Company number 07563260
Status Active
Incorporation Date 14 March 2011
Company Type Private Limited Company
Address 1 CHEYNE MEWS, LONDON, SW3 5RH
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 twenty-four events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Ms Miranda Said Khadr as a director on 6 June 2016. The most likely internet sites of CHEYNE PROPERTY INVESTMENTS LIMITED are www.cheynepropertyinvestments.co.uk, and www.cheyne-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Cheyne Property Investments Limited is a Private Limited Company.
The company registration number is 07563260. Cheyne Property Investments Limited has been working since 14 March 2011.
The present status of the company is Active. The registered address of Cheyne Property Investments Limited is 1 Cheyne Mews London Sw3 5rh. . KHADR, Miranda Said is a Director of the company. Secretary KHADR, Ann has been resigned. Director KHADR, Ann has been resigned. Director KHADR, Said Hussain has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
KHADR, Ann
Resigned: 06 June 2016
Appointed Date: 14 March 2011
Director
KHADR, Ann
Resigned: 06 June 2016
Appointed Date: 14 March 2011
82 years old
Persons With Significant Control
Miss Miranda Said Khadr
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
CHEYNE PROPERTY INVESTMENTS LIMITED Events
17 Mar 2017
Confirmation statement made on 14 March 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Jun 2016
Appointment of Ms Miranda Said Khadr as a director on 6 June 2016
06 Jun 2016
Termination of appointment of Said Hussain Khadr as a director on 6 June 2016
06 Jun 2016
Termination of appointment of Ann Khadr as a director on 6 June 2016
...
... and 14 more events
21 Mar 2012
Annual return made up to 14 March 2012 with full list of shareholders
26 May 2011
Particulars of a mortgage or charge / charge no: 1
26 May 2011
Particulars of a mortgage or charge / charge no: 3
26 May 2011
Particulars of a mortgage or charge / charge no: 2
14 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
20 May 2011
Legal charge
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 4-10 hawtrey close, slough t/nos BK302094, BK169186…
20 May 2011
Legal charge
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land on the east side of 10 hawtrey close, slough t/n…
20 May 2011
Debenture
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…