CHENSTAR LIMITED
BATTERSEA

Hellopages » Greater London » Wandsworth » SW11 3RJ

Company number 04053791
Status Active
Incorporation Date 16 August 2000
Company Type Private Limited Company
Address APARTMENT 34 OYSTER WHARF, 18 LOMBARD ROAD, BATTERSEA, LONDON, SW11 3RJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHENSTAR LIMITED are www.chenstar.co.uk, and www.chenstar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Barnes Bridge Rail Station is 3.2 miles; to Barbican Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 5 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chenstar Limited is a Private Limited Company. The company registration number is 04053791. Chenstar Limited has been working since 16 August 2000. The present status of the company is Active. The registered address of Chenstar Limited is Apartment 34 Oyster Wharf 18 Lombard Road Battersea London Sw11 3rj. The company`s financial liabilities are £195.53k. It is £110.37k against last year. The cash in hand is £49.51k. It is £24.06k against last year. And the total assets are £223.12k, which is £-15.98k against last year. DYER, Clare is a Secretary of the company. DYER, Mark Randolph is a Director of the company. Secretary BAKER, Melanie has been resigned. Secretary SPICE, Wyndam George has been resigned. Secretary E L SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DYER, Clare Alexandra Pandora has been resigned. Director VERAHRAMIAN, Hormoz has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


chenstar Key Finiance

LIABILITIES £195.53k
+129%
CASH £49.51k
+94%
TOTAL ASSETS £223.12k
-7%
All Financial Figures

Current Directors

Secretary
DYER, Clare
Appointed Date: 26 May 2004
Director
DYER, Mark Randolph
Appointed Date: 10 March 2004
61 years old

Resigned Directors

Secretary
BAKER, Melanie
Resigned: 29 June 2001
Appointed Date: 25 August 2000
Secretary
SPICE, Wyndam George
Resigned: 19 March 2002
Appointed Date: 29 June 2001
Secretary
E L SERVICES LIMITED
Resigned: 26 May 2004
Appointed Date: 19 March 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 August 2000
Appointed Date: 16 August 2000
Director
DYER, Clare Alexandra Pandora
Resigned: 26 May 2004
Appointed Date: 10 March 2004
61 years old
Director
VERAHRAMIAN, Hormoz
Resigned: 10 March 2004
Appointed Date: 25 August 2000
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 August 2000
Appointed Date: 16 August 2000

Persons With Significant Control

Mr Mark Randolph Dyer
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CHENSTAR LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 16 August 2016 with updates
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
31 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 54 more events
22 Jan 2001
New secretary appointed
22 Jan 2001
New director appointed
17 Jan 2001
Registered office changed on 17/01/01 from: harold everett wreford 101-103 great portland street london W1W 6BH
31 Aug 2000
Registered office changed on 31/08/00 from: 6-8 underwood street london N1 7JQ
16 Aug 2000
Incorporation

CHENSTAR LIMITED Charges

5 October 2006
Deed of charge over credit balances
Delivered: 17 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re chenstar limited business premium…
28 September 2006
Debenture
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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