CHIVENOR CROSS MANAGEMENT COMPANY (COMMERCIAL) LIMITED
HENLEY-IN-ARDEN

Hellopages » Warwickshire » Stratford-on-Avon » B95 5AA

Company number 09730801
Status Active
Incorporation Date 13 August 2015
Company Type Private Limited Company
Address THE MILL, ONE, HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, ENGLAND, B95 5AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Particulars of variation of rights attached to shares; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Robert John Braid as a director on 31 March 2017. The most likely internet sites of CHIVENOR CROSS MANAGEMENT COMPANY (COMMERCIAL) LIMITED are www.chivenorcrossmanagementcompanycommercial.co.uk, and www.chivenor-cross-management-company-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Chivenor Cross Management Company Commercial Limited is a Private Limited Company. The company registration number is 09730801. Chivenor Cross Management Company Commercial Limited has been working since 13 August 2015. The present status of the company is Active. The registered address of Chivenor Cross Management Company Commercial Limited is The Mill One High Street Henley in Arden Warwickshire England B95 5aa. . BAKER, Brian Edward is a Secretary of the company. BAKER, Brian Edward is a Director of the company. BRAID, Robert John is a Director of the company. Director KELLY, Patrick James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BAKER, Brian Edward
Appointed Date: 10 November 2015
Director
BAKER, Brian Edward
Appointed Date: 25 February 2017
58 years old
Director
BRAID, Robert John
Appointed Date: 31 March 2017
49 years old

Resigned Directors

Director
KELLY, Patrick James
Resigned: 31 March 2017
Appointed Date: 13 August 2015
58 years old

Persons With Significant Control

St Francis Group Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

CHIVENOR CROSS MANAGEMENT COMPANY (COMMERCIAL) LIMITED Events

29 Apr 2017
Particulars of variation of rights attached to shares
24 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2017
Appointment of Mr Robert John Braid as a director on 31 March 2017
06 Apr 2017
Termination of appointment of Patrick James Kelly as a director on 31 March 2017
25 Feb 2017
Appointment of Mr Brian Edward Baker as a director on 25 February 2017
...
... and 1 more events
17 Aug 2016
Confirmation statement made on 12 August 2016 with updates
09 Dec 2015
Registered office address changed from April Barns Redditch Road Ullenhall Henley-in-Arden B95 5NY United Kingdom to The Mill, One High Street Henley-in-Arden Warwickshire B95 5AA on 9 December 2015
10 Nov 2015
Appointment of Mr Brian Edward Baker as a secretary on 10 November 2015
10 Nov 2015
Current accounting period shortened from 31 August 2016 to 31 December 2015
13 Aug 2015
Incorporation
Statement of capital on 2015-08-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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