CHERMONT LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 4QA

Company number 01570962
Status Active
Incorporation Date 29 June 1981
Company Type Private Limited Company
Address 6 BRECHIN PLACE, LONDON, ENGLAND, SW7 4QA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 42990 - Construction of other civil engineering projects n.e.c., 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 February 2017 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of CHERMONT LIMITED are www.chermont.co.uk, and www.chermont.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Chermont Limited is a Private Limited Company. The company registration number is 01570962. Chermont Limited has been working since 29 June 1981. The present status of the company is Active. The registered address of Chermont Limited is 6 Brechin Place London England Sw7 4qa. . RAFFETY, Janet is a Secretary of the company. DAVIES, Roger Max is a Director of the company. Secretary BEVIS, Michael George has been resigned. Secretary HERMON TAYLOR, Jocelyn has been resigned. Secretary HERMON-TAYLOR, Christopher Guy has been resigned. Director BOIARDINI, Graeme Clive has been resigned. Director CHERMONT COURT MANAGEMENT LIMITED has been resigned. Director GREEN, Patrick William has been resigned. Director HERMON-TAYLOR, Christopher Guy has been resigned. Director HERMON-TAYLOR, John, Professor has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RAFFETY, Janet
Appointed Date: 24 March 2015
Director
DAVIES, Roger Max
Appointed Date: 22 May 2000
83 years old

Resigned Directors

Secretary
BEVIS, Michael George
Resigned: 15 December 1999
Appointed Date: 18 August 1998
Secretary
HERMON TAYLOR, Jocelyn
Resigned: 24 March 2015
Appointed Date: 15 December 1999
Secretary
HERMON-TAYLOR, Christopher Guy
Resigned: 18 August 1998
Director
BOIARDINI, Graeme Clive
Resigned: 01 September 2009
Appointed Date: 15 December 1999
54 years old
Director
CHERMONT COURT MANAGEMENT LIMITED
Resigned: 18 August 1998
Appointed Date: 02 November 1992
Director
GREEN, Patrick William
Resigned: 11 June 1992
79 years old
Director
HERMON-TAYLOR, Christopher Guy
Resigned: 03 December 2012
80 years old
Director
HERMON-TAYLOR, John, Professor
Resigned: 14 June 1992
89 years old

Persons With Significant Control

Mr Roger Max Davies
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

CHERMONT LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Mar 2017
Confirmation statement made on 22 February 2017 with updates
07 Apr 2016
Total exemption full accounts made up to 30 June 2015
17 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
21 Apr 2015
Termination of appointment of Jocelyn Hermon Taylor as a secretary on 24 March 2015
...
... and 93 more events
03 Dec 1986
Return made up to 04/11/86; full list of members
21 Oct 1986
Declaration of satisfaction of mortgage/charge
19 Sep 1986
Secretary's particulars changed;director's particulars changed
19 Sep 1986
Director resigned
02 Jul 1986
New director appointed

CHERMONT LIMITED Charges

31 March 1994
Charge of rights
Delivered: 14 April 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All the company's right and entitlement under clause 3(12)…
3 February 1993
Legal charge
Delivered: 5 February 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 12A cissbury avenue peacehaven east sussex. By way of…
18 October 1990
Legal mortgage
Delivered: 2 November 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over land at birch grove west chiltington…
3 November 1987
Legal charge
Delivered: 4 November 1987
Status: Outstanding
Persons entitled: Charles Kendall and Partners Limited
Description: St. Bridgets the street east preston, in west sussex.
3 November 1987
Legal charge
Delivered: 4 November 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: St. Bridgets the street east preston, in west sussex.
20 June 1985
Memorandum of deposit of deeds
Delivered: 21 June 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any f/h or l/h property deposited with lloyds bank PLC in…
4 June 1985
Legal charge
Delivered: 5 June 1984
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: 'Redroof' 142 forest rd, liss forest nr. Liss hampshire.
12 April 1984
Legal charge
Delivered: 18 April 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land at fairview road, headly down, bordon hampshire…
16 March 1984
Legal charge
Delivered: 27 March 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land in south wanborough east of the poacher, hampshire…
4 December 1981
Legal charge
Delivered: 10 December 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land at south wanborough adjacent to lees hill and the A32…

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