CHANLY HOLDINGS LIMITED
LONDON PHILIPPE ONE LIMITED PHILIPPE PROPERTIES LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 4LT

Company number 00481011
Status Active
Incorporation Date 14 April 1950
Company Type Private Limited Company
Address 20A HOLLAND STREET, KENSINGTON, LONDON, W8 4LT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-14 GBP 15,000 . The most likely internet sites of CHANLY HOLDINGS LIMITED are www.chanlyholdings.co.uk, and www.chanly-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and eight months. The distance to to Brondesbury Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chanly Holdings Limited is a Private Limited Company. The company registration number is 00481011. Chanly Holdings Limited has been working since 14 April 1950. The present status of the company is Active. The registered address of Chanly Holdings Limited is 20a Holland Street Kensington London W8 4lt. . HURD, Janette Anne is a Secretary of the company. HURD, Richard Peter Allan is a Director of the company. HURD, Robin Hugh Wycombe is a Director of the company. Director HURD, Christopher John Wycombe has been resigned. Director HURD, Janette Anne has been resigned. Director HURD, Michael Christopher Broughton has been resigned. Director HURD-OWEN, Constance Ruth has been resigned. Director HURD-OWEN, Constance Ruth has been resigned. Director SACKWILD, Bertha has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HURD, Janette Anne
Appointed Date: 01 July 1993

Director
HURD, Richard Peter Allan
Appointed Date: 01 March 2007
61 years old

Director

Resigned Directors

Director
HURD, Christopher John Wycombe
Resigned: 03 April 2007
Appointed Date: 06 April 1997
74 years old

Director
HURD, Janette Anne
Resigned: 13 October 1997
Appointed Date: 01 July 1993
74 years old

Director
HURD, Michael Christopher Broughton
Resigned: 05 April 1997
100 years old

Director
HURD-OWEN, Constance Ruth
Resigned: 30 June 1993
122 years old

Director
HURD-OWEN, Constance Ruth
Resigned: 06 April 1994
122 years old

Director
SACKWILD, Bertha
Resigned: 30 June 1993
103 years old

Persons With Significant Control

Mrs M E Earle Deceased Settlement No 1
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

CHANLY HOLDINGS LIMITED Events

23 Nov 2016
Confirmation statement made on 13 November 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 5 April 2016
14 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 15,000

29 Oct 2015
Total exemption small company accounts made up to 5 April 2015
09 Dec 2014
Section 519
...
... and 82 more events
11 Jan 1988
Return made up to 11/12/87; full list of members

16 Nov 1987
New director appointed

05 Nov 1986
Full accounts made up to 5 April 1986

05 Nov 1986
Return made up to 31/10/86; full list of members

14 Apr 1950
Incorporation

CHANLY HOLDINGS LIMITED Charges

31 October 1996
Legal mortgage
Delivered: 1 November 1996
Status: Satisfied on 30 September 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 44 abingdon road kensington london…