CHEYNE (ST JOSEPH) LIMITED
LONDON SGS (ST JOSEPH) LIMITED FORDSHIRE LIMITED

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Company number 03691689
Status Active
Incorporation Date 5 January 1999
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
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of CHEYNE (ST JOSEPH) LIMITED are www.cheynestjoseph.co.uk, and www.cheyne-st-joseph.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Cheyne St Joseph Limited is a Private Limited Company. The company registration number is 03691689. Cheyne St Joseph Limited has been working since 05 January 1999. The present status of the company is Active. The registered address of Cheyne St Joseph 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. Secretary WADDINGTON, Peter Anthony has been resigned. Secretary WHITING, Douglas Allen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LLEWELLYN, David Roger has been resigned. Nominee Director LONDON LAW SERVICES LIMITED 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
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
Appointed Date: 01 February 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 February 1999
Appointed Date: 05 January 1999
Director
LLEWELLYN, David Roger
Resigned: 15 May 2007
Appointed Date: 20 April 2007
78 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 February 1999
Appointed Date: 05 January 1999
Director
WADDINGTON, Peter Anthony
Resigned: 15 May 2007
Appointed Date: 01 February 1999
75 years old
Director
WHITING, Douglas Allen
Resigned: 15 May 2007
Appointed Date: 01 February 1999
75 years old

Persons With Significant Control

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

CHEYNE (ST JOSEPH) LIMITED Events

18 Jan 2017
Confirmation statement made on 5 January 2017 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
04 Mar 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
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 67 more events
01 Mar 1999
Registered office changed on 01/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Mar 1999
Director resigned
01 Mar 1999
Secretary resigned
05 Feb 1999
Company name changed fordshire LIMITED\certificate issued on 08/02/99
05 Jan 1999
Incorporation

CHEYNE (ST JOSEPH) LIMITED Charges

30 September 2014
Charge code 0369 1689 0005
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 11-13 st joseph's close, hove t/no ESX234184…
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: L/H 11-13 st josephs close old shoreham road hove east…
16 November 2001
Third party mortgage debenture
Delivered: 22 November 2001
Status: Satisfied on 11 July 2008
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Including part l/h land k/a st josephs cove hove…

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