CHIMESTONE PROPERTY DEVELOPMENTS LIMITED
NINE ELMS LANE

Hellopages » Greater London » Wandsworth » SW8 5PA

Company number 03115851
Status Active
Incorporation Date 19 October 1995
Company Type Private Limited Company
Address 61 LINK HOUSE, NEW COVENT GARDEN, NINE ELMS LANE, LONDON, SW8 5PA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CHIMESTONE PROPERTY DEVELOPMENTS LIMITED are www.chimestonepropertydevelopments.co.uk, and www.chimestone-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Chimestone Property Developments Limited is a Private Limited Company. The company registration number is 03115851. Chimestone Property Developments Limited has been working since 19 October 1995. The present status of the company is Active. The registered address of Chimestone Property Developments Limited is 61 Link House New Covent Garden Nine Elms Lane London Sw8 5pa. . WILLIAMS, Joanna Mary is a Secretary of the company. DESPARD, Kay Patrick is a Director of the company. DESPARD, Max Herbert is a Director of the company. DESPARD, Pamela Minda is a Director of the company. HOLMES, Michael Andrew is a Director of the company. WILLIAMS, Joanna Mary is a Director of the company. WILLIAMS, Llewellyn Roy is a Director of the company. Nominee Secretary ORRELL, Jeremy Peter has been resigned. Nominee Director DUNN, Christopher Frank has been resigned. Nominee Director ORRELL, Jeremy Peter has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WILLIAMS, Joanna Mary
Appointed Date: 01 December 1995
Director
DESPARD, Kay Patrick
Appointed Date: 01 January 2015
67 years old
Director
DESPARD, Max Herbert
Appointed Date: 01 December 1995
96 years old
Director
DESPARD, Pamela Minda
Appointed Date: 01 December 1995
92 years old
Director
HOLMES, Michael Andrew
Appointed Date: 01 January 2015
73 years old
Director
WILLIAMS, Joanna Mary
Appointed Date: 01 December 1995
92 years old
Director
WILLIAMS, Llewellyn Roy
Appointed Date: 01 December 1995
97 years old

Resigned Directors

Nominee Secretary
ORRELL, Jeremy Peter
Resigned: 01 December 1995
Appointed Date: 19 October 1995
Nominee Director
DUNN, Christopher Frank
Resigned: 01 December 1995
Appointed Date: 19 October 1995
68 years old
Nominee Director
ORRELL, Jeremy Peter
Resigned: 01 December 1995
Appointed Date: 19 October 1995
68 years old

Persons With Significant Control

Mr Max Herbert Despard
Notified on: 1 July 2016
96 years old
Nature of control: Has significant influence or control
Mrs Pamela Minda Despard
Notified on: 1 July 2016
92 years old
Nature of control: Has significant influence or control
Mr Llewellyn Roy Williams
Notified on: 1 July 2016
97 years old
Nature of control: Has significant influence or control
Mrs Joanna Mary Williams
Notified on: 1 July 2016
92 years old
Nature of control: Has significant influence or control

CHIMESTONE PROPERTY DEVELOPMENTS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Nov 2016
Confirmation statement made on 19 October 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
16 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 235,000
12 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 63 more events
29 Dec 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Dec 1995
Registered office changed on 22/12/95 from: 71 princess street manchester M2 4HL
22 Dec 1995
Accounting reference date notified as 30/04
22 Dec 1995
Ad 01/12/95--------- £ si 2@1=2 £ ic 2/4
19 Oct 1995
Incorporation

CHIMESTONE PROPERTY DEVELOPMENTS LIMITED Charges

3 May 2002
Debenture
Delivered: 14 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Including waterloo steelworks waterloo road stockport…
3 May 2002
Legal charge
Delivered: 14 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Waterloo steelworks waterloo road stockport. By way of…
24 March 1998
Legal charge
Delivered: 2 April 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Leasehold 2 redcliffe mews title number NGL599988 together…
19 May 1997
Legal mortgage
Delivered: 23 May 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a waterloo works gorsey mount street…
26 November 1996
Legal charge
Delivered: 28 November 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the south west side of joules court…

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