CHILDER STREET HOLDINGS LIMITED
LEYTONSTONE H SMITH (WALTON STREET) LIMITED

Hellopages » Greater London » Waltham Forest » E11 1HP

Company number 07876539
Status Active
Incorporation Date 9 December 2011
Company Type Private Limited Company
Address FIRST FLOOR KIRKDALE HOUSE, KIRKDALE ROAD, LEYTONSTONE, LONDON, E11 1HP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CHILDER STREET HOLDINGS LIMITED are www.childerstreetholdings.co.uk, and www.childer-street-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Childer Street Holdings Limited is a Private Limited Company. The company registration number is 07876539. Childer Street Holdings Limited has been working since 09 December 2011. The present status of the company is Active. The registered address of Childer Street Holdings Limited is First Floor Kirkdale House Kirkdale Road Leytonstone London E11 1hp. The company`s financial liabilities are £3570.83k. It is £0.1k against last year. . STEDMAN, Simon Christoffer is a Secretary of the company. ROSE, Paul Clifford is a Director of the company. SMITH, Henry Thomas is a Director of the company. STEDMAN, Simon Christoffer is a Director of the company. Secretary RAHMAN, Enamur has been resigned. Director KEEBLE, James Trevor has been resigned. Director RAHMAN, Enamur Ur has been resigned. Director SMITH, Henry Thomas has been resigned. The company operates in "Development of building projects".


childer street holdings Key Finiance

LIABILITIES £3570.83k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STEDMAN, Simon Christoffer
Appointed Date: 06 March 2015
Director
ROSE, Paul Clifford
Appointed Date: 16 December 2014
65 years old
Director
SMITH, Henry Thomas
Appointed Date: 21 March 2014
63 years old
Director
STEDMAN, Simon Christoffer
Appointed Date: 24 February 2015
59 years old

Resigned Directors

Secretary
RAHMAN, Enamur
Resigned: 06 March 2015
Appointed Date: 09 December 2011
Director
KEEBLE, James Trevor
Resigned: 21 March 2014
Appointed Date: 07 February 2012
44 years old
Director
RAHMAN, Enamur Ur
Resigned: 06 March 2015
Appointed Date: 16 December 2014
48 years old
Director
SMITH, Henry Thomas
Resigned: 23 August 2012
Appointed Date: 09 December 2011
63 years old

Persons With Significant Control

Mr Henry Thomas Smith
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

CHILDER STREET HOLDINGS LIMITED Events

24 May 2017
Total exemption full accounts made up to 31 August 2016
20 Dec 2016
Confirmation statement made on 9 December 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
07 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 18 more events
12 Oct 2012
Director's details changed for Mr James Trevor Keeble on 11 October 2012
23 Aug 2012
Termination of appointment of Henry Smith as a director
13 Feb 2012
Appointment of Mr James Trevor Keeble as a director
12 Jan 2012
Current accounting period shortened from 31 December 2012 to 31 August 2012
09 Dec 2011
Incorporation

CHILDER STREET HOLDINGS LIMITED Charges

28 January 2015
Charge code 0787 6539 0001
Delivered: 14 February 2015
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: Contains fixed charge…

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