CHANCERY HILL STREET LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 6DR

Company number 08746808
Status Active
Incorporation Date 24 October 2013
Company Type Private Limited Company
Address 1-2 CASTLE LANE, LONDON, SW1E 6DR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Current accounting period shortened from 30 June 2016 to 31 January 2016; Confirmation statement made on 24 October 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of CHANCERY HILL STREET LIMITED are www.chanceryhillstreet.co.uk, and www.chancery-hill-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chancery Hill Street Limited is a Private Limited Company. The company registration number is 08746808. Chancery Hill Street Limited has been working since 24 October 2013. The present status of the company is Active. The registered address of Chancery Hill Street Limited is 1 2 Castle Lane London Sw1e 6dr. . CURWEN, Philip James is a Secretary of the company. CURWEN, Philip James is a Director of the company. RAWLINS, Richard Denis is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CURWEN, Philip James
Appointed Date: 24 October 2013
Director
CURWEN, Philip James
Appointed Date: 24 October 2013
53 years old
Director
RAWLINS, Richard Denis
Appointed Date: 24 October 2013
59 years old

Persons With Significant Control

Mr Philip James Curwen Bsc Aca
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Denis Rawlins
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHANCERY HILL STREET LIMITED Events

29 Mar 2017
Current accounting period shortened from 30 June 2016 to 31 January 2016
15 Nov 2016
Confirmation statement made on 24 October 2016 with updates
31 Dec 2015
Full accounts made up to 30 June 2015
20 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
23 Sep 2015
Registered office address changed from Level 32 30 st Mary Axe London EC3A 8EP United Kingdom to 1-2 Castle Lane London SW1E 6DR on 23 September 2015
...
... and 6 more events
27 Jan 2014
Registration of charge 087468080002
09 Dec 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2013
Registration of charge 087468080001
24 Oct 2013
Current accounting period extended from 31 October 2014 to 31 March 2015
24 Oct 2013
Incorporation
Statement of capital on 2013-10-24
  • GBP 100

CHANCERY HILL STREET LIMITED Charges

24 January 2014
Charge code 0874 6808 0004
Delivered: 29 January 2014
Status: Outstanding
Persons entitled: Pramerica Real Estate Capital Iv S.A.R.L. (As Security Agent)
Description: Notification of addition to or amendment of charge…
24 January 2014
Charge code 0874 6808 0003
Delivered: 27 January 2014
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag (The Security Agent)
Description: None.
24 January 2014
Charge code 0874 6808 0002
Delivered: 27 January 2014
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag (The Security Agent)
Description: Notification of addition to or amendment of charge…
2 December 2013
Charge code 0874 6808 0001
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Pramerica Real Estate Capital Iv S.A.R.L.
Description: Notification of addition to or amendment of charge…

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