CHILDER STREET PROPERTIES LIMITED
LEYTONSTONE

Hellopages » Greater London » Waltham Forest » E11 1HP

Company number 05650054
Status Active
Incorporation Date 9 December 2005
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 sixty-three events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 9 December 2016 with updates; Accounts for a small company made up to 31 August 2015. The most likely internet sites of CHILDER STREET PROPERTIES LIMITED are www.childerstreetproperties.co.uk, and www.childer-street-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Childer Street Properties Limited is a Private Limited Company. The company registration number is 05650054. Childer Street Properties Limited has been working since 09 December 2005. The present status of the company is Active. The registered address of Childer Street Properties Limited is First Floor Kirkdale House Kirkdale Road Leytonstone London E11 1hp. . 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 BURTON, Colin has been resigned. Secretary DANIELS, James has been resigned. Secretary RAHMAN, Enamur has been resigned. Secretary RAHMAN, Enamur has been resigned. Director BULTITUDE, Alan has been resigned. Director KEEBLE, James Trevor has been resigned. Director RAHMAN, Enamur Ur has been resigned. Director RAHMAN, Enamur has been resigned. Director ROSE, Paul Clifford has been resigned. Director STEDMAN, Simon Christoffer has been resigned. The company operates in "Development of building projects".


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: 15 January 2007
63 years old
Director
STEDMAN, Simon Christoffer
Appointed Date: 24 February 2015
59 years old

Resigned Directors

Secretary
BURTON, Colin
Resigned: 14 November 2008
Appointed Date: 09 December 2005
Secretary
DANIELS, James
Resigned: 01 July 2010
Appointed Date: 14 November 2008
Secretary
RAHMAN, Enamur
Resigned: 16 December 2011
Appointed Date: 01 July 2010
Secretary
RAHMAN, Enamur
Resigned: 06 March 2015
Appointed Date: 01 July 2010
Director
BULTITUDE, Alan
Resigned: 03 April 2006
Appointed Date: 09 December 2005
63 years old
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
RAHMAN, Enamur
Resigned: 06 September 2012
Appointed Date: 18 March 2011
48 years old
Director
ROSE, Paul Clifford
Resigned: 17 January 2007
Appointed Date: 09 December 2005
65 years old
Director
STEDMAN, Simon Christoffer
Resigned: 20 June 2008
Appointed Date: 03 April 2006
59 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 PROPERTIES LIMITED Events

10 Apr 2017
Full accounts made up to 31 August 2016
15 Dec 2016
Confirmation statement made on 9 December 2016 with updates
18 May 2016
Accounts for a small company 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 1
03 Jun 2015
Accounts for a small company made up to 31 August 2014
...
... and 53 more events
21 Feb 2007
New director appointed
17 Jan 2007
Return made up to 09/12/06; full list of members
09 May 2006
New director appointed
09 May 2006
Director resigned
09 Dec 2005
Incorporation

CHILDER STREET PROPERTIES LIMITED Charges

28 January 2015
Charge code 0565 0054 0004
Delivered: 14 February 2015
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: F/H sr house 64-65 childers street deptford t/no SGL132185…
7 March 2013
Legal charge
Delivered: 9 March 2013
Status: Satisfied on 15 September 2014
Persons entitled: Zenith Insurance PLC
Description: F/H land and buildings on the south-west side of childers…
24 January 2008
Legal charge
Delivered: 28 January 2008
Status: Satisfied on 6 November 2013
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the southside of childers street…
20 December 2007
Legal charge
Delivered: 21 December 2007
Status: Satisfied on 15 September 2014
Persons entitled: Sr Communications Limited
Description: The f/h land at sr house childers street london t/n…

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