CHASE PROPERTIES (SOUTHGATE) LIMITED

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Company number 05226083
Status Active
Incorporation Date 8 September 2004
Company Type Private Limited Company
Address 309 HOE STREET, LONDON, E17 9BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 2 . The most likely internet sites of CHASE PROPERTIES (SOUTHGATE) LIMITED are www.chasepropertiessouthgate.co.uk, and www.chase-properties-southgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Chase Properties Southgate Limited is a Private Limited Company. The company registration number is 05226083. Chase Properties Southgate Limited has been working since 08 September 2004. The present status of the company is Active. The registered address of Chase Properties Southgate Limited is 309 Hoe Street London E17 9bg. The company`s financial liabilities are £0.08k. It is £-0.95k against last year. The cash in hand is £0.98k. It is £-0.1k against last year. . ELLIS, Edward David is a Secretary of the company. ELLIS, Edward David is a Director of the company. ELLIS, Nancy is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


chase properties (southgate) Key Finiance

LIABILITIES £0.08k
-92%
CASH £0.98k
-10%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ELLIS, Edward David
Appointed Date: 08 September 2004

Director
ELLIS, Edward David
Appointed Date: 08 September 2004
77 years old

Director
ELLIS, Nancy
Appointed Date: 08 September 2004
83 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 September 2004
Appointed Date: 08 September 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 September 2004
Appointed Date: 08 September 2004

Persons With Significant Control

Mr Edward David Ellis
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHASE PROPERTIES (SOUTHGATE) LIMITED Events

13 Sep 2016
Confirmation statement made on 8 September 2016 with updates
30 Jun 2016
Total exemption full accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2

30 Jun 2015
Total exemption full accounts made up to 30 September 2014
12 Sep 2014
Annual return made up to 8 September 2014 with full list of shareholders
...
... and 23 more events
05 Oct 2004
New secretary appointed;new director appointed
05 Oct 2004
Ad 27/09/04--------- £ si 1@1=1 £ ic 1/2
16 Sep 2004
Director resigned
16 Sep 2004
Secretary resigned
08 Sep 2004
Incorporation

CHASE PROPERTIES (SOUTHGATE) LIMITED Charges

22 April 2005
Legal charge
Delivered: 26 April 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 1 westwell grove blackpool the rental income by way of…