CHERWELL (LILLIE ROAD) LIMITED
LONDON CHERWELL (9 BATHGATE ROAD) LIMITED BLUESKY PROPERTY LTD

Company number 06872354
Status Active
Incorporation Date 7 April 2009
Company Type Private Limited Company
Address 1 CHERWELL MEWS, LONDON
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Director's details changed for Mr Richard David Williams on 1 September 2016; Director's details changed for Mr Thomas George Holroyd on 1 September 2016. The most likely internet sites of CHERWELL (LILLIE ROAD) LIMITED are www.cherwelllillieroad.co.uk, and www.cherwell-lillie-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Cherwell Lillie Road Limited is a Private Limited Company. The company registration number is 06872354. Cherwell Lillie Road Limited has been working since 07 April 2009. The present status of the company is Active. The registered address of Cherwell Lillie Road Limited is 1 Cherwell Mews London. . HOLROYD, Thomas George is a Secretary of the company. COSTIN, Timothy Charles is a Director of the company. DUDDRIDGE, Paul James is a Director of the company. HOLROYD, Thomas George is a Director of the company. WILLIAMS, Richard David is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Director HOLROYD, Alexander James has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HOLROYD, Thomas George
Appointed Date: 18 November 2009
Director
COSTIN, Timothy Charles
Appointed Date: 01 May 2015
43 years old
Director
DUDDRIDGE, Paul James
Appointed Date: 01 May 2015
44 years old
Director
HOLROYD, Thomas George
Appointed Date: 18 November 2009
59 years old
Director
WILLIAMS, Richard David
Appointed Date: 20 November 2009
57 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 18 November 2009
Appointed Date: 07 April 2009
Director
COALES, Edwina
Resigned: 18 November 2009
Appointed Date: 07 April 2009
91 years old
Director
HOLROYD, Alexander James
Resigned: 10 May 2011
Appointed Date: 20 November 2009
59 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 18 November 2009
Appointed Date: 07 April 2009

Persons With Significant Control

Mr Thomash Holroyd
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHERWELL (LILLIE ROAD) LIMITED Events

11 May 2017
Confirmation statement made on 7 April 2017 with updates
11 May 2017
Director's details changed for Mr Richard David Williams on 1 September 2016
11 May 2017
Director's details changed for Mr Thomas George Holroyd on 1 September 2016
11 May 2017
Director's details changed for Mr Paul Duddridge on 1 September 2016
13 Sep 2016
Total exemption full accounts made up to 30 April 2016
...
... and 35 more events
18 Nov 2009
Registered office address changed from Www Buy-This-Company-Name Com Suite B 29 Harley Street London W1G 9QR on 18 November 2009
18 Nov 2009
Termination of appointment of Nominee Director Ltd as a director
18 Nov 2009
Termination of appointment of Nominee Secretary Ltd as a secretary
08 Apr 2009
Registered office changed on 08/04/2009 from suite b, 29 harley street london W1G 9QR united kingdom
07 Apr 2009
Incorporation

CHERWELL (LILLIE ROAD) LIMITED Charges

13 July 2015
Charge code 0687 2354 0003
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Heritable Development Finance Limited
Description: 363 lillie road, london fulham SW8 7PR…
13 July 2015
Charge code 0687 2354 0002
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Heritable Development Finance Limited
Description: Contains fixed charge…
11 June 2015
Charge code 0687 2354 0001
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H property k/a flats 1-8 mackenzie trench house 363…

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