CHALEWORTH LIMITED
LONDON

Hellopages » Greater London » Newham » E16 4TL

Company number 05214150
Status Active
Incorporation Date 25 August 2004
Company Type Private Limited Company
Address REMET WORKS 9A CODY BUSINESS CENTRE, SOUTH CRESCENT, LONDON, E16 4TL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CHALEWORTH LIMITED are www.chaleworth.co.uk, and www.chaleworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Chaleworth Limited is a Private Limited Company. The company registration number is 05214150. Chaleworth Limited has been working since 25 August 2004. The present status of the company is Active. The registered address of Chaleworth Limited is Remet Works 9a Cody Business Centre South Crescent London E16 4tl. . REID, Walter is a Secretary of the company. REID, Walter is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director REID, Joseph has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
REID, Walter
Appointed Date: 16 September 2004
Director
REID, Walter
Appointed Date: 16 September 2004
70 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 16 September 2004
Appointed Date: 25 August 2004
Director
REID, Joseph
Resigned: 17 June 2008
Appointed Date: 16 September 2004
101 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 16 September 2004
Appointed Date: 25 August 2004

Persons With Significant Control

Mr Walter Reid
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Remet Property Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHALEWORTH LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 30 June 2016
09 Sep 2016
Confirmation statement made on 25 August 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 30 June 2015
02 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
02 Sep 2015
Director's details changed for Mr Walter Reid on 2 September 2015
...
... and 30 more events
22 Oct 2004
Secretary resigned
22 Oct 2004
New director appointed
22 Oct 2004
New secretary appointed;new director appointed
22 Oct 2004
Registered office changed on 22/10/04 from: 31 corsham street london N1 6DR
25 Aug 2004
Incorporation

CHALEWORTH LIMITED Charges

19 November 2004
Deed of assignment of rental income
Delivered: 24 November 2004
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: By way of assignment the exclusive rights to receive all…
19 November 2004
Floating charge
Delivered: 24 November 2004
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: By way of floating charge all the undertaking property and…
19 November 2004
Commercial mortgage deed
Delivered: 24 November 2004
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: The l/h land and buildings k/a 2 southgate moorings…

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