CHEYNE HOLDINGS LIMITED
LONDON ST GEORGE'S SECURITIES LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 02540023
Status Active
Incorporation Date 17 September 1990
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 250,002.4 . The most likely internet sites of CHEYNE HOLDINGS LIMITED are www.cheyneholdings.co.uk, and www.cheyne-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Cheyne Holdings Limited is a Private Limited Company. The company registration number is 02540023. Cheyne Holdings Limited has been working since 17 September 1990. The present status of the company is Active. The registered address of Cheyne Holdings Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . GOLDBERGER, Michael Robert is a Secretary of the company. GOLDBERGER, Michael Robert is a Director of the company. PATEL, Gulam Mohamed is a Director of the company. PEARLMAN, David Alan is a Director of the company. Secretary WADDINGTON, Peter Anthony has been resigned. Secretary WHITING, Douglas Allen has been resigned. Director LLEWELLYN, David Roger has been resigned. Director WADDINGTON, Peter Anthony has been resigned. Director WHITING, Douglas Allen has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GOLDBERGER, Michael Robert
Appointed Date: 15 May 2007
Director
GOLDBERGER, Michael Robert
Appointed Date: 15 May 2007
69 years old
Director
PATEL, Gulam Mohamed
Appointed Date: 15 May 2007
77 years old
Director
PEARLMAN, David Alan
Appointed Date: 15 May 2007
80 years old

Resigned Directors

Secretary
WADDINGTON, Peter Anthony
Resigned: 15 May 2007
Appointed Date: 20 April 2007
Secretary
WHITING, Douglas Allen
Resigned: 15 May 2007
Director
LLEWELLYN, David Roger
Resigned: 15 May 2007
Appointed Date: 24 February 1998
78 years old
Director
WADDINGTON, Peter Anthony
Resigned: 15 May 2007
75 years old
Director
WHITING, Douglas Allen
Resigned: 15 May 2007
75 years old

Persons With Significant Control

Structadene Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHEYNE HOLDINGS LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
08 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 250,002.4
04 Jul 2015
Full accounts made up to 30 September 2014
24 Apr 2015
Director's details changed for Mr David Alan Pearlman on 17 April 2015
...
... and 126 more events
07 Nov 1990
Director resigned;new director appointed
26 Oct 1990
Registered office changed on 26/10/90 from: 2 baches street london N1 6UB
25 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Oct 1990
Memorandum and Articles of Association
17 Sep 1990
Incorporation

CHEYNE HOLDINGS LIMITED Charges

24 June 2008
Deed of admission to an omnibus guarantee and set-off agreement dated 8TH october 2004 and
Delivered: 26 June 2008
Status: Satisfied on 29 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
15 May 2007
Deed of admission to an omnibus guarantee and set-off agreement dated 8 october 2004 and
Delivered: 25 May 2007
Status: Satisfied on 29 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
15 May 2007
Debenture
Delivered: 25 May 2007
Status: Satisfied on 29 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 August 1999
Third party deed of charge over securities
Delivered: 1 September 1999
Status: Satisfied on 8 April 2014
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All rights title and interest in and to all of the issued…
25 March 1999
Memorandum of charge
Delivered: 7 April 1999
Status: Satisfied on 28 November 2002
Persons entitled: Charterhouse Bank Limited
Description: By way of first fixed charge all dividends, interest and…
21 November 1990
Memorandum of deposit and charge over securities
Delivered: 29 November 1990
Status: Satisfied on 20 July 2000
Persons entitled: European Partners in Capital Ntherlands B V
Description: The securities and the proceeds of any sale of the…

Similar Companies

CHEYNE GROUP MANAGEMENT LIMITED CHEYNE HOLDINGS (ABERDEEN) LTD CHEYNE HOUSE (MANAGEMENT) LIMITED CHEYNE HUDSON LTD CHEYNE INVESTMENTS LIMITED CHEYNE LETTINGS LIMITED CHEYNE LIMITED