CHANLY PROPERTIES LIMITED
LONDON PHILIPPE PROPERTIES LIMITED PHILIPPE TWO LIMITED HAMSARD 2158 LIMITED

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

Company number 03966385
Status Active
Incorporation Date 6 April 2000
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-one events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of CHANLY PROPERTIES LIMITED are www.chanlyproperties.co.uk, and www.chanly-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-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 Properties Limited is a Private Limited Company. The company registration number is 03966385. Chanly Properties Limited has been working since 06 April 2000. The present status of the company is Active. The registered address of Chanly Properties 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. Nominee Secretary HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Nominee Director HAMMOND SUDDARDS DIRECTORS LIMITED has been resigned. Director HURD, Christopher John Wycombe 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: 23 July 2001
Director
HURD, Richard Peter Allan
Appointed Date: 01 March 2007
61 years old
Director
HURD, Robin Hugh Wycombe
Appointed Date: 23 July 2001
74 years old

Resigned Directors

Nominee Secretary
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 23 July 2001
Appointed Date: 06 April 2000
Nominee Director
HAMMOND SUDDARDS DIRECTORS LIMITED
Resigned: 23 July 2001
Appointed Date: 06 April 2000
Director
HURD, Christopher John Wycombe
Resigned: 03 April 2007
Appointed Date: 30 October 2001
74 years old

Persons With Significant Control

Chanly Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHANLY PROPERTIES LIMITED Events

18 Apr 2017
Confirmation statement made on 6 April 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 5 April 2016
11 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
29 Oct 2015
Total exemption small company accounts made up to 5 April 2015
09 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
...
... and 81 more events
07 Aug 2001
Director resigned
30 Jul 2001
Registered office changed on 30/07/01 from: 7 devonshire square cutlers gardens london EC2M 4YH
23 Jul 2001
Company name changed hamsard 2158 LIMITED\certificate issued on 23/07/01
04 Jul 2001
Return made up to 06/04/01; full list of members
06 Apr 2000
Incorporation

CHANLY PROPERTIES LIMITED Charges

17 August 2011
Legal charge
Delivered: 6 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 14A church walk and site of courtyard london t/no 377421…
7 September 2001
Legal mortgage
Delivered: 13 September 2001
Status: Satisfied on 22 September 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H 14 earls court gardens kensington t/no.NGL130714. By…
7 September 2001
Legal mortgage
Delivered: 13 September 2001
Status: Satisfied on 22 September 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H 46,48 & 50 abingdon road kensington t/no.145397. By way…
7 September 2001
Legal mortgage
Delivered: 13 September 2001
Status: Satisfied on 22 September 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H 44 abingdon road kensington t/no.BGL18682. By way of…
7 September 2001
Legal mortgage
Delivered: 13 September 2001
Status: Satisfied on 22 September 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H 40 abingdon road kensington t/no.449223. By way of…
7 September 2001
Legal mortgage
Delivered: 13 September 2001
Status: Satisfied on 22 September 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H 14A church walk (now k/a 12 kensington church walk)…
7 September 2001
Legal mortgage
Delivered: 13 September 2001
Status: Satisfied on 22 September 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H 10A, 11A & 12A church walk (now k/a 13,14 & 15…
7 September 2001
Legal mortgage
Delivered: 13 September 2001
Status: Satisfied on 22 September 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H 112 church street kensington t/no.368754. By way of…
7 September 2001
Legal mortgage
Delivered: 13 September 2001
Status: Satisfied on 22 September 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H 20 holland street kensington t/no.455119. By way of…
7 September 2001
Legal mortgage
Delivered: 13 September 2001
Status: Satisfied on 22 September 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H 31A holland street kensington t/no.LN70251. By way of…
7 September 2001
Legal mortgage
Delivered: 13 September 2001
Status: Satisfied on 22 September 2011
Persons entitled: Aib Group (UK) PLC
Description: 1, 1A, 2 & 3 church walk kensington t/no.LN23649. By way of…
7 September 2001
Legal mortgage
Delivered: 13 September 2001
Status: Satisfied on 22 September 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H 13 hogarth place kensington t/no.43362. By way of…
7 September 2001
Legal mortgage
Delivered: 13 September 2001
Status: Satisfied on 22 September 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H 14 hogarth place kensington t/no.LN207766. By way of…
7 September 2001
Legal mortgage
Delivered: 13 September 2001
Status: Satisfied on 22 September 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H 25A holland street kensington t/no.188250. By way of…
7 September 2001
Legal mortgage
Delivered: 13 September 2001
Status: Satisfied on 22 September 2011
Persons entitled: Aib Group (UK) PLC
Description: 152 warwick road kensington t/no.146129. By way of specific…
7 September 2001
Mortgage debenture
Delivered: 12 September 2001
Status: Satisfied on 22 September 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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