CHRISFYS PROPERTIES NO 5 LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 2ND

Company number 06036141
Status Active
Incorporation Date 21 December 2006
Company Type Private Limited Company
Address 24 IVES STREET, LONDON, SW3 2ND
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1 . The most likely internet sites of CHRISFYS PROPERTIES NO 5 LIMITED are www.chrisfyspropertiesno5.co.uk, and www.chrisfys-properties-no-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Chrisfys Properties No 5 Limited is a Private Limited Company. The company registration number is 06036141. Chrisfys Properties No 5 Limited has been working since 21 December 2006. The present status of the company is Active. The registered address of Chrisfys Properties No 5 Limited is 24 Ives Street London Sw3 2nd. . ALLISON, Charles James Edward is a Director of the company. BAKEWELL, Simon Macalister is a Director of the company. NELSON, Phillip William is a Director of the company. WOODWARD FISHER, William Richard is a Director of the company. Secretary CONSTANTINE, Sarah Carolyn has been resigned. Secretary MCKINNON, Rebecca Sarah Elizabeth has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ALLISON, Charles James Edward
Appointed Date: 21 December 2006
69 years old

Director
BAKEWELL, Simon Macalister
Appointed Date: 21 December 2006
70 years old

Director
NELSON, Phillip William
Appointed Date: 21 December 2006
70 years old

Director
WOODWARD FISHER, William Richard
Appointed Date: 21 December 2006
69 years old

Resigned Directors

Secretary
CONSTANTINE, Sarah Carolyn
Resigned: 07 November 2008
Appointed Date: 21 December 2006

Secretary
MCKINNON, Rebecca Sarah Elizabeth
Resigned: 25 March 2014
Appointed Date: 07 November 2008

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 21 December 2006
Appointed Date: 21 December 2006

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 21 December 2006
Appointed Date: 21 December 2006

Persons With Significant Control

Mr Phillip William Nelson
Notified on: 16 December 2016
70 years old
Nature of control: Has significant influence or control

CHRISFYS PROPERTIES NO 5 LIMITED Events

03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1

09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
01 Oct 2015
Registered office address changed from 8 Queripel House 1 Duke of York Square Kings Road London SW3 4LY to 24 Ives Street London SW3 2nd on 1 October 2015
...
... and 37 more events
11 Jan 2007
Registered office changed on 11/01/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
11 Jan 2007
New director appointed
03 Jan 2007
Director resigned
03 Jan 2007
Secretary resigned
21 Dec 2006
Incorporation

CHRISFYS PROPERTIES NO 5 LIMITED Charges

31 December 2010
Deposit agreement to secure own liabilities
Delivered: 21 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
31 December 2010
Debenture
Delivered: 19 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 December 2010
Mortgage
Delivered: 19 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Aggregate industries depot t/nos. AGL10172 BM269527…