CHALFONT COURT LIMITED
LONDON

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Company number 06007871
Status Active
Incorporation Date 23 November 2006
Company Type Private Limited Company
Address MANAGED PROPERTIES, 1 HINDE STREET, LONDON, ENGLAND, W1U 2AY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Company Secretary Porter's Lodge Chalfont Court 236, Baker Street London NW1 5RS to C/O Managed Properties 1 Hinde Street London W1U 2AY on 1 September 2016. The most likely internet sites of CHALFONT COURT LIMITED are www.chalfontcourt.co.uk, and www.chalfont-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Chalfont Court Limited is a Private Limited Company. The company registration number is 06007871. Chalfont Court Limited has been working since 23 November 2006. The present status of the company is Active. The registered address of Chalfont Court Limited is Managed Properties 1 Hinde Street London England W1u 2ay. . PRESIDE is a Secretary of the company. BOYLE, Frances is a Director of the company. HORNCASTLE, Andrew Nigel is a Director of the company. KOUMBARJI, Fatima is a Director of the company. RICCI, Alessandro is a Director of the company. Secretary BITHELL, Michael John has been resigned. Secretary FIELDER, Keith Arthur has been resigned. Secretary SIMMONS, Chris has been resigned. Director ABBOTT, Glyn John Patrick has been resigned. Director BARODY, Shelley has been resigned. Director BITHELL, Michael John has been resigned. Director FIELDER, Keith Arthur has been resigned. Director HADDOW, Robert John has been resigned. Director HARRISON, Michele has been resigned. Director KAFETZ, Malcolm Jeffrey has been resigned. Director NAYLOR, Brenda has been resigned. Director RICCI, Alessandro has been resigned. Director PROFESSIONAL LEGAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PRESIDE
Appointed Date: 25 November 2015
Director
BOYLE, Frances
Appointed Date: 03 July 2013
63 years old
Director
HORNCASTLE, Andrew Nigel
Appointed Date: 03 July 2013
66 years old
Director
KOUMBARJI, Fatima
Appointed Date: 11 July 2012
66 years old
Director
RICCI, Alessandro
Appointed Date: 25 November 2015
51 years old

Resigned Directors

Secretary
BITHELL, Michael John
Resigned: 02 July 2009
Appointed Date: 08 December 2006
Secretary
FIELDER, Keith Arthur
Resigned: 25 November 2015
Appointed Date: 02 July 2009
Secretary
SIMMONS, Chris
Resigned: 08 December 2006
Appointed Date: 23 November 2006
Director
ABBOTT, Glyn John Patrick
Resigned: 22 April 2013
Appointed Date: 14 July 2010
81 years old
Director
BARODY, Shelley
Resigned: 25 November 2015
Appointed Date: 11 July 2012
63 years old
Director
BITHELL, Michael John
Resigned: 16 January 2009
Appointed Date: 08 December 2006
58 years old
Director
FIELDER, Keith Arthur
Resigned: 25 November 2015
Appointed Date: 02 July 2009
83 years old
Director
HADDOW, Robert John
Resigned: 06 March 2009
Appointed Date: 08 December 2006
83 years old
Director
HARRISON, Michele
Resigned: 26 October 2007
Appointed Date: 08 December 2006
61 years old
Director
KAFETZ, Malcolm Jeffrey
Resigned: 25 November 2015
Appointed Date: 08 December 2006
89 years old
Director
NAYLOR, Brenda
Resigned: 25 November 2015
Appointed Date: 08 December 2006
99 years old
Director
RICCI, Alessandro
Resigned: 03 July 2013
Appointed Date: 05 March 2009
51 years old
Director
PROFESSIONAL LEGAL SERVICES LIMITED
Resigned: 08 December 2006
Appointed Date: 23 November 2006

Persons With Significant Control

Mr Andrew Nigel Horncastle
Notified on: 22 October 2016
66 years old
Nature of control: Has significant influence or control

CHALFONT COURT LIMITED Events

08 Nov 2016
Confirmation statement made on 22 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Registered office address changed from C/O Company Secretary Porter's Lodge Chalfont Court 236, Baker Street London NW1 5RS to C/O Managed Properties 1 Hinde Street London W1U 2AY on 1 September 2016
28 Apr 2016
Appointment of Mr Alessandro Ricci as a director on 25 November 2015
25 Apr 2016
Termination of appointment of Brenda Naylor as a director on 25 November 2015
...
... and 58 more events
06 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2006
Incorporation

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