C3 PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5AE

Company number 08690583
Status Active
Incorporation Date 13 September 2013
Company Type Private Limited Company
Address 38 BERKELEY SQUARE, LONDON, W1J 5AE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Secretary's details changed for Norma Chaya on 13 September 2015. The most likely internet sites of C3 PROPERTIES LIMITED are www.c3properties.co.uk, and www.c3-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. C3 Properties Limited is a Private Limited Company. The company registration number is 08690583. C3 Properties Limited has been working since 13 September 2013. The present status of the company is Active. The registered address of C3 Properties Limited is 38 Berkeley Square London W1j 5ae. . CHAYA, Norma is a Secretary of the company. CHAYA, Mathew is a Director of the company. CHAYA, Peter is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
CHAYA, Norma
Appointed Date: 08 January 2014
Director
CHAYA, Mathew
Appointed Date: 24 March 2015
35 years old
Director
CHAYA, Peter
Appointed Date: 13 September 2013
40 years old

Persons With Significant Control

Mr Peter Chaya
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mathew Chaya
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C3 PROPERTIES LIMITED Events

03 Oct 2016
Confirmation statement made on 13 September 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Secretary's details changed for Norma Chaya on 13 September 2015
13 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 0 more events
27 Mar 2015
Statement of capital following an allotment of shares on 24 March 2015
  • GBP 100
27 Mar 2015
Appointment of Mr Mathew Chaya as a director on 24 March 2015
01 Oct 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
31 Jan 2014
Appointment of Norma Chaya as a secretary
13 Sep 2013
Incorporation
Statement of capital on 2013-09-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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