CHARNWOOD PROPERTY INVESTMENTS LIMITED
STRATFORD

Hellopages » Greater London » Newham » E15 4HF

Company number 07289733
Status Active
Incorporation Date 21 June 2010
Company Type Private Limited Company
Address 1 VICARAGE LANE, STRATFORD, LONDON, E15 4HF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Satisfaction of charge 5 in full; Accounts for a small company made up to 31 July 2016; Registration of charge 072897330016, created on 1 September 2016. The most likely internet sites of CHARNWOOD PROPERTY INVESTMENTS LIMITED are www.charnwoodpropertyinvestments.co.uk, and www.charnwood-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Charnwood Property Investments Limited is a Private Limited Company. The company registration number is 07289733. Charnwood Property Investments Limited has been working since 21 June 2010. The present status of the company is Active. The registered address of Charnwood Property Investments Limited is 1 Vicarage Lane Stratford London E15 4hf. . DAVIES, James George is a Director of the company. Director BEST, Henry Ralph has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DAVIES, James George
Appointed Date: 21 June 2010
49 years old

Resigned Directors

Director
BEST, Henry Ralph
Resigned: 25 March 2011
Appointed Date: 06 December 2010
49 years old

CHARNWOOD PROPERTY INVESTMENTS LIMITED Events

16 May 2017
Satisfaction of charge 5 in full
05 May 2017
Accounts for a small company made up to 31 July 2016
16 Sep 2016
Registration of charge 072897330016, created on 1 September 2016
28 Jun 2016
Registration of charge 072897330015, created on 24 June 2016
27 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 973
...
... and 34 more events
01 Dec 2010
Statement of capital following an allotment of shares on 11 October 2010
  • GBP 11
04 Aug 2010
Statement of capital following an allotment of shares on 7 July 2010
  • GBP 1
23 Jul 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-07
23 Jul 2010
Change of name notice
21 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CHARNWOOD PROPERTY INVESTMENTS LIMITED Charges

1 September 2016
Charge code 0728 9733 0016
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Christopher John Roberts
Description: 23B high street cowbridge…
24 June 2016
Charge code 0728 9733 0015
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Unit 2, trident court, ocean park, cardiff, CF24 5TD and…
15 October 2015
Charge code 0728 9733 0014
Delivered: 24 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Unit 3 trident court ocean park cardiff t/no WA888395…
1 September 2014
Charge code 0728 9733 0013
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H ingleby, 91 broadway, llanblethian, cowbridge t/no…
25 April 2014
Charge code 0728 9733 0012
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Site 5D ocean park, cardiff t/no WA829117…
3 February 2014
Charge code 0728 9733 0011
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Land at pacific business park pacific road cardiff t/no…
4 December 2013
Charge code 0728 9733 0010
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Ty carrig (the former city inn), llansannor, cowbridge t/no…
12 July 2013
Charge code 0728 9733 0009
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: Principality Building Society
Description: F/H [property k/a the city inn, llansannor, cowbridge, vale…
16 May 2012
Legal charge
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: F/H property k/a site 4A ocean park ocean way cardiff t/no…
16 May 2012
Legal charge
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: F/H property k/a 23 ocean park cardiff bay cardiff land on…
15 March 2011
Legal charge
Delivered: 23 March 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H land k/a land and buildings on the ne side of sully…
15 March 2011
Legal charge
Delivered: 23 March 2011
Status: Satisfied on 16 May 2017
Persons entitled: Santander UK PLC
Description: F/H land k/a plot 3 pacific business park cardiff t/n…
15 March 2011
Deed of assignment
Delivered: 23 March 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All rental and similar income and all monies in account…
11 March 2011
Assignment
Delivered: 23 March 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All rights under a jct design and build 2005 (db) agreement…
25 February 2011
Legal charge
Delivered: 15 March 2011
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Land at mount pleasant magor t/no WA26164. Land to north of…
25 February 2011
Deed of assignment of rental income
Delivered: 15 March 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: By way of fixed charge the rental income and all money from…

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