CHELSFIELD PROPERTIES LIMITED
LONDON GENR8 DEVELOPMENTS LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW1X 0NA
Company number 06384129
Status Active
Incorporation Date 27 September 2007
Company Type Private Limited Company
Address 50 HANS CRESCENT, LONDON, SW1X 0NA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of CHELSFIELD PROPERTIES LIMITED are www.chelsfieldproperties.co.uk, and www.chelsfield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Brondesbury Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chelsfield Properties Limited is a Private Limited Company. The company registration number is 06384129. Chelsfield Properties Limited has been working since 27 September 2007. The present status of the company is Active. The registered address of Chelsfield Properties Limited is 50 Hans Crescent London Sw1x 0na. . BARNETT, Timothy Edward is a Secretary of the company. BERNERD, Elliott is a Director of the company. BURROW, Robert Philip is a Director of the company. LIPTON, Stuart Anthony, Sir is a Director of the company. Secretary COOK, Kenneth Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BARNETT, Timothy Edward
Appointed Date: 12 June 2013
Director
BERNERD, Elliott
Appointed Date: 05 December 2013
80 years old
Director
BURROW, Robert Philip
Appointed Date: 27 September 2007
74 years old
Director
LIPTON, Stuart Anthony, Sir
Appointed Date: 17 January 2013
83 years old

Resigned Directors

Secretary
COOK, Kenneth Alan
Resigned: 12 June 2013
Appointed Date: 27 September 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 September 2007
Appointed Date: 27 September 2007
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 September 2007
Appointed Date: 27 September 2007

Persons With Significant Control

Breps Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHELSFIELD PROPERTIES LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 27 September 2016 with updates
11 Jan 2016
Full accounts made up to 31 March 2015
23 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
06 Jan 2015
Full accounts made up to 31 March 2014
...
... and 24 more events
28 Sep 2007
Director resigned
28 Sep 2007
Secretary resigned
28 Sep 2007
New director appointed
28 Sep 2007
New secretary appointed
27 Sep 2007
Incorporation

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