CHARTBROOK (WANDSWORTH) LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9LF
Company number 05544832
Status Active
Incorporation Date 24 August 2005
Company Type Private Limited Company
Address CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, TW20 9LF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of CHARTBROOK (WANDSWORTH) LIMITED are www.chartbrookwandsworth.co.uk, and www.chartbrook-wandsworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Feltham Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Bagshot Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chartbrook Wandsworth Limited is a Private Limited Company. The company registration number is 05544832. Chartbrook Wandsworth Limited has been working since 24 August 2005. The present status of the company is Active. The registered address of Chartbrook Wandsworth Limited is Centrum House 36 Station Road Egham Surrey Tw20 9lf. . REEVE, Robert is a Director of the company. Secretary VANTREEN, Stephen has been resigned. Secretary VANTIS SECRETARIES LIMITED has been resigned. Director VANTREEN, Stephen has been resigned. Director VANTIS NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
REEVE, Robert
Appointed Date: 24 August 2005
83 years old

Resigned Directors

Secretary
VANTREEN, Stephen
Resigned: 22 June 2011
Appointed Date: 24 August 2005
Secretary
VANTIS SECRETARIES LIMITED
Resigned: 24 August 2005
Appointed Date: 24 August 2005
Director
VANTREEN, Stephen
Resigned: 22 June 2011
Appointed Date: 24 August 2005
76 years old
Director
VANTIS NOMINEES LIMITED
Resigned: 24 August 2005
Appointed Date: 24 August 2005

Persons With Significant Control

Mr Robert Reeve
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Vantreen
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARTBROOK (WANDSWORTH) LIMITED Events

10 Jan 2017
Compulsory strike-off action has been discontinued
07 Jan 2017
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
20 Sep 2016
Confirmation statement made on 24 August 2016 with updates
06 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 42 more events
12 Oct 2005
Secretary resigned
12 Oct 2005
Director resigned
12 Oct 2005
New secretary appointed;new director appointed
12 Oct 2005
Registered office changed on 12/10/05 from: 82 st john street london EC1M 4JN
24 Aug 2005
Incorporation

CHARTBROOK (WANDSWORTH) LIMITED Charges

22 June 2007
Debenture
Delivered: 27 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 June 2007
Legal mortgage
Delivered: 27 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Units A1, A2, A3 and B1 centre square hardwicks way london…
3 April 2006
Legal charge
Delivered: 19 April 2006
Status: Satisfied on 3 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Units A1, A2, A3 and B1 centre square hardwick's way…
21 March 2006
Debenture
Delivered: 29 March 2006
Status: Satisfied on 3 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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