CHEYNE (HOVE) LIMITED
LONDON ST GEORGE'S SECURITIES (INVESTMENTS) LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 02859766
Status Active
Incorporation Date 6 October 1993
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of CHEYNE (HOVE) LIMITED are www.cheynehove.co.uk, and www.cheyne-hove.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Cheyne Hove Limited is a Private Limited Company. The company registration number is 02859766. Cheyne Hove Limited has been working since 06 October 1993. The present status of the company is Active. The registered address of Cheyne Hove 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. PEARLMAN, David Alan is a Director of the company. Nominee Secretary LOCATION MATTERS LIMITED has been resigned. Secretary WADDINGTON, Peter Anthony has been resigned. Secretary WHITING, Douglas Allen has been resigned. Director LLEWELLYN, David Roger has been resigned. Director LLEWELLYN, David Roger has been resigned. Nominee Director PROPERTY HOLDINGS LIMITED has been resigned. Director WADDINGTON, Peter Anthony has been resigned. Director WHITING, Douglas Allen has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
GOLDBERGER, Michael Robert
Appointed Date: 15 May 2007

Director
GOLDBERGER, Michael Robert
Appointed Date: 15 May 2007
69 years old

Director
PEARLMAN, David Alan
Appointed Date: 15 May 2007
80 years old

Resigned Directors

Nominee Secretary
LOCATION MATTERS LIMITED
Resigned: 24 November 1993
Appointed Date: 06 October 1993

Secretary
WADDINGTON, Peter Anthony
Resigned: 15 May 2007
Appointed Date: 20 April 2007

Secretary
WHITING, Douglas Allen
Resigned: 15 May 2007
Appointed Date: 24 November 1993

Director
LLEWELLYN, David Roger
Resigned: 15 May 2007
Appointed Date: 20 April 2007
78 years old

Director
LLEWELLYN, David Roger
Resigned: 14 August 1998
Appointed Date: 17 December 1993
78 years old

Nominee Director
PROPERTY HOLDINGS LIMITED
Resigned: 24 November 1993
Appointed Date: 06 October 1993
36 years old

Director
WADDINGTON, Peter Anthony
Resigned: 15 May 2007
Appointed Date: 24 November 1993
75 years old

Director
WHITING, Douglas Allen
Resigned: 15 May 2007
Appointed Date: 24 November 1993
75 years old

Persons With Significant Control

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

CHEYNE (HOVE) LIMITED Events

26 Oct 2016
Confirmation statement made on 6 October 2016 with updates
04 Jul 2016
Full accounts made up to 30 September 2015
05 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100

03 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 125 more events
06 Dec 1993
New director appointed
06 Dec 1993
Secretary resigned;new secretary appointed

06 Dec 1993
Director resigned;new director appointed

06 Dec 1993
Registered office changed on 06/12/93 from: 100 white lion street london N1 9PF
06 Oct 1993
Incorporation

CHEYNE (HOVE) 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
Mortgage
Delivered: 25 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H wessex motors feeder road and victoria road bristol…
15 May 2007
Mortgage
Delivered: 25 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H units c & d shackleton road off lincoln road cressex…
15 May 2007
Mortgage
Delivered: 25 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H st philips gate feeder road chapel street bristol t/nos…
15 May 2007
Mortgage
Delivered: 25 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H hove park mansions hove east sussex and hove business…
25 April 2006
Supplemental legal charge
Delivered: 27 April 2006
Status: Satisfied on 8 April 2014
Persons entitled: Anglo Irish Bank Corporation PLC
Description: L/H land k/a units c and d lincoln road, high wycombe t/n…
30 September 2003
Supplemental legal charge
Delivered: 7 October 2003
Status: Satisfied on 8 April 2014
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All the f/h land being land on east side of victoria road…
27 August 1999
Supplemental legal charge
Delivered: 2 September 1999
Status: Satisfied on 8 April 2014
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H land being land and buildings in feeder road victoria…
12 June 1998
Legal charge
Delivered: 13 June 1998
Status: Satisfied on 8 April 2014
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H hove business centre font hill road east sussex-SX61979…
31 October 1997
Deed of assignment of rents
Delivered: 4 November 1997
Status: Satisfied on 8 April 2014
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All rents and other sums payable under all leases over the…
31 October 1997
Deed of assignment of rents
Delivered: 4 November 1997
Status: Satisfied on 28 April 2007
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All rents and other sums payable under all leases over the…
31 October 1997
Legal charge
Delivered: 4 November 1997
Status: Satisfied on 28 April 2007
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The f/h property k/a holly hill shopping centre felling t/n…
31 October 1997
Legal charge
Delivered: 4 November 1997
Status: Satisfied on 8 April 2014
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The f/h property k/a hove business centre fonthill road…
31 October 1997
Mortgage debenture
Delivered: 4 November 1997
Status: Satisfied on 11 July 2008
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
8 September 1995
Mortgage debenture
Delivered: 12 September 1995
Status: Satisfied on 29 March 2001
Persons entitled: Nationwide Building Society
Description: By way of floating charge all that f/h property situate at…
8 September 1995
Mortgage debenture
Delivered: 12 September 1995
Status: Satisfied on 29 March 2001
Persons entitled: Nationwide Building Society
Description: By way of floating charge all that f/h property situate at…
8 September 1995
Legal charge
Delivered: 12 September 1995
Status: Satisfied on 29 March 2001
Persons entitled: Nationwide Building Society
Description: Hove park mansions and factory premises newtown road hove…
8 September 1995
Legal charge
Delivered: 12 September 1995
Status: Satisfied on 29 March 2001
Persons entitled: Nationwide Building Society
Description: Land and buildings on the east side of high street felling…
17 December 1993
Trust deed
Delivered: 31 March 1994
Status: Satisfied on 29 March 2001
Persons entitled: Patricia Ann Llewellyn
17 December 1993
Legal charge
Delivered: 4 January 1994
Status: Satisfied on 29 March 2001
Persons entitled: Nationwide Building Society
Description: Hove park mansions and factory premises at newtown road and…
17 December 1993
Debenture
Delivered: 22 December 1993
Status: Satisfied on 29 March 2001
Persons entitled: Nationwide Building Society
Description: All undertaking and assets present and future.