CHISWELL STREET LIMITED
SEVENOAKS NAIRNSTAR INVESTMENTS LIMITED

Hellopages » Kent » Sevenoaks » TN15 0SD

Company number 03868217
Status Active
Incorporation Date 29 October 1999
Company Type Private Limited Company
Address ROMSHED COURTYARD, UNDERRIVER, SEVENOAKS, KENT, TN15 0SD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of CHISWELL STREET LIMITED are www.chiswellstreet.co.uk, and www.chiswell-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Bat & Ball Rail Station is 3.7 miles; to Knockholt Rail Station is 8.4 miles; to Ashurst (Kent) Rail Station is 8.5 miles; to Frant Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chiswell Street Limited is a Private Limited Company. The company registration number is 03868217. Chiswell Street Limited has been working since 29 October 1999. The present status of the company is Active. The registered address of Chiswell Street Limited is Romshed Courtyard Underriver Sevenoaks Kent Tn15 0sd. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. SIMPSON, Fidelity Anne is a Secretary of the company. SIMPSON, Fidelity Anne is a Director of the company. WESTON, Martin Wynell Lee is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Development of building projects".


chiswell street Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Secretary
SIMPSON, Fidelity Anne
Appointed Date: 18 November 1999

Director
SIMPSON, Fidelity Anne
Appointed Date: 18 November 1999
65 years old

Director
WESTON, Martin Wynell Lee
Appointed Date: 18 November 1999
73 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 18 November 1999
Appointed Date: 29 October 1999

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 18 November 1999
Appointed Date: 29 October 1999

Persons With Significant Control

Mr Martin Wynell Lee Weston
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

CHISWELL STREET LIMITED Events

09 Nov 2016
Confirmation statement made on 29 October 2016 with updates
30 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100

05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 37 more events
03 Dec 1999
Registered office changed on 03/12/99 from: 83 clerkenwell road london EC1R 5AR
02 Dec 1999
Particulars of mortgage/charge
24 Nov 1999
Company name changed nairnstar investments LIMITED\certificate issued on 25/11/99
19 Nov 1999
Particulars of mortgage/charge
29 Oct 1999
Incorporation

CHISWELL STREET LIMITED Charges

23 November 1999
Legal mortgage created by the company (formerly known as nairnstar limited) in favour of the bank
Delivered: 2 December 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Diana house 33-34 chiswell street london EC1 t/no;-ln…
17 November 1999
Debenture
Delivered: 19 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…