CHARD (LONDON) LIMITED
TEDDINGTON CHARD LETTINGS LIMITED

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Company number 06577379
Status Active
Incorporation Date 28 April 2008
Company Type Private Limited Company
Address 3 PARK ROAD, TEDDINGTON, MIDDLESEX, TW11 0AP
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2 . The most likely internet sites of CHARD (LONDON) LIMITED are www.chardlondon.co.uk, and www.chard-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Chessington North Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.8 miles; to Byfleet & New Haw Rail Station is 8.2 miles; to Brondesbury Park Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chard London Limited is a Private Limited Company. The company registration number is 06577379. Chard London Limited has been working since 28 April 2008. The present status of the company is Active. The registered address of Chard London Limited is 3 Park Road Teddington Middlesex Tw11 0ap. . ENGEL, Yaron is a Secretary of the company. DOBLE, Jeffrey Ian is a Director of the company. SHEPHERD, Andrew Carl is a Director of the company. Secretary FINNERAN, Adrian Patrick has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary WESLEY SECRETARIES LTD has been resigned. Director BECKWITH, Christopher has been resigned. Director CHARD, Andrew has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director FINNERAN, Adrian Patrick has been resigned. Director JONES, Gareth Michael has been resigned. Director MANNERS, Barry Kenneth has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
ENGEL, Yaron
Appointed Date: 06 January 2016
Director
DOBLE, Jeffrey Ian
Appointed Date: 31 October 2009
66 years old
Director
SHEPHERD, Andrew Carl
Appointed Date: 31 October 2009
59 years old

Resigned Directors

Secretary
FINNERAN, Adrian Patrick
Resigned: 06 January 2016
Appointed Date: 31 October 2009
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 April 2008
Appointed Date: 28 April 2008
Secretary
WESLEY SECRETARIES LTD
Resigned: 31 October 2009
Appointed Date: 28 April 2008
Director
BECKWITH, Christopher
Resigned: 29 November 2013
Appointed Date: 31 October 2009
52 years old
Director
CHARD, Andrew
Resigned: 31 October 2011
Appointed Date: 28 April 2008
76 years old
Director
COMPANY DIRECTORS LIMITED
Resigned: 28 April 2008
Appointed Date: 28 April 2008
Director
FINNERAN, Adrian Patrick
Resigned: 06 January 2016
Appointed Date: 14 September 2010
58 years old
Director
JONES, Gareth Michael
Resigned: 15 November 2012
Appointed Date: 05 November 2010
55 years old
Director
MANNERS, Barry Kenneth
Resigned: 14 September 2010
Appointed Date: 28 April 2008
59 years old

Persons With Significant Control

Dexters London Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARD (LONDON) LIMITED Events

10 May 2017
Confirmation statement made on 28 April 2017 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
25 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
25 May 2016
Termination of appointment of Adrian Patrick Finneran as a director on 6 January 2016
06 Jan 2016
Termination of appointment of Adrian Patrick Finneran as a secretary on 6 January 2016
...
... and 43 more events
05 Jun 2008
Appointment terminated director company directors LIMITED
05 Jun 2008
Secretary appointed wesley secretaries LTD
05 Jun 2008
Director appointed andrew chard
05 Jun 2008
Director appointed barry manners
28 Apr 2008
Incorporation

CHARD (LONDON) LIMITED Charges

31 January 2011
Guarantee & debenture
Delivered: 5 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 June 2009
Deposit agreement to secure own liabilities
Delivered: 3 July 2009
Status: Satisfied on 4 December 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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