CHALFONT HOUSE (CHESHAM) LIMITED
LONDON

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Company number 02905198
Status Active
Incorporation Date 7 March 1994
Company Type Private Limited Company
Address CHALFONT HOUSE, 19-21 CHESHAM STREET, LONDON, SW1X 8NG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights ; Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 28 September 2015. The most likely internet sites of CHALFONT HOUSE (CHESHAM) LIMITED are www.chalfonthousechesham.co.uk, and www.chalfont-house-chesham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Barbican Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chalfont House Chesham Limited is a Private Limited Company. The company registration number is 02905198. Chalfont House Chesham Limited has been working since 07 March 1994. The present status of the company is Active. The registered address of Chalfont House Chesham Limited is Chalfont House 19 21 Chesham Street London Sw1x 8ng. The company`s financial liabilities are £2.13k. It is £0.55k against last year. . SAMJESS LIMITED is a Secretary of the company. JOHNSON, David Edward Dunn is a Director of the company. PLANT, Patrick Gerrard is a Director of the company. ROGERS, James Albert is a Director of the company. WREFORD, Roger John is a Director of the company. Secretary MAALOUF, Fadi Edmund has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director FITZWILLIAM-LAY, Christopher has been resigned. Director FITZWILLIAM-LAY, David Hugh has been resigned. Director KOVEN, Leonard has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Residents property management".


chalfont house (chesham) Key Finiance

LIABILITIES £2.13k
+34%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SAMJESS LIMITED
Appointed Date: 22 July 2014
Director
JOHNSON, David Edward Dunn
Appointed Date: 10 July 2014
88 years old
Director
PLANT, Patrick Gerrard
Appointed Date: 22 July 2014
63 years old
Director
ROGERS, James Albert
Appointed Date: 06 May 2015
42 years old
Director
WREFORD, Roger John
Appointed Date: 20 October 2004
88 years old

Resigned Directors

Secretary
MAALOUF, Fadi Edmund
Resigned: 19 July 2014
Appointed Date: 29 April 1994
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 29 April 1994
Appointed Date: 07 March 1994
Director
FITZWILLIAM-LAY, Christopher
Resigned: 08 February 2005
Appointed Date: 28 September 2001
63 years old
Director
FITZWILLIAM-LAY, David Hugh
Resigned: 28 September 2001
Appointed Date: 29 April 1994
94 years old
Director
KOVEN, Leonard
Resigned: 27 July 2010
Appointed Date: 24 March 2000
108 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 29 April 1994
Appointed Date: 07 March 1994

CHALFONT HOUSE (CHESHAM) LIMITED Events

25 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Apr 2017
Confirmation statement made on 4 April 2017 with updates
17 Jun 2016
Total exemption small company accounts made up to 28 September 2015
27 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
24 Sep 2015
Appointment of Mr. James Albert Rogers as a director on 6 May 2015
...
... and 58 more events
26 May 1994
Director resigned;new director appointed
26 May 1994
Secretary resigned;new secretary appointed
26 May 1994
Registered office changed on 26/05/94 from: regis house 134 percival road enfield,middlesex. EN1 1QU
12 May 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Mar 1994
Incorporation

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