26 CHAPTER STREET LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1X 9LP

Company number 09473951
Status Active
Incorporation Date 5 March 2015
Company Type Private Limited Company
Address 39 SLOANE STREET, SLOANE STREET, LONDON, ENGLAND, SW1X 9LP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Full accounts made up to 31 March 2016; Registered office address changed from Rutland House Rutland Gardens London SW7 1BX United Kingdom to 39 Sloane Street Sloane Street London SW1X 9LP on 16 June 2016. The most likely internet sites of 26 CHAPTER STREET LIMITED are www.26chapterstreet.co.uk, and www.26-chapter-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.26 Chapter Street Limited is a Private Limited Company. The company registration number is 09473951. 26 Chapter Street Limited has been working since 05 March 2015. The present status of the company is Active. The registered address of 26 Chapter Street Limited is 39 Sloane Street Sloane Street London England Sw1x 9lp. . COSIGN LIMITED is a Secretary of the company. WHITEHOUSE, Christopher Graham is a Director of the company. WILSON, Julian Graham is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
COSIGN LIMITED
Appointed Date: 05 March 2015

Director
WHITEHOUSE, Christopher Graham
Appointed Date: 05 March 2015
45 years old

Director
WILSON, Julian Graham
Appointed Date: 05 March 2015
50 years old

Persons With Significant Control

Mr Christian Peter Candy
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

26 CHAPTER STREET LIMITED Events

06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
08 Nov 2016
Full accounts made up to 31 March 2016
16 Jun 2016
Registered office address changed from Rutland House Rutland Gardens London SW7 1BX United Kingdom to 39 Sloane Street Sloane Street London SW1X 9LP on 16 June 2016
08 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2

14 Apr 2015
Registration of acquisition 094739510002, acquired on 30 March 2015
30 Mar 2015
Registration of charge 094739510001, created on 30 March 2015
05 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-05
  • GBP 2

26 CHAPTER STREET LIMITED Charges

30 March 2015
Charge code 0947 3951 0001
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: Db UK Bank Limited
Description: 26 chapter street limited (the chargor) charges and agrees…
30 August 2013
Charge code 0947 3951 0002
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Db UK Bank Limited
Description: Freehold property known as 26 chapter street, westminster…