CHESS PROPERTIES LTD
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 7QE

Company number 05928587
Status Active
Incorporation Date 8 September 2006
Company Type Private Limited Company
Address HEMSLEY MILLER, PILGRIM HOUSE, PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CHESS PROPERTIES LTD are www.chessproperties.co.uk, and www.chess-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Chess Properties Ltd is a Private Limited Company. The company registration number is 05928587. Chess Properties Ltd has been working since 08 September 2006. The present status of the company is Active. The registered address of Chess Properties Ltd is Hemsley Miller Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire Sl9 7qe. . SHAH, Nimesh is a Secretary of the company. MEHTA, Sunil is a Director of the company. SHAH, Nimesh is a Director of the company. Secretary HOBDEN, Kim has been resigned. Secretary HOBDEN, Kim has been resigned. Director CLARKE, Ronnie Graham has been resigned. Director HOBDEN, Kim has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
SHAH, Nimesh
Appointed Date: 29 March 2013

Director
MEHTA, Sunil
Appointed Date: 29 January 2013
49 years old

Director
SHAH, Nimesh
Appointed Date: 29 January 2013
47 years old

Resigned Directors

Secretary
HOBDEN, Kim
Resigned: 29 March 2013
Appointed Date: 21 December 2009

Secretary
HOBDEN, Kim
Resigned: 21 December 2009
Appointed Date: 08 September 2006

Director
CLARKE, Ronnie Graham
Resigned: 21 December 2009
Appointed Date: 08 September 2006
42 years old

Director
HOBDEN, Kim
Resigned: 29 March 2013
Appointed Date: 08 September 2006
67 years old

Persons With Significant Control

Mr Nimesh Shah
Notified on: 1 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sunil Mehta
Notified on: 1 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHESS PROPERTIES LTD Events

29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 9 September 2016 with updates
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
29 Dec 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2

05 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2

...
... and 30 more events
26 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution

26 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution

18 Jan 2007
Accounting reference date shortened from 30/09/07 to 31/03/07
12 Jan 2007
Registered office changed on 12/01/07 from: 5 belsize road hemel hempstead hertfordshire HP3 8DJ
08 Sep 2006
Incorporation