CHALEGROVE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW7 1DN

Company number 02371569
Status Active
Incorporation Date 12 April 1989
Company Type Private Limited Company
Address 243 KNIGHTSBRIDGE, LONDON, SW7 1DN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 25 September 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of CHALEGROVE PROPERTIES LIMITED are www.chalegroveproperties.co.uk, and www.chalegrove-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Chalegrove Properties Limited is a Private Limited Company. The company registration number is 02371569. Chalegrove Properties Limited has been working since 12 April 1989. The present status of the company is Active. The registered address of Chalegrove Properties Limited is 243 Knightsbridge London Sw7 1dn. . BELL, Anthony is a Secretary of the company. ATALLAH, Sami is a Director of the company. AZEM, Karim is a Director of the company. BELL, Anthony is a Director of the company. SMADI, Wael is a Director of the company. Director FELLOWS, Debra Lyn has been resigned. Director TAKLA, Fouad has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BELL, Anthony
Director
ATALLAH, Sami

72 years old
Director
AZEM, Karim
Appointed Date: 28 September 2006
46 years old
Director
BELL, Anthony

72 years old
Director
SMADI, Wael
Appointed Date: 28 November 1995
57 years old

Resigned Directors

Director
FELLOWS, Debra Lyn
Resigned: 19 August 2002
Appointed Date: 08 July 2002
57 years old
Director
TAKLA, Fouad
Resigned: 05 June 2003
85 years old

CHALEGROVE PROPERTIES LIMITED Events

28 Dec 2016
Full accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 25 September 2016 with updates
21 Dec 2015
Group of companies' accounts made up to 31 March 2015
06 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2,000,000
18 Dec 2014
Group of companies' accounts made up to 31 March 2014
...
... and 109 more events
25 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Aug 1989
Registered office changed on 25/08/89 from: 31 corsham street london N1 6DR
25 Aug 1989
Nc inc already adjusted
25 Aug 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Apr 1989
Incorporation

CHALEGROVE PROPERTIES LIMITED Charges

5 July 2011
Rent deposit deed
Delivered: 9 July 2011
Status: Outstanding
Persons entitled: Forestway Properties Limited
Description: A first fixed equitable charge to the landlord over the…
12 March 2007
Debenture
Delivered: 16 March 2007
Status: Satisfied on 19 January 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 August 2003
Rent deposit deed
Delivered: 9 September 2003
Status: Satisfied on 1 February 2011
Persons entitled: New Star Asset Management Group Limited
Description: All monies standing to the credit of the account including…
2 October 2000
Legal mortgage
Delivered: 4 October 2000
Status: Satisfied on 1 February 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property 33 oatland close weybridge surrey. With the…
2 September 1999
Legal charge
Delivered: 7 September 1999
Status: Satisfied on 28 February 2001
Persons entitled: Banque Francaise De L'orient
Description: Land and buildings k/a the "boiler house" 137-165 lisson…
10 January 1997
Legal charge
Delivered: 21 January 1997
Status: Satisfied on 28 February 2001
Persons entitled: Banque Francaise De L'orient
Description: Freehold land at imperial court 225 and 231 kennington lane…
10 November 1995
Legal charge
Delivered: 11 November 1995
Status: Satisfied on 4 October 1997
Persons entitled: Banque Francaise De L'orient
Description: Fixed charge on 300-310 vauxhall bridge road london with a…
6 June 1995
Legal charge
Delivered: 20 June 1995
Status: Satisfied on 28 February 2001
Persons entitled: Banque Francaise De L'orient
Description: 53,55,57 and 59 belsize ave,hampstead,london NW3…
5 May 1995
Debenture
Delivered: 13 May 1995
Status: Satisfied on 28 February 2001
Persons entitled: Banque Francaise De L'orient S.A.
Description: All stocks. Shares, other securities, book and other debts…
31 January 1992
Mortgage
Delivered: 17 February 1992
Status: Satisfied on 28 February 2001
Persons entitled: Banque Francaise De L`Orient
Description: Freehold property k/a front portion devonshire house 66…
23 October 1991
Legal mortgage
Delivered: 25 October 1991
Status: Satisfied on 1 November 1994
Persons entitled: Banque Francaise De L'orient.
Description: Freehold land on the north side of tadworth, surrey title…
28 January 1991
Legal charge
Delivered: 29 January 1991
Status: Satisfied on 28 February 2001
Persons entitled: Poveda Investment Holding Company Bv
Description: F/H property k/a:- berridge house, hillfield road…

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