CHANELLE PROPERTY UK LTD.
HUNGERFORD CHOQS 308 LIMITED

Hellopages » Berkshire » West Berkshire » RG17 7BJ

Company number 03523905
Status Active
Incorporation Date 9 March 1998
Company Type Private Limited Company
Address LODGE DOWN STABLES, LAMBOURN WOODLANDS, HUNGERFORD, BERKSHIRE, RG17 7BJ
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 seventy events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-06-05 GBP 20,100 . The most likely internet sites of CHANELLE PROPERTY UK LTD. are www.chanellepropertyuk.co.uk, and www.chanelle-property-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Bedwyn Rail Station is 7.9 miles; to Kintbury Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chanelle Property Uk Ltd is a Private Limited Company. The company registration number is 03523905. Chanelle Property Uk Ltd has been working since 09 March 1998. The present status of the company is Active. The registered address of Chanelle Property Uk Ltd is Lodge Down Stables Lambourn Woodlands Hungerford Berkshire Rg17 7bj. . BURKE, Michael Hilary is a Secretary of the company. BURKE, Michael Hilary is a Director of the company. MCCOY, Chanelle is a Director of the company. Secretary BURKE, Mary Esther has been resigned. Nominee Secretary CH REGISTRARS LIMITED has been resigned. Director BURKE, Kelly has been resigned. Director BURKE, Mary Esther has been resigned. Director MOHAMMED, Ashraf has been resigned. Nominee Director WRIGHT, Martin James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BURKE, Michael Hilary
Appointed Date: 01 January 2010
Director
BURKE, Michael Hilary
Appointed Date: 09 June 1998
78 years old
Director
MCCOY, Chanelle
Appointed Date: 01 January 2010
49 years old

Resigned Directors

Secretary
BURKE, Mary Esther
Resigned: 01 January 2010
Appointed Date: 09 June 1998
Nominee Secretary
CH REGISTRARS LIMITED
Resigned: 09 March 1999
Appointed Date: 09 March 1998
Director
BURKE, Kelly
Resigned: 24 June 2010
Appointed Date: 01 January 2010
51 years old
Director
BURKE, Mary Esther
Resigned: 01 January 2010
Appointed Date: 09 June 1998
80 years old
Director
MOHAMMED, Ashraf
Resigned: 09 June 1998
Appointed Date: 09 March 1998
66 years old
Nominee Director
WRIGHT, Martin James
Resigned: 09 June 1998
Appointed Date: 09 March 1998
68 years old

Persons With Significant Control

Mr Michael Hilary Burke
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

CHANELLE PROPERTY UK LTD. Events

03 May 2017
Confirmation statement made on 26 April 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Jun 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-05
  • GBP 20,100
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 Jun 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 20,100
...
... and 60 more events
14 Jul 1998
Accounting reference date extended from 31/03/99 to 30/04/99
14 Jul 1998
Director resigned
14 Jul 1998
Director resigned
16 Jun 1998
Company name changed choqs 308 LIMITED\certificate issued on 17/06/98
09 Mar 1998
Incorporation

CHANELLE PROPERTY UK LTD. Charges

22 April 2005
Deed of charge
Delivered: 27 April 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 11 heritage house 21 inner park road london fixed…
26 October 2000
Legal charge
Delivered: 28 October 2000
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 230 mill quay spindrift avenue isle of dogs fixed charge…
16 November 1999
Legal charge
Delivered: 1 December 1999
Status: Outstanding
Persons entitled: Premier Homeloans Limited
Description: The property known as 8 cadogan lane, knightsbridge, london…

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