CHANTRY COURT HATFIELD LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8QH

Company number 05935691
Status Active
Incorporation Date 14 September 2006
Company Type Private Limited Company
Address 5TH FLOOR,, 1 VALENTINE PLACE, LONDON, ENGLAND, SE1 8QH
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 forty-five events have happened. The last three records are Registered office address changed from C/O Passion Property 15 Theed Street London SE1 8st to 5th Floor, 1 Valentine Place London SE1 8QH on 21 February 2017; Accounts for a small company made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of CHANTRY COURT HATFIELD LIMITED are www.chantrycourthatfield.co.uk, and www.chantry-court-hatfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Chantry Court Hatfield Limited is a Private Limited Company. The company registration number is 05935691. Chantry Court Hatfield Limited has been working since 14 September 2006. The present status of the company is Active. The registered address of Chantry Court Hatfield Limited is 5th Floor 1 Valentine Place London England Se1 8qh. . GIBSON, Mark Jonathon is a Director of the company. SEATON, Paul Joseph is a Director of the company. Secretary ADAMS, Luke Thomas has been resigned. Secretary GIBSON, Mark Jonathon has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GIBSON, Mark Jonathon
Appointed Date: 26 January 2010
67 years old

Director
SEATON, Paul Joseph
Appointed Date: 14 September 2006
61 years old

Resigned Directors

Secretary
ADAMS, Luke Thomas
Resigned: 01 July 2009
Appointed Date: 14 September 2006

Secretary
GIBSON, Mark Jonathon
Resigned: 01 September 2010
Appointed Date: 01 July 2009

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 14 September 2006
Appointed Date: 14 September 2006

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 14 September 2006
Appointed Date: 14 September 2006

Persons With Significant Control

The Passion Property Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CHANTRY COURT HATFIELD LIMITED Events

21 Feb 2017
Registered office address changed from C/O Passion Property 15 Theed Street London SE1 8st to 5th Floor, 1 Valentine Place London SE1 8QH on 21 February 2017
14 Feb 2017
Accounts for a small company made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 14 September 2016 with updates
31 Dec 2015
Accounts for a small company made up to 31 March 2015
21 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2

...
... and 35 more events
16 Oct 2006
New director appointed
14 Sep 2006
Registered office changed on 14/09/06 from: 25 hill road, theydon bois epping essex CM16 7LX
14 Sep 2006
Director resigned
14 Sep 2006
Secretary resigned
14 Sep 2006
Incorporation

CHANTRY COURT HATFIELD LIMITED Charges

22 March 2007
Legal charge
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Chantry court bishops rise wood avenue hatfield…
14 March 2007
Debenture
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 2006
Legal charge
Delivered: 19 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a chantry court bishops rise hertfordshire…
10 October 2006
Debenture
Delivered: 18 October 2006
Status: Satisfied on 11 March 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…