11/13 CHEYNE PLACE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 01171797
Status Active
Incorporation Date 28 May 1974
Company Type Private Limited Company
Address KIDD RAPINET LLP, 29 HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Accounts for a dormant company made up to 23 June 2016; Confirmation statement made on 5 December 2016 with updates; Appointment of Mr Edward Julian Bevan as a director on 1 June 2016. The most likely internet sites of 11/13 CHEYNE PLACE LIMITED are www.1113cheyneplace.co.uk, and www.11-13-cheyne-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and six months. 11 13 Cheyne Place Limited is a Private Limited Company. The company registration number is 01171797. 11 13 Cheyne Place Limited has been working since 28 May 1974. The present status of the company is Active. The registered address of 11 13 Cheyne Place Limited is Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9ge. . K.R.B. (SECRETARIES) LTD is a Secretary of the company. BEVAN, Edward Julian is a Director of the company. CANTWELL, Thomas Edward is a Director of the company. MARSHALL, Margaret Anne is a Director of the company. WONG, Kevin is a Director of the company. Secretary EGGAR FORRESTER (HOLDINGS) LIMITED has been resigned. Secretary FALK, Mary Elizabeth has been resigned. Secretary JESPERSEN, Ole Riisberg has been resigned. Secretary THE EGGAR FORRESTER GROUP LIMITED has been resigned. Director AIRD, John George, Sir has been resigned. Director BRADSHAW, Maureen Lillian has been resigned. Director CHAPPELL, John Edward has been resigned. Director FALK, Mary Elizabeth has been resigned. Director GRANLEESE, Irene has been resigned. Director HABACHIE, Fares has been resigned. Director HAGMAN, Hans Bertil Roland has been resigned. Director IKIN, Peter has been resigned. Director LECUBARRI, Inigo has been resigned. Director MANATIY, Mary Jane has been resigned. Director SMITH, Suzanne Nefika has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
K.R.B. (SECRETARIES) LTD
Appointed Date: 02 July 2009

Director
BEVAN, Edward Julian
Appointed Date: 01 June 2016
85 years old

Director
CANTWELL, Thomas Edward
Appointed Date: 12 May 2006
88 years old

Director
MARSHALL, Margaret Anne
Appointed Date: 20 May 1998
87 years old

Director
WONG, Kevin
Appointed Date: 02 November 2010
61 years old

Resigned Directors

Secretary
EGGAR FORRESTER (HOLDINGS) LIMITED
Resigned: 05 December 1996
Appointed Date: 10 October 1993

Secretary
FALK, Mary Elizabeth
Resigned: 29 October 2001
Appointed Date: 06 August 1994

Secretary
JESPERSEN, Ole Riisberg
Resigned: 08 August 1994

Secretary
THE EGGAR FORRESTER GROUP LIMITED
Resigned: 28 January 2009
Appointed Date: 29 October 2001

Director
AIRD, John George, Sir
Resigned: 15 October 2010
85 years old

Director
BRADSHAW, Maureen Lillian
Resigned: 08 August 1994
92 years old

Director
CHAPPELL, John Edward
Resigned: 01 March 2016
Appointed Date: 16 April 1997
75 years old

Director
FALK, Mary Elizabeth
Resigned: 31 October 2001
Appointed Date: 06 August 1994
79 years old

Director
GRANLEESE, Irene
Resigned: 03 April 1998
Appointed Date: 08 September 1995
90 years old

Director
HABACHIE, Fares
Resigned: 08 August 1994
84 years old

Director
HAGMAN, Hans Bertil Roland
Resigned: 12 May 2006
Appointed Date: 01 December 2001
88 years old

Director
IKIN, Peter
Resigned: 12 November 2008
Appointed Date: 08 August 1994
79 years old

Director
LECUBARRI, Inigo
Resigned: 08 August 1994
64 years old

Director
MANATIY, Mary Jane
Resigned: 03 December 2003
Appointed Date: 07 November 2001
73 years old

Director
SMITH, Suzanne Nefika
Resigned: 27 August 2013
Appointed Date: 05 December 2005
45 years old

11/13 CHEYNE PLACE LIMITED Events

17 Feb 2017
Accounts for a dormant company made up to 23 June 2016
08 Dec 2016
Confirmation statement made on 5 December 2016 with updates
23 Aug 2016
Appointment of Mr Edward Julian Bevan as a director on 1 June 2016
22 Mar 2016
Accounts for a dormant company made up to 23 June 2015
02 Mar 2016
Termination of appointment of John Edward Chappell as a director on 1 March 2016
...
... and 122 more events
24 Jan 1987
Accounts for a small company made up to 24 June 1986

24 Jan 1987
Return made up to 25/12/86; full list of members

27 Dec 1986
Secretary resigned;new secretary appointed

20 Nov 1986
Director resigned

28 May 1974
Incorporation