CHARTERGATE ESTATES LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 1HW

Company number 01864336
Status Active
Incorporation Date 16 November 1984
Company Type Private Limited Company
Address 156 BROMPTON ROAD, LONDON, SW3 1HW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 . The most likely internet sites of CHARTERGATE ESTATES LIMITED are www.chartergateestates.co.uk, and www.chartergate-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. Chartergate Estates Limited is a Private Limited Company. The company registration number is 01864336. Chartergate Estates Limited has been working since 16 November 1984. The present status of the company is Active. The registered address of Chartergate Estates Limited is 156 Brompton Road London Sw3 1hw. . GIBSON, Timothy Lancelot is a Secretary of the company. GIBSON, Martin Charles is a Director of the company. GIBSON, Timothy Lancelot is a Director of the company. Director FIELD, Jane Fereleith has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GIBSON, Timothy Lancelot
Director
GIBSON, Martin Charles

77 years old
Director
GIBSON, Timothy Lancelot

74 years old

Resigned Directors

Director
FIELD, Jane Fereleith
Resigned: 10 January 2009
Appointed Date: 20 June 2000
83 years old

Persons With Significant Control

Mr Martin Charles Gibson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

CHARTERGATE ESTATES LIMITED Events

12 Dec 2016
Confirmation statement made on 7 December 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
07 Dec 2015
Registered office address changed from 4th Floor 137 Finchley Road London NW3 6JG to 156 Brompton Road London SW3 1HW on 7 December 2015
20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 71 more events
29 Jun 1987
Accounts made up to 31 December 1986
16 Jun 1987
Full accounts made up to 31 March 1985
18 Mar 1987
Return made up to 20/05/86; full list of members
10 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Dec 1986
Registered office changed on 10/12/86 from: 1/3 leonard street london EC2A 4AQ

CHARTERGATE ESTATES LIMITED Charges

29 August 2003
Legal charge
Delivered: 4 September 2003
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All right title benefits and interest in and to the sale…
28 June 2000
Mortgage debenture
Delivered: 5 July 2000
Status: Satisfied on 9 October 2003
Persons entitled: Close Brothers Limited
Description: Fixed and floating charges over the undertaking and all…
28 June 2000
Legal charge
Delivered: 5 July 2000
Status: Satisfied on 2 October 2003
Persons entitled: Close Brothers Limited
Description: But not limited to barton park richmond north yorkshire…
15 July 1998
Debenture
Delivered: 24 July 1998
Status: Satisfied on 23 December 2003
Persons entitled: Close Brothers Limited
Description: .. fixed and floating charges over the undertaking and all…
23 April 1997
Legal charge
Delivered: 30 April 1997
Status: Satisfied on 2 October 2003
Persons entitled: Wintrust Securities Limited
Description: All that l/h property k/as 49 upper brook street london W1…

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