CHASE EVANS RESIDENTIAL LIMITED
ELEPHANT & CASTLE

Hellopages » Greater London » Southwark » SE1 6EE

Company number 03664031
Status Active
Incorporation Date 9 November 1998
Company Type Private Limited Company
Address 10 & 12 WALWORTH ROAD, ELEPHANT & CASTLE, LONDON, ENGLAND, SE1 6EE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Registered office address changed from 320 Westferry Road London E14 3QL to 10 & 12 Walworth Road Elephant & Castle London SE1 6EE on 2 May 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates. The most likely internet sites of CHASE EVANS RESIDENTIAL LIMITED are www.chaseevansresidential.co.uk, and www.chase-evans-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Chase Evans Residential Limited is a Private Limited Company. The company registration number is 03664031. Chase Evans Residential Limited has been working since 09 November 1998. The present status of the company is Active. The registered address of Chase Evans Residential Limited is 10 12 Walworth Road Elephant Castle London England Se1 6ee. . IRONS, Ian Stafford is a Secretary of the company. HOLDEN, Adam Matthew is a Director of the company. IRONS, Ian Stafford is a Director of the company. MCLUCKIE, Gary James is a Director of the company. Secretary PERKINS, Colin Anthony has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director PERKINS, Colin Anthony has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
IRONS, Ian Stafford
Appointed Date: 21 June 2007
Director
HOLDEN, Adam Matthew
Appointed Date: 13 April 2006
52 years old
Director
IRONS, Ian Stafford
Appointed Date: 11 November 1998
73 years old
Director
MCLUCKIE, Gary James
Appointed Date: 02 September 2002
57 years old

Resigned Directors

Secretary
PERKINS, Colin Anthony
Resigned: 20 June 2007
Appointed Date: 11 November 1998
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 11 November 1998
Appointed Date: 09 November 1998
Director
PERKINS, Colin Anthony
Resigned: 20 June 2007
Appointed Date: 11 November 1998
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 11 November 1998
Appointed Date: 09 November 1998

Persons With Significant Control

Mr Gary James Mcluckie
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Adam Matthew Holden
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

CHASE EVANS RESIDENTIAL LIMITED Events

02 May 2017
Registered office address changed from 320 Westferry Road London E14 3QL to 10 & 12 Walworth Road Elephant & Castle London SE1 6EE on 2 May 2017
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
...
... and 69 more events
11 Feb 1999
Registered office changed on 11/02/99 from: enterprise house 82 whitchurch road cardiff CF4 3LX
11 Feb 1999
Director resigned
11 Feb 1999
Secretary resigned
11 Feb 1999
New director appointed
09 Nov 1998
Incorporation

CHASE EVANS RESIDENTIAL LIMITED Charges

24 October 2014
Charge code 0366 4031 0008
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All and whole the subjects known as and forming flat 43, 10…
15 August 2014
Charge code 0366 4031 0007
Delivered: 1 September 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Unit 2 horizon building hertsmere road london t/no…
15 August 2014
Charge code 0366 4031 0006
Delivered: 1 September 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Block m lockes wharf westferry road london t/no EGL449092…
15 August 2014
Charge code 0366 4031 0005
Delivered: 1 September 2014
Status: Outstanding
Persons entitled: Santanter UK PLC (As Security Trustee)
Description: Contains fixed charge…
16 September 2005
Legal charge
Delivered: 20 September 2005
Status: Satisfied on 5 November 2014
Persons entitled: National Westminster Bank PLC
Description: Unit 63 tempus meridian bermondsey wall west. By way of…
28 November 2002
Legal charge
Delivered: 14 December 2002
Status: Satisfied on 5 November 2014
Persons entitled: National Westminster Bank PLC
Description: Ground floor commercial unit block m lockes wharf ferry…
18 November 2002
Debenture
Delivered: 26 November 2002
Status: Satisfied on 9 May 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 August 2001
Legal mortgage
Delivered: 31 August 2001
Status: Satisfied on 5 November 2014
Persons entitled: National Westminster Bank PLC
Description: Unit 2 the horizon building hertsmere road canary wharf…

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