CHALYBEATE PROPERTY LTD
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN2 3GP

Company number 08475350
Status Active
Incorporation Date 5 April 2013
Company Type Private Limited Company
Address UNIT 21, KINGSTANDING WAY, TUNBRIDGE WELLS, KENT, TN2 3GP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2 . The most likely internet sites of CHALYBEATE PROPERTY LTD are www.chalybeateproperty.co.uk, and www.chalybeate-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Chalybeate Property Ltd is a Private Limited Company. The company registration number is 08475350. Chalybeate Property Ltd has been working since 05 April 2013. The present status of the company is Active. The registered address of Chalybeate Property Ltd is Unit 21 Kingstanding Way Tunbridge Wells Kent Tn2 3gp. . BRUDENELL-LEECH, John is a Secretary of the company. BRUDENELL-LEECH, John Frederick is a Director of the company. HARRIMAN-SMITH, Michele Mary Beatrice is a Director of the company. SMITH, George Frederick is a Director of the company. Director BRUDENELL-LEECH, John has been resigned. Director HARRIMAN, William Paul has been resigned. Director HARRIMAN-SMITH, Michele Mary Beatrice has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BRUDENELL-LEECH, John
Appointed Date: 05 April 2013
Director
BRUDENELL-LEECH, John Frederick
Appointed Date: 23 June 2014
59 years old
Director
HARRIMAN-SMITH, Michele Mary Beatrice
Appointed Date: 23 June 2014
73 years old
Director
SMITH, George Frederick
Appointed Date: 05 April 2013
78 years old

Resigned Directors

Director
BRUDENELL-LEECH, John
Resigned: 23 June 2014
Appointed Date: 05 April 2013
59 years old
Director
HARRIMAN, William Paul
Resigned: 13 August 2013
Appointed Date: 05 April 2013
79 years old
Director
HARRIMAN-SMITH, Michele Mary Beatrice
Resigned: 17 April 2013
Appointed Date: 05 April 2013
73 years old

Persons With Significant Control

Mrs Michele Mary Beatrice Harriman-Smith
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Frederick Smith
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHALYBEATE PROPERTY LTD Events

19 Apr 2017
Confirmation statement made on 5 April 2017 with updates
02 Nov 2016
Total exemption full accounts made up to 31 December 2015
25 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
06 Oct 2015
Total exemption full accounts made up to 31 December 2014
27 May 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
...
... and 6 more events
23 Jun 2014
Appointment of Mrs Michele Mary Beatrice Harriman-Smith as a director
07 Aug 2013
Director's details changed for Mr Paul Harriman on 6 August 2013
24 Jul 2013
Registered office address changed from 9 High Street Tunbridge Wells Kent TN1 1UL United Kingdom on 24 July 2013
17 Apr 2013
Termination of appointment of Michele Harriman-Smith as a director
05 Apr 2013
Incorporation

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