Company number 03154999
Status Active
Incorporation Date 5 February 1996
Company Type Private Limited Company
Address WATER CIRCLE, CITY MEADOWS, LONDON STANSTED, ESSEX, ENGLAND, CM22 6DR
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 ninety-six events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of CHEERGREY PROPERTIES LIMITED are www.cheergreyproperties.co.uk, and www.cheergrey-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Elsenham Rail Station is 1.5 miles; to Bishops Stortford Rail Station is 4.7 miles; to Audley End Rail Station is 7.1 miles; to Harlow Mill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cheergrey Properties Limited is a Private Limited Company.
The company registration number is 03154999. Cheergrey Properties Limited has been working since 05 February 1996.
The present status of the company is Active. The registered address of Cheergrey Properties Limited is Water Circle City Meadows London Stansted Essex England Cm22 6dr. . ANDERSON, Iain Edward is a Secretary of the company. JOHNSTONE, Michael Robert is a Director of the company. Secretary JOHNSTONE, Christine Joan has been resigned. Secretary THROWER, John James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director THROWER, John James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 February 1996
Appointed Date: 05 February 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 February 1996
Appointed Date: 05 February 1996
Persons With Significant Control
Cheergrey Limited
Notified on: 5 February 2017
Nature of control: Ownership of shares – 75% or more
CHEERGREY PROPERTIES LIMITED Events
15 Feb 2017
Confirmation statement made on 5 February 2017 with updates
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
01 Dec 2016
Accounts for a small company made up to 31 December 2015
15 Mar 2016
Accounts for a small company made up to 31 December 2014
...
... and 86 more events
02 Mar 1996
New director appointed
02 Mar 1996
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
26 Feb 1996
Company name changed archtown LIMITED\certificate issued on 27/02/96
25 Feb 1996
Registered office changed on 25/02/96 from: classic house 174-180 old street london EC1V 9BP
05 Feb 1996
Incorporation
16 May 2012
Legal charge
Delivered: 25 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The industrial site elsenham jam factory, elsenham near…
23 April 2012
Debenture
Delivered: 27 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 September 2003
Charge and assignment
Delivered: 10 October 2003
Status: Satisfied
on 7 June 2012
Persons entitled: Barclays Bank PLC
Description: By way of charge all the agreement dated 26TH june 2003…
29 September 2003
Debenture
Delivered: 10 October 2003
Status: Satisfied
on 7 June 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 2001
Charge and assignment
Delivered: 23 March 2001
Status: Satisfied
on 2 March 2002
Persons entitled: Barclays Bank PLC
Description: By way of charge all the agreement details of which are set…
16 March 2001
Charge and assignment
Delivered: 23 March 2001
Status: Satisfied
on 2 March 2002
Persons entitled: Barclays Bank PLC
Description: By way of charge all the agreement details of which are set…
21 February 2001
Legal charge
Delivered: 28 February 2001
Status: Satisfied
on 7 June 2012
Persons entitled: Barclays Bank PLC
Description: The industrial site elsenham jam factory elsenham essex…
21 February 2001
Debenture
Delivered: 28 February 2001
Status: Satisfied
on 2 March 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…