CHEYNE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 4JE
Company number 03016357
Status Active
Incorporation Date 31 January 1995
Company Type Private Limited Company
Address 39 ELMWOOD COURT, 38 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW11 4JE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of CHEYNE INVESTMENTS LIMITED are www.cheyneinvestments.co.uk, and www.cheyne-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Barbican Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cheyne Investments Limited is a Private Limited Company. The company registration number is 03016357. Cheyne Investments Limited has been working since 31 January 1995. The present status of the company is Active. The registered address of Cheyne Investments Limited is 39 Elmwood Court 38 Battersea Park Road London England Sw11 4je. . SWIFT, John Christopher is a Secretary of the company. SWIFT, John Christopher is a Director of the company. Secretary COWLEY, Simon Charles has been resigned. Director FURNIVAL, Elizabeth has been resigned. Director HUDSON, Thomas William has been resigned. Director SWIFT, John Christopher has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
SWIFT, John Christopher
Appointed Date: 02 March 2014
Director
SWIFT, John Christopher
Appointed Date: 27 October 1997
83 years old

Resigned Directors

Secretary
COWLEY, Simon Charles
Resigned: 02 March 2014
Appointed Date: 31 January 1995
Director
FURNIVAL, Elizabeth
Resigned: 29 January 1999
Appointed Date: 28 February 1997
76 years old
Director
HUDSON, Thomas William
Resigned: 31 January 2012
Appointed Date: 28 February 1997
86 years old
Director
SWIFT, John Christopher
Resigned: 28 February 1997
Appointed Date: 31 January 1995
83 years old

Persons With Significant Control

Mr John Christopher Swift
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

CHEYNE INVESTMENTS LIMITED Events

20 Jan 2017
Confirmation statement made on 12 January 2017 with updates
17 Oct 2016
Total exemption full accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
10 Feb 2016
Registered office address changed from 39 Elmwood Court 38 Battersea Park Road London SW11 4JE England to 39 Elmwood Court 38 Battersea Park Road London SW11 4JE on 10 February 2016
10 Feb 2016
Registered office address changed from 210 Worple Road London SW20 8RH to 39 Elmwood Court 38 Battersea Park Road London SW11 4JE on 10 February 2016
...
... and 58 more events
06 Nov 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Jun 1996
Registered office changed on 14/06/96 from: wheatsheaf house, 4 carmelite street, london, EC4Y 0BN
19 Feb 1996
Return made up to 31/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 1995
Accounting reference date notified as 31/01
31 Jan 1995
Incorporation

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