CHAPEL STREET GUILDFORD LIMITED
SURREY

Hellopages » Surrey » Waverley » GU6 8JJ

Company number 05777926
Status Active
Incorporation Date 11 April 2006
Company Type Private Limited Company
Address SMITHBROOK KILNS, CRANLEIGH, SURREY, GU6 8JJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of CHAPEL STREET GUILDFORD LIMITED are www.chapelstreetguildford.co.uk, and www.chapel-street-guildford.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Chapel Street Guildford Limited is a Private Limited Company. The company registration number is 05777926. Chapel Street Guildford Limited has been working since 11 April 2006. The present status of the company is Active. The registered address of Chapel Street Guildford Limited is Smithbrook Kilns Cranleigh Surrey Gu6 8jj. . GRAHAM-SMITH, David is a Secretary of the company. GRAHAM-SMITH, Adrian John is a Director of the company. GRAHAM-SMITH, David is a Director of the company. SMITH, Adrian Lindsay is a Director of the company. Secretary DWYER, Daniel John has been resigned. Director DWYER, Daniel James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRAHAM-SMITH, David
Appointed Date: 11 April 2006
Director
GRAHAM-SMITH, Adrian John
Appointed Date: 03 July 2009
44 years old
Director
GRAHAM-SMITH, David
Appointed Date: 11 April 2006
81 years old
Director
SMITH, Adrian Lindsay
Appointed Date: 11 April 2006
78 years old

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 11 April 2006
Appointed Date: 11 April 2006
Director
DWYER, Daniel James
Resigned: 11 April 2006
Appointed Date: 11 April 2006
50 years old

Persons With Significant Control

Mr Adrian John Graham-Smith
Notified on: 6 April 2016
44 years old
Nature of control: Right to appoint and remove directors
Mr David Graham-Smith
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Lindsay Smith
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHAPEL STREET GUILDFORD LIMITED Events

12 Apr 2017
Confirmation statement made on 11 April 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
...
... and 27 more events
10 May 2006
New director appointed
10 May 2006
Accounting reference date shortened from 30/04/07 to 31/03/07
24 Apr 2006
Memorandum and Articles of Association
24 Apr 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2006
Incorporation

CHAPEL STREET GUILDFORD LIMITED Charges

18 March 2008
Legal mortgage
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H residential flats 1 to 5 and the residential communal…
15 September 2006
Deed of legal mortgage
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land being 23 and 25 chapel street guildford surrey and…

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