CHESSINGTON BUSINESS CENTRE LIMITED
CHESSINGTON

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Company number 07979606
Status Active
Incorporation Date 7 March 2012
Company Type Private Limited Company
Address CHESSINTON BUSINESS CENTRE, COX LANE, CHESSINGTON, SURREY, KT9 1SD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 079796060005, created on 22 April 2016. The most likely internet sites of CHESSINGTON BUSINESS CENTRE LIMITED are www.chessingtonbusinesscentre.co.uk, and www.chessington-business-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Chessington Business Centre Limited is a Private Limited Company. The company registration number is 07979606. Chessington Business Centre Limited has been working since 07 March 2012. The present status of the company is Active. The registered address of Chessington Business Centre Limited is Chessinton Business Centre Cox Lane Chessington Surrey Kt9 1sd. . HUNT, Richard Bernard John is a Director of the company. Director HUNT, Rishi Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HUNT, Richard Bernard John
Appointed Date: 01 October 2012
36 years old

Resigned Directors

Director
HUNT, Rishi Richard
Resigned: 11 October 2012
Appointed Date: 07 March 2012
35 years old

Persons With Significant Control

Mr Richard Bernard John Hunt
Notified on: 7 March 2017
36 years old
Nature of control: Ownership of shares – 75% or more

CHESSINGTON BUSINESS CENTRE LIMITED Events

04 Apr 2017
Confirmation statement made on 7 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Registration of charge 079796060005, created on 22 April 2016
24 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 10 more events
22 Oct 2012
Termination of appointment of Rishi Hunt as a director
05 Sep 2012
Particulars of a mortgage or charge / charge no: 2
05 Sep 2012
Particulars of a mortgage or charge / charge no: 1
21 Mar 2012
Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 21 March 2012
07 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CHESSINGTON BUSINESS CENTRE LIMITED Charges

22 April 2016
Charge code 0797 9606 0005
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit b chessington business centre accessory house cox lane…
20 December 2013
Charge code 0797 9606 0004
Delivered: 27 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
17 June 2013
Charge code 0797 9606 0003
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land being accessory house, cox lane, chessington…
17 August 2012
Debenture
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: West One Loan Limited
Description: By way of fixed charge all plant, machinery, vehicles, all…
17 August 2012
Legal charge
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: West One Loan Limited
Description: Land known as accessory house, cox lane, chessington t/no…

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