CHAPEL HOUSE SOUTH SHIELDS MANAGEMENT LIMITED
SOUTH SHIELDS

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Company number 06431943
Status Active
Incorporation Date 20 November 2007
Company Type Private Limited Company
Address 4 CHAPEL HOUSE, WESTOE VILLAGE, SOUTH SHIELDS, TYNE AND WEAR, ENGLAND, NE33 3EQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from Chapel House, Westoe Village South Shields Tyne & Wear NE33 3EQ to 4 Chapel House Westoe Village South Shields Tyne and Wear NE33 3EQ on 19 May 2017; Appointment of Mr Michael Franchi as a director on 18 May 2017; Termination of appointment of Erika Majer as a director on 18 May 2017. The most likely internet sites of CHAPEL HOUSE SOUTH SHIELDS MANAGEMENT LIMITED are www.chapelhousesouthshieldsmanagement.co.uk, and www.chapel-house-south-shields-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to East Boldon Rail Station is 2.8 miles; to Seaburn Rail Station is 4.2 miles; to Sunderland Rail Station is 5.9 miles; to Heworth Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chapel House South Shields Management Limited is a Private Limited Company. The company registration number is 06431943. Chapel House South Shields Management Limited has been working since 20 November 2007. The present status of the company is Active. The registered address of Chapel House South Shields Management Limited is 4 Chapel House Westoe Village South Shields Tyne and Wear England Ne33 3eq. . DIXON, Valerie is a Secretary of the company. FRANCHI, Michael is a Director of the company. Secretary FRANCHI, Michael has been resigned. Secretary MAJER, Erika has been resigned. Secretary D & D SECRETARIAL LTD has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director MAJER, Erika has been resigned. Director MAJER, Michael Henryk has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DIXON, Valerie
Appointed Date: 18 May 2017

Director
FRANCHI, Michael
Appointed Date: 18 May 2017
96 years old

Resigned Directors

Secretary
FRANCHI, Michael
Resigned: 21 November 2009
Appointed Date: 20 November 2007

Secretary
MAJER, Erika
Resigned: 18 May 2017
Appointed Date: 21 November 2009

Secretary
D & D SECRETARIAL LTD
Resigned: 20 November 2007
Appointed Date: 20 November 2007

Nominee Director
DWYER, Daniel James
Resigned: 20 November 2007
Appointed Date: 20 November 2007
50 years old

Director
MAJER, Erika
Resigned: 18 May 2017
Appointed Date: 23 February 2017
75 years old

Director
MAJER, Michael Henryk
Resigned: 23 February 2017
Appointed Date: 20 November 2007
81 years old

Persons With Significant Control

Mr Michael Henryk Majer
Notified on: 20 November 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHAPEL HOUSE SOUTH SHIELDS MANAGEMENT LIMITED Events

19 May 2017
Registered office address changed from Chapel House, Westoe Village South Shields Tyne & Wear NE33 3EQ to 4 Chapel House Westoe Village South Shields Tyne and Wear NE33 3EQ on 19 May 2017
18 May 2017
Appointment of Mr Michael Franchi as a director on 18 May 2017
18 May 2017
Termination of appointment of Erika Majer as a director on 18 May 2017
18 May 2017
Appointment of Mrs Valerie Dixon as a secretary on 18 May 2017
18 May 2017
Termination of appointment of Erika Majer as a secretary on 18 May 2017
...
... and 24 more events
11 Dec 2007
Secretary resigned
11 Dec 2007
Director resigned
11 Dec 2007
New secretary appointed
11 Dec 2007
New director appointed
20 Nov 2007
Incorporation