CHEVAL ESTATES LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2RD

Company number 10071762
Status Active
Incorporation Date 18 March 2016
Company Type Private Limited Company
Address THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS, 18 WATERMILL WAY, LONDON, UNITED KINGDOM, SW19 2RD
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 eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Appointment of Mr Robert Paul Finch as a director on 8 December 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CHEVAL ESTATES LIMITED are www.chevalestates.co.uk, and www.cheval-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Barnes Bridge Rail Station is 5 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cheval Estates Limited is a Private Limited Company. The company registration number is 10071762. Cheval Estates Limited has been working since 18 March 2016. The present status of the company is Active. The registered address of Cheval Estates Limited is Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London United Kingdom Sw19 2rd. . FINCH, Robert Paul is a Director of the company. WAFAIE, Ammar is a Director of the company. WAFAIE, Omar is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FINCH, Robert Paul
Appointed Date: 08 December 2016
72 years old
Director
WAFAIE, Ammar
Appointed Date: 15 August 2016
74 years old
Director
WAFAIE, Omar
Appointed Date: 18 March 2016
44 years old

Persons With Significant Control

Mr Robert Paul Finch
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Omar Wafaie
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHEVAL ESTATES LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
08 Dec 2016
Appointment of Mr Robert Paul Finch as a director on 8 December 2016
27 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2016
Change of share class name or designation
16 Sep 2016
Statement of capital following an allotment of shares on 14 September 2016
  • GBP 200
13 Sep 2016
Registration of charge 100717620001, created on 9 September 2016
15 Aug 2016
Appointment of Mr Ammar Wafaie as a director on 15 August 2016
18 Mar 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-18
  • GBP 100

CHEVAL ESTATES LIMITED Charges

9 September 2016
Charge code 1007 1762 0001
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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