CHIPRO LETTINGS RESIDENTIAL LTD
CHIPPERFIELD CHIPRO LETTINGS (1) LTD

Company number 09585431

Status Active

Incorporation Date 12 May 2015

Company Type Private Limited Company

Address THE BIRCHES, MEGG LANE, CHIPPERFIELD, HERTS, ENGLAND, WD49JW

Home Country United Kingdom

Nature of Business 68209 - Other letting and operating of own or leased real estate

Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 . The most likely internet sites of CHIPRO LETTINGS RESIDENTIAL LTD are www.chiprolettingsresidential.co.uk, and www.chipro-lettings-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Chipro Lettings Residential Ltd is a Private Limited Company. The company registration number is 09585431. Chipro Lettings Residential Ltd has been working since 12 May 2015. The present status of the company is Active. The registered address of Chipro Lettings Residential Ltd is The Birches Megg Lane Chipperfield Herts England Wd49jw. . ROBINSON, Thomas Francis Barry is a Secretary of the company. ROBINSON, Jonathan is a Director of the company. ROBINSON, Thomas Francis Barry is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".

Current Directors

Secretary

ROBINSON, Thomas Francis Barry

Appointed Date: 12 May 2015

Director

ROBINSON, Jonathan

Appointed Date: 12 May 2015
47 years old

Director

ROBINSON, Thomas Francis Barry

Appointed Date: 12 May 2015
77 years old

Persons With Significant Control

Mr Jonathan Francis Robinson

Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHIPRO LETTINGS RESIDENTIAL LTD Events

23 May 2017

Confirmation statement made on 12 May 2017 with updates

31 Jan 2017

Total exemption small company accounts made up to 31 May 2016

18 May 2016

Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-18

GBP 1,000

17 Mar 2016

Registration of charge 095854310003, created on 16 March 2016

10 Mar 2016

Satisfaction of charge 095854310002 in full

...

... and 0 more events

10 Mar 2016

Satisfaction of charge 095854310001 in full

06 Oct 2015

Company name changed chipro lettings (1) LTD\certificate issued on 06/10/15

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2015-09-01

08 Jun 2015

Registration of charge 095854310002, created on 29 May 2015

ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

02 Jun 2015

Registration of charge 095854310001, created on 29 May 2015

12 May 2015

Incorporation
Statement of capital on 2015-05-12

GBP 1,000

MODEL ARTICLES ‐ Model articles adopted

CHIPRO LETTINGS RESIDENTIAL LTD Charges

16 March 2016

Charge code 0958 5431 0003
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: By way of first legal mortgage the property known as 8…

29 May 2015

Charge code 0958 5431 0002
Delivered: 8 June 2015
Status: Satisfied on 10 March 2016
Persons entitled: Masthaven Property Finance Limited
Description: Contains fixed charge…

29 May 2015

Charge code 0958 5431 0001
Delivered: 2 June 2015
Status: Satisfied on 10 March 2016
Persons entitled: Masthaven Property Finance Limited
Description: Leasehold property k/a 8 edward street norwich norfolk…

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