CHAWALA ESTATES LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN3 6AJ

Company number 09813795
Status Active
Incorporation Date 7 October 2015
Company Type Private Limited Company
Address 54 OKEBOURNE PARK, SWINDON, UNITED KINGDOM, SN3 6AJ
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 nine events have happened. The last three records are Registration of charge 098137950005, created on 27 April 2017; Registration of charge 098137950004, created on 27 April 2017; Registration of charge 098137950002, created on 27 April 2017. The most likely internet sites of CHAWALA ESTATES LIMITED are www.chawalaestates.co.uk, and www.chawala-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Chawala Estates Limited is a Private Limited Company. The company registration number is 09813795. Chawala Estates Limited has been working since 07 October 2015. The present status of the company is Active. The registered address of Chawala Estates Limited is 54 Okebourne Park Swindon United Kingdom Sn3 6aj. . CHAWALA, Nicky Hardeep Kumar is a Director of the company. CHAWALA, Phulan Devi is a Director of the company. CHAWALA, Sham Sunder is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CHAWALA, Nicky Hardeep Kumar
Appointed Date: 07 October 2015
52 years old

Director
CHAWALA, Phulan Devi
Appointed Date: 07 October 2015
74 years old

Director
CHAWALA, Sham Sunder
Appointed Date: 07 October 2015
79 years old

Persons With Significant Control

Mr Sham Sunder Chawala
Notified on: 1 December 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Phulan Devi Chawala
Notified on: 1 December 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHAWALA ESTATES LIMITED Events

04 May 2017
Registration of charge 098137950005, created on 27 April 2017
04 May 2017
Registration of charge 098137950004, created on 27 April 2017
04 May 2017
Registration of charge 098137950002, created on 27 April 2017
04 May 2017
Registration of charge 098137950003, created on 27 April 2017
04 May 2017
Registration of charge 098137950001, created on 27 April 2017
04 May 2017
Registration of charge 098137950006, created on 27 April 2017
13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
13 Dec 2016
Director's details changed for Mr Nicky Hardeep Kumar Chawala on 1 December 2016
07 Oct 2015
Incorporation
Statement of capital on 2015-10-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CHAWALA ESTATES LIMITED Charges

27 April 2017
Charge code 0981 3795 0006
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 35-37 cricklade road swindon…
27 April 2017
Charge code 0981 3795 0005
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 147 faringdon road swindon…
27 April 2017
Charge code 0981 3795 0004
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 124 rodbourne road swindon…
27 April 2017
Charge code 0981 3795 0003
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 187 beatrice street gorse hill swindon…
27 April 2017
Charge code 0981 3795 0002
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 134 morrison street swindon…
27 April 2017
Charge code 0981 3795 0001
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 10-10 haydon street swindon…