Company number 03143568
Status Active
Incorporation Date 4 January 1996
Company Type Private Limited Company
Address 76 NEW BOND STREET, LONDON, LONDON, W1S 1RX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 23 March 2016; Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
GBP 100
. The most likely internet sites of CHAPEL PROPERTIES LIMITED are www.chapelproperties.co.uk, and www.chapel-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and eleven months. Chapel Properties Limited is a Private Limited Company.
The company registration number is 03143568. Chapel Properties Limited has been working since 04 January 1996.
The present status of the company is Active. The registered address of Chapel Properties Limited is 76 New Bond Street London London W1s 1rx. The company`s financial liabilities are £37.52k. It is £-1.5k against last year. The cash in hand is £2.18k. It is £1.71k against last year. And the total assets are £308.5k, which is £-139.42k against last year. CLARK, Samantha is a Secretary of the company. TIPTAFT, Emma is a Secretary of the company. CLARK, Samantha is a Director of the company. GOLDSTEIN, David is a Director of the company. LEIGH, Dudley Stephen is a Director of the company. MILES, John Paul is a Director of the company. Secretary QUINN, Maureen has been resigned. Secretary BRANKSOME CORPORATE SERVICES LIMITED has been resigned. Director ALCAIT LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
chapel properties Key Finiance
LIABILITIES
£37.52k
-4%
CASH
£2.18k
+360%
TOTAL ASSETS
£308.5k
-32%
All Financial Figures
Current Directors
Resigned Directors
Secretary
QUINN, Maureen
Resigned: 15 April 2002
Appointed Date: 04 January 1996
Secretary
BRANKSOME CORPORATE SERVICES LIMITED
Resigned: 04 January 1996
Appointed Date: 04 January 1996
Director
ALCAIT LIMITED
Resigned: 04 January 1996
Appointed Date: 04 January 1996
30 years old
Persons With Significant Control
Canadian & Portland Estates Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CHAPEL PROPERTIES LIMITED Events
05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 23 March 2016
06 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
13 Oct 2015
Full accounts made up to 23 March 2015
13 Feb 2015
Registered office address changed from C/O Rsm Tenon 66 Chiltern Street London W1U 4JT to 76 New Bond Street London London W1S 1RX on 13 February 2015
...
... and 75 more events
23 Jan 1996
New director appointed
23 Jan 1996
New director appointed
23 Jan 1996
Accounting reference date notified as 23/03
23 Jan 1996
Registered office changed on 23/01/96 from: 66 wigmore street, london, W1H 0HQ
04 Jan 1996
Incorporation
24 February 2012
Legal charge
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The "Security Trustee")
Description: L/H property situated at unit 5 parker avenue trimley…
24 February 2012
Debenture
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The "Security Trustee")
Description: L/H property 16 sheraton street t/no NGL795794 fixed and…
28 December 2000
Legal mortgage
Delivered: 11 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as sheraton house 14-19 (all…
22 February 1996
Legal charge
Delivered: 9 March 1996
Status: Satisfied
on 12 September 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a 14/19 great chapel street london t/no…