CHAVENEY PROPERTIES LTD
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 3HB

Company number 04370990
Status Active
Incorporation Date 11 February 2002
Company Type Private Limited Company
Address 14 PHOENIX PARK, TELFORD WAY, COALVILLE, LEICESTERSHIRE, LE67 3HB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of CHAVENEY PROPERTIES LTD are www.chaveneyproperties.co.uk, and www.chaveney-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Chaveney Properties Ltd is a Private Limited Company. The company registration number is 04370990. Chaveney Properties Ltd has been working since 11 February 2002. The present status of the company is Active. The registered address of Chaveney Properties Ltd is 14 Phoenix Park Telford Way Coalville Leicestershire Le67 3hb. . RUSSELL, Joanna is a Secretary of the company. RUSSELL, Adrian Mark is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RUSSELL, Joanna
Appointed Date: 14 February 2002
Director
RUSSELL, Adrian Mark
Appointed Date: 14 February 2002
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 February 2002
Appointed Date: 11 February 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 February 2002
Appointed Date: 11 February 2002

Persons With Significant Control

Mr Adrian Mark Russell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Joanna Russell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHAVENEY PROPERTIES LTD Events

20 Feb 2017
Confirmation statement made on 11 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
...
... and 32 more events
11 Mar 2002
New secretary appointed
11 Mar 2002
New director appointed
13 Feb 2002
Secretary resigned
13 Feb 2002
Director resigned
11 Feb 2002
Incorporation

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