CHALBROOK PROPERTY & INVESTMENT COMPANY LIMITED
EAST GRINSTEAD

Hellopages » West Sussex » Mid Sussex » RH19 3AW

Company number 03729555
Status Active
Incorporation Date 10 March 1999
Company Type Private Limited Company
Address HAMPTON HOUSE, HIGH STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 3AW
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 fifty-one events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of CHALBROOK PROPERTY & INVESTMENT COMPANY LIMITED are www.chalbrookpropertyinvestmentcompany.co.uk, and www.chalbrook-property-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Edenbridge Town Rail Station is 6.2 miles; to Balcombe Rail Station is 7.3 miles; to Oxted Rail Station is 9.3 miles; to Buxted Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chalbrook Property Investment Company Limited is a Private Limited Company. The company registration number is 03729555. Chalbrook Property Investment Company Limited has been working since 10 March 1999. The present status of the company is Active. The registered address of Chalbrook Property Investment Company Limited is Hampton House High Street East Grinstead West Sussex Rh19 3aw. . CORDEY, Matthew is a Secretary of the company. CORDEY, Matthew Keith is a Director of the company. MILLIAMS, Kevin is a Director of the company. Secretary MILLIAMS, Kevin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MOUSLEY, Simon Robert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CORDEY, Matthew
Appointed Date: 24 March 2000
Director
CORDEY, Matthew Keith
Appointed Date: 10 March 1999
51 years old
Director
MILLIAMS, Kevin
Appointed Date: 10 March 1999
62 years old

Resigned Directors

Secretary
MILLIAMS, Kevin
Resigned: 15 April 1999
Appointed Date: 10 March 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999
Director
MOUSLEY, Simon Robert
Resigned: 27 February 2009
Appointed Date: 10 March 1999
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999

Persons With Significant Control

Mr Matthew Keith Cordey
Notified on: 1 February 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Milliams
Notified on: 1 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHALBROOK PROPERTY & INVESTMENT COMPANY LIMITED Events

30 Mar 2017
Confirmation statement made on 10 March 2017 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
...
... and 41 more events
02 Apr 1999
Secretary resigned
26 Mar 1999
New director appointed
26 Mar 1999
New secretary appointed;new director appointed
26 Mar 1999
New director appointed
10 Mar 1999
Incorporation

CHALBROOK PROPERTY & INVESTMENT COMPANY LIMITED Charges

31 August 1999
Legal mortgage
Delivered: 3 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 19 purley road purley surrey. T/no…

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