57CS LTD
CHELSEA

Hellopages » Greater London » Kensington and Chelsea » SW3 2ND

Company number 09888979
Status Active
Incorporation Date 25 November 2015
Company Type Private Limited Company
Address 21-23 IVES STREET, CHELSEA, LONDON, UNITED KINGDOM, SW3 2ND
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registration of charge 098889790004, created on 24 March 2017; Registration of charge 098889790005, created on 24 March 2017; Confirmation statement made on 24 November 2016 with updates. The most likely internet sites of 57CS LTD are www.57cs.co.uk, and www.57cs.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. 57cs Ltd is a Private Limited Company. The company registration number is 09888979. 57cs Ltd has been working since 25 November 2015. The present status of the company is Active. The registered address of 57cs Ltd is 21 23 Ives Street Chelsea London United Kingdom Sw3 2nd. . BROOKSBANK, George Stamp is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
BROOKSBANK, George Stamp
Appointed Date: 25 November 2015
44 years old

Persons With Significant Control

Sir Donald Gosling
Notified on: 24 November 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kwok Learn Baldwin Wong
Notified on: 24 November 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

57CS LTD Events

24 Mar 2017
Registration of charge 098889790004, created on 24 March 2017
24 Mar 2017
Registration of charge 098889790005, created on 24 March 2017
09 Jan 2017
Confirmation statement made on 24 November 2016 with updates
08 Apr 2016
Statement of capital following an allotment of shares on 23 March 2016
  • GBP 500
08 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2016
Registration of charge 098889790003, created on 24 March 2016
05 Apr 2016
Registration of charge 098889790002, created on 24 March 2016
05 Apr 2016
Registration of charge 098889790001, created on 24 March 2016
25 Nov 2015
Incorporation
Statement of capital on 2015-11-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

57CS LTD Charges

24 March 2017
Charge code 0988 8979 0005
Delivered: 24 March 2017
Status: Outstanding
Persons entitled: Sir Donald Gosling
Description: 57 chester square, london, SW1W 9EA (title number:…
24 March 2017
Charge code 0988 8979 0004
Delivered: 24 March 2017
Status: Outstanding
Persons entitled: Sir Donald Gosling
Description: Please see debenture…
24 March 2016
Charge code 0988 8979 0003
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
24 March 2016
Charge code 0988 8979 0002
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Part of f/h property k/a 57 chester square london t/no…
24 March 2016
Charge code 0988 8979 0001
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Part of f/h property k/a 57 chester square london t/no…

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