CHEETHAM PROPERTIES LTD
LONDON

Hellopages » Greater London » Westminster » W1U 2EL

Company number 08063150
Status Active
Incorporation Date 9 May 2012
Company Type Private Limited Company
Address 9 BENTINCK STREET, LONDON, W1U 2EL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 . The most likely internet sites of CHEETHAM PROPERTIES LTD are www.cheethamproperties.co.uk, and www.cheetham-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Cheetham Properties Ltd is a Private Limited Company. The company registration number is 08063150. Cheetham Properties Ltd has been working since 09 May 2012. The present status of the company is Active. The registered address of Cheetham Properties Ltd is 9 Bentinck Street London W1u 2el. . SAYANI, Hassan Noorali is a Director of the company. Director ALIBHAI, Moeez Mustafa has been resigned. Director BLACK, Rodney John Smith has been resigned. Director BOOTH, Robert has been resigned. Director CHOTHANI, Rupesh has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SAYANI, Hassan Noorali
Appointed Date: 12 November 2012
63 years old

Resigned Directors

Director
ALIBHAI, Moeez Mustafa
Resigned: 28 February 2014
Appointed Date: 30 January 2013
51 years old
Director
BLACK, Rodney John Smith
Resigned: 05 September 2013
Appointed Date: 30 January 2013
64 years old
Director
BOOTH, Robert
Resigned: 18 August 2014
Appointed Date: 30 January 2013
69 years old
Director
CHOTHANI, Rupesh
Resigned: 18 December 2012
Appointed Date: 09 May 2012
37 years old

Persons With Significant Control

Mr Hassan Noorali Sayani
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CHEETHAM PROPERTIES LTD Events

18 May 2017
Confirmation statement made on 9 May 2017 with updates
10 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jun 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
...
... and 17 more events
18 Dec 2012
Particulars of a mortgage or charge / charge no: 3
16 Nov 2012
Appointment of Mr Hassan Noorali Sayani as a director
08 Aug 2012
Particulars of a mortgage or charge / charge no: 1
08 Aug 2012
Particulars of a mortgage or charge / charge no: 2
09 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CHEETHAM PROPERTIES LTD Charges

24 December 2012
Legal charge
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 10-12 park place manchester t/no GM110802 by way of fixed…
13 December 2012
Debenture
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
27 July 2012
Mortgage debenture
Delivered: 8 August 2012
Status: Satisfied on 3 January 2013
Persons entitled: Waterman Capital (Subsidiary 102) Limited
Description: Land and buildings at 10 and 12 park place, strangeways…
27 July 2012
Legal charge
Delivered: 8 August 2012
Status: Satisfied on 21 December 2012
Persons entitled: Mkat Limited
Description: 10 and 12 park place, manchester as a continuing security…

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