123 CHAPEL LANE (COVE) M. C. LIMITED
LONDON

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Company number 05480493
Status Active
Incorporation Date 14 June 2005
Company Type Private Limited Company
Address 29 CHUDLEIGH ROAD, LONDON, SE4 1JX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 60 ; Appointment of Ms Jane Brooks as a secretary on 7 March 2016. The most likely internet sites of 123 CHAPEL LANE (COVE) M. C. LIMITED are www.123chapellanecovemc.co.uk, and www.123-chapel-lane-cove-m-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. 123 Chapel Lane Cove M C Limited is a Private Limited Company. The company registration number is 05480493. 123 Chapel Lane Cove M C Limited has been working since 14 June 2005. The present status of the company is Active. The registered address of 123 Chapel Lane Cove M C Limited is 29 Chudleigh Road London Se4 1jx. . BROOKS, Jane is a Secretary of the company. BROOKS, Jane is a Director of the company. PRESTON, Richard Adrian Maxwell is a Director of the company. Secretary JEFFRIES, Michael Percy has been resigned. Secretary NEWELL, Leslie Charles has been resigned. Secretary PRESTON, Richard Adrian Maxwell has been resigned. Secretary WADE, Dale has been resigned. Director COVER, Christopher Stuart has been resigned. Director KIBBLE, Joanne Emma has been resigned. Director NEWELL, Leslie Charles has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BROOKS, Jane
Appointed Date: 07 March 2016

Director
BROOKS, Jane
Appointed Date: 06 March 2016
66 years old

Director
PRESTON, Richard Adrian Maxwell
Appointed Date: 24 March 2010
69 years old

Resigned Directors

Secretary
JEFFRIES, Michael Percy
Resigned: 06 July 2005
Appointed Date: 14 June 2005

Secretary
NEWELL, Leslie Charles
Resigned: 01 March 2016
Appointed Date: 29 June 2013

Secretary
PRESTON, Richard Adrian Maxwell
Resigned: 29 June 2013
Appointed Date: 24 March 2010

Secretary
WADE, Dale
Resigned: 24 March 2010
Appointed Date: 06 July 2005

Director
COVER, Christopher Stuart
Resigned: 24 March 2010
Appointed Date: 14 June 2005
68 years old

Director
KIBBLE, Joanne Emma
Resigned: 01 August 2010
Appointed Date: 24 March 2010
45 years old

Director
NEWELL, Leslie Charles
Resigned: 01 March 2016
Appointed Date: 24 March 2010
76 years old

123 CHAPEL LANE (COVE) M. C. LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 29 February 2016
29 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 60

20 Mar 2016
Appointment of Ms Jane Brooks as a secretary on 7 March 2016
20 Mar 2016
Termination of appointment of Leslie Charles Newell as a director on 1 March 2016
20 Mar 2016
Termination of appointment of Leslie Charles Newell as a secretary on 1 March 2016
...
... and 36 more events
06 Nov 2006
Ad 14/06/05--------- £ si 2@10
24 Jul 2006
Return made up to 14/06/06; full list of members
19 Jul 2005
New secretary appointed
19 Jul 2005
Secretary resigned;director resigned
14 Jun 2005
Incorporation