CHANTRY HOUSE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 2PY
Company number 02197427
Status Active
Incorporation Date 23 November 1987
Company Type Private Limited Company
Address 17 GROUND FLOOR, PINDOCK MEWS, LONDON, W9 2PY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 41,000 . The most likely internet sites of CHANTRY HOUSE PROPERTIES LIMITED are www.chantryhouseproperties.co.uk, and www.chantry-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chantry House Properties Limited is a Private Limited Company. The company registration number is 02197427. Chantry House Properties Limited has been working since 23 November 1987. The present status of the company is Active. The registered address of Chantry House Properties Limited is 17 Ground Floor Pindock Mews London W9 2py. . GEO CONSTRUCT LTD is a Secretary of the company. SMITH, Norman is a Director of the company. GEO CONSTRUCT LTD is a Director of the company. Secretary CITY SECRETARIES LIMITED has been resigned. Secretary ELLAWAY, Gregory Dow has been resigned. Secretary GREAVES, Claude Clifford has been resigned. Secretary PATCHELL, Diane Mary has been resigned. Secretary P & L COMPANY SECRETARIES LIMITED has been resigned. Director ELLAWAY, Gregory Dow has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GEO CONSTRUCT LTD
Appointed Date: 30 November 2002
Director
SMITH, Norman

77 years old
Director
GEO CONSTRUCT LTD
Appointed Date: 30 April 2004

Resigned Directors

Secretary
CITY SECRETARIES LIMITED
Resigned: 30 November 2002
Appointed Date: 18 December 2001
Secretary
ELLAWAY, Gregory Dow
Resigned: 17 January 1992
Secretary
GREAVES, Claude Clifford
Resigned: 02 January 1995
Appointed Date: 01 April 1993
Secretary
PATCHELL, Diane Mary
Resigned: 31 March 1993
Appointed Date: 17 January 1992
Secretary
P & L COMPANY SECRETARIES LIMITED
Resigned: 18 December 2001
Appointed Date: 03 January 1995
Director
ELLAWAY, Gregory Dow
Resigned: 17 January 1992
71 years old

Persons With Significant Control

Geo Construct Ltd
Notified on: 26 June 2016
Nature of control: Ownership of shares – 75% or more

CHANTRY HOUSE PROPERTIES LIMITED Events

01 Dec 2016
Confirmation statement made on 16 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 41,000
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Nov 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 41,000
...
... and 85 more events
13 Apr 1988
Accounting reference date notified as 28/02
09 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Dec 1987
Registered office changed on 09/12/87 from: 100 chalk farm road london NW1 8EH
27 Nov 1987
Registered office changed on 27/11/87 from: 124-128 city road london EC1V 2NJ
23 Nov 1987
Incorporation

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