CHP MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 02094651
Status Active
Incorporation Date 29 January 1987
Company Type Private Limited Company
Address GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of CHP MANAGEMENT LIMITED are www.chpmanagement.co.uk, and www.chp-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chp Management Limited is a Private Limited Company. The company registration number is 02094651. Chp Management Limited has been working since 29 January 1987. The present status of the company is Active. The registered address of Chp Management Limited is Ground Floor 30 City Road London Ec1y 2ab. . BENNETT, William Frederick is a Secretary of the company. PEARS, David Alan is a Secretary of the company. PEARS, David Alan is a Director of the company. PEARS, Mark Andrew is a Director of the company. PEARS, Trevor Steven is a Director of the company. WPG REGISTRARS LIMITED is a Director of the company. Secretary KEIDAN, Michael David Alan has been resigned. Secretary MDAK SECRETARIAL SERVICES LIMITED has been resigned. Director COLEMAN, John Frederick has been resigned. Director KEIDAN, Michael David Alan has been resigned. Director SHAW, Barry Michael Howard has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BENNETT, William Frederick
Appointed Date: 15 March 2013


Director
PEARS, David Alan
Appointed Date: 31 August 1993
57 years old

Director
PEARS, Mark Andrew

62 years old

Director
PEARS, Trevor Steven

61 years old

Director
WPG REGISTRARS LIMITED
Appointed Date: 28 October 2013

Resigned Directors

Secretary
KEIDAN, Michael David Alan
Resigned: 18 February 2013

Secretary
MDAK SECRETARIAL SERVICES LIMITED
Resigned: 26 June 2001
Appointed Date: 19 March 1996

Director
COLEMAN, John Frederick
Resigned: 30 April 1998
Appointed Date: 19 March 1996
90 years old

Director
KEIDAN, Michael David Alan
Resigned: 30 April 1998
Appointed Date: 19 March 1996
84 years old

Director
SHAW, Barry Michael Howard
Resigned: 30 April 1998
Appointed Date: 19 March 1996
69 years old

Persons With Significant Control

Mr Mark Andrew Pears
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Trevor Steven Pears
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Alan Pears
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHP MANAGEMENT LIMITED Events

08 Dec 2016
Total exemption full accounts made up to 30 April 2016
20 Jul 2016
Confirmation statement made on 30 June 2016 with updates
19 Nov 2015
Total exemption full accounts made up to 30 April 2015
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 4

29 Jan 2015
Total exemption full accounts made up to 30 April 2014
...
... and 77 more events
30 Jan 1989
Registered office changed on 30/01/89 from: 27 victoria square london SW1W 0RD

08 Sep 1987
New secretary appointed;new director appointed
11 Mar 1987
New director appointed
27 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

29 Jan 1987
Certificate of Incorporation