "Buying and selling of own real estate".

Current Directors

Director

COOKE, Margaret

Appointed Date: 12 September 2012
54 years old

Director

COOKE, Thomas Charles Redmond

Appointed Date: 12 September 2012
47 years old

Persons With Significant Control

Margaret Cooke

Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Thomas Charles Redmond Cooke

Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHENISTON CAPITAL LIMITED Events

17 Oct 2016

Confirmation statement made on 12 September 2016 with updates

30 Jun 2016

Total exemption small company accounts made up to 30 September 2015

19 Apr 2016

Registration of charge 082120560003, created on 31 March 2016

21 Sep 2015

Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-21

GBP 100

03 Jul 2015

Total exemption small company accounts made up to 30 September 2014

...

... and 5 more events

04 Mar 2014

Director's details changed for Thomas Charles Redmond Cooke on 1 March 2014

01 Oct 2013

Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-01

GBP 100

25 Apr 2013

Registration of charge 082120560002

21 Mar 2013

Particulars of a mortgage or charge / charge no: 1

12 Sep 2012

Incorporation

MODEL ARTICLES ‐ Model articles adopted

CHENISTON CAPITAL LIMITED Charges

31 March 2016

Charge code 0821 2056 0003
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Rodney Ludlow Bendle Mark
Description: Flat 16 52 pont street london SW1X 0AE.

22 April 2013

Charge code 0821 2056 0002
Delivered: 25 April 2013
Status: Satisfied on 24 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h property k/a flat 134 4 whitehall court covent…

18 March 2013

Debenture
Delivered: 21 March 2013
Status: Satisfied on 24 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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