3 CHEYNE TERRACE LIMITED
LONDON

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Company number 09394398
Status Active
Incorporation Date 19 January 2015
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of 3 CHEYNE TERRACE LIMITED are www.3cheyneterrace.co.uk, and www.3-cheyne-terrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. 3 Cheyne Terrace Limited is a Private Limited Company. The company registration number is 09394398. 3 Cheyne Terrace Limited has been working since 19 January 2015. The present status of the company is Active. The registered address of 3 Cheyne Terrace Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . COOPER, Nicholas George is a Director of the company. COOPER, Philippa Jane is a Director of the company. Director PALOS, Brett Alexander has been resigned. The company operates in "Residents property management".


Current Directors

Director
COOPER, Nicholas George
Appointed Date: 26 January 2016
75 years old
Director
COOPER, Philippa Jane
Appointed Date: 26 January 2016
70 years old

Resigned Directors

Director
PALOS, Brett Alexander
Resigned: 26 January 2016
Appointed Date: 19 January 2015
51 years old

Persons With Significant Control

Mrs Philippa Jane Cooper
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas George Cooper
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3 CHEYNE TERRACE LIMITED Events

14 Mar 2017
Confirmation statement made on 19 February 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
10 Feb 2016
Termination of appointment of Brett Alexander Palos as a director on 26 January 2016
10 Feb 2016
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Palladium House 1-4 Argyll Street London W1F 7LD on 10 February 2016
...
... and 2 more events
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Jul 2015
Registered office address changed from 58-60 Berners Street London W1T 3JS United Kingdom to 30 City Road London EC1Y 2AB on 28 July 2015
23 May 2015
Registration of charge 093943980001, created on 20 May 2015
16 Feb 2015
Current accounting period shortened from 31 January 2016 to 31 March 2015
19 Jan 2015
Incorporation
Statement of capital on 2015-01-19
  • GBP 100

3 CHEYNE TERRACE LIMITED Charges

20 May 2015
Charge code 0939 4398 0001
Delivered: 23 May 2015
Status: Outstanding
Persons entitled: Bnp Paribas S.A. Jersey Branch
Description: Groud floor and lower ground floor apartment 3, parking…

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