CHURCH STREET INVESTMENTS LIMITED
LEATHERHEAD 33 BRIDGE STREET LIMITED

Hellopages » Surrey » Mole Valley » KT22 8JB
Company number 03958654
Status Active
Incorporation Date 29 March 2000
Company Type Private Limited Company
Address THORNCROFT MANOR THORNCROFT DRIVE, THORNCROFT DRIVE, LEATHERHEAD, SURREY, ENGLAND, KT22 8JB
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-nine events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Registered office address changed from Devonshire House 66 Church Street Leatherhead Surrey KT22 8DP to Thorncroft Manor Thorncroft Drive Thorncroft Drive Leatherhead Surrey KT22 8JB on 6 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CHURCH STREET INVESTMENTS LIMITED are www.churchstreetinvestments.co.uk, and www.church-street-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Chessington North Rail Station is 5.3 miles; to Reigate Rail Station is 6.4 miles; to Kingston Rail Station is 8.6 miles; to Fulwell Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Church Street Investments Limited is a Private Limited Company. The company registration number is 03958654. Church Street Investments Limited has been working since 29 March 2000. The present status of the company is Active. The registered address of Church Street Investments Limited is Thorncroft Manor Thorncroft Drive Thorncroft Drive Leatherhead Surrey England Kt22 8jb. . TEMPLE, Karen Elizabeth is a Secretary of the company. DOBSON, Anthony Miles is a Director of the company. SHEPPARD, James Fairclough is a Director of the company. Secretary DOWNS, Michael Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HART, Andrew has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TEMPLE, Karen Elizabeth
Appointed Date: 18 April 2005
Director
DOBSON, Anthony Miles
Appointed Date: 18 January 2007
59 years old
Director
SHEPPARD, James Fairclough
Appointed Date: 29 March 2000
58 years old

Resigned Directors

Secretary
DOWNS, Michael Charles
Resigned: 18 April 2005
Appointed Date: 29 March 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 March 2000
Appointed Date: 29 March 2000
Director
HART, Andrew
Resigned: 14 October 2002
Appointed Date: 29 March 2000
66 years old

Persons With Significant Control

Mr Anthony Miles Dobson
Notified on: 7 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Fairclough Sheppard
Notified on: 7 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHURCH STREET INVESTMENTS LIMITED Events

10 Apr 2017
Confirmation statement made on 4 November 2016 with updates
06 Oct 2016
Registered office address changed from Devonshire House 66 Church Street Leatherhead Surrey KT22 8DP to Thorncroft Manor Thorncroft Drive Thorncroft Drive Leatherhead Surrey KT22 8JB on 6 October 2016
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,000
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 49 more events
13 Apr 2001
Return made up to 29/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
07 Aug 2000
Ad 11/07/00--------- £ si 999@1=999 £ ic 1/1000
01 Aug 2000
Particulars of mortgage/charge
29 Mar 2000
Secretary resigned
29 Mar 2000
Incorporation

CHURCH STREET INVESTMENTS LIMITED Charges

18 June 2007
Legal mortgage
Delivered: 22 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 66 church street leatherhead mole valley surrey t/n…
22 May 2007
Debenture
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 July 2000
Mortgage and general charge
Delivered: 1 August 2000
Status: Satisfied on 30 October 2007
Persons entitled: First National Bank PLC
Description: Devonshire house,66 church street,leatherhead,surrey KT22…

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