CHURSTON CLOSE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 7AD

Company number 03668622
Status Active
Incorporation Date 17 November 1998
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Director's details changed for Dominic Allouis Ingham on 11 July 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CHURSTON CLOSE LIMITED are www.churstonclose.co.uk, and www.churston-close.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one 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.Churston Close Limited is a Private Limited Company. The company registration number is 03668622. Churston Close Limited has been working since 17 November 1998. The present status of the company is Active. The registered address of Churston Close Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . INGHAM, Dominic Allouis is a Director of the company. INGHAM, Jacqueline Elizabeth Mary is a Director of the company. INGHAM, Tobias Allouis is a Director of the company. Secretary COOPER, Pamela Sheila Ann has been resigned. Secretary HALSHAW, Maria Anne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
INGHAM, Dominic Allouis
Appointed Date: 01 February 1999
55 years old
Director
INGHAM, Jacqueline Elizabeth Mary
Appointed Date: 17 November 1998
83 years old
Director
INGHAM, Tobias Allouis
Appointed Date: 08 June 1999
62 years old

Resigned Directors

Secretary
COOPER, Pamela Sheila Ann
Resigned: 05 April 2008
Appointed Date: 17 November 1998
Secretary
HALSHAW, Maria Anne
Resigned: 17 January 2013
Appointed Date: 05 April 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 November 1998
Appointed Date: 17 November 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 November 1998
Appointed Date: 17 November 1998

Persons With Significant Control

Mrs Jacqueline Elizabeth Mary Ingham
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHURSTON CLOSE LIMITED Events

17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
06 Sep 2016
Director's details changed for Dominic Allouis Ingham on 11 July 2016
05 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
08 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 53 more events
24 Nov 1998
New secretary appointed
23 Nov 1998
Registered office changed on 23/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Nov 1998
Director resigned
23 Nov 1998
Secretary resigned
17 Nov 1998
Incorporation

CHURSTON CLOSE LIMITED Charges

15 April 2013
Charge code 0366 8622 0005
Delivered: 20 April 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
15 April 2013
Charge code 0366 8622 0004
Delivered: 20 April 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 1 to 62 churston close tulse hill london…
18 April 2008
Legal charge
Delivered: 23 April 2008
Status: Satisfied on 2 July 2013
Persons entitled: Royal Bank of Scotland PLC
Description: F/H property k/a 1-62 churston close tulse hill london t/n…
23 August 2004
Legal charge
Delivered: 27 August 2004
Status: Satisfied on 7 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a churston close, tulse hill, london t/no…
23 August 2004
Debenture
Delivered: 27 August 2004
Status: Satisfied on 7 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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