CHENE PROPERTIES LTD
LONDON

Hellopages » Greater London » Westminster » W1J 7NW

Company number 09445098
Status Active
Incorporation Date 18 February 2015
Company Type Private Limited Company
Address 118 PICCADILLY, MAYFAIR, LONDON, ENGLAND, W1J 7NW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registration of charge 094450980003, created on 31 March 2017; Total exemption small company accounts made up to 28 February 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of CHENE PROPERTIES LTD are www.cheneproperties.co.uk, and www.chene-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Chene Properties Ltd is a Private Limited Company. The company registration number is 09445098. Chene Properties Ltd has been working since 18 February 2015. The present status of the company is Active. The registered address of Chene Properties Ltd is 118 Piccadilly Mayfair London England W1j 7nw. The company`s financial liabilities are £1572.1k. It is £1572.1k against last year. . DE LA GORCE, Guillaume Pierre Marie Edouard is a Director of the company. SELLMAN, Nicholas James is a Director of the company. The company operates in "Development of building projects".


chene properties Key Finiance

LIABILITIES £1572.1k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DE LA GORCE, Guillaume Pierre Marie Edouard
Appointed Date: 18 February 2015
45 years old
Director
SELLMAN, Nicholas James
Appointed Date: 18 February 2015
44 years old

Persons With Significant Control

Touthill Development Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHENE PROPERTIES LTD Events

11 Apr 2017
Registration of charge 094450980003, created on 31 March 2017
16 Mar 2017
Total exemption small company accounts made up to 28 February 2016
15 Mar 2017
Compulsory strike-off action has been discontinued
14 Mar 2017
Confirmation statement made on 18 February 2017 with updates
17 Jan 2017
First Gazette notice for compulsory strike-off
...
... and 0 more events
01 Apr 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
29 Jan 2016
Registered office address changed from 2 Bedford Place London London WC1B 5AH United Kingdom to 118 Piccadilly Mayfair London W1J 7NW on 29 January 2016
20 Oct 2015
Registration of charge 094450980002, created on 19 October 2015
25 Mar 2015
Registration of charge 094450980001, created on 19 March 2015
18 Feb 2015
Incorporation
Statement of capital on 2015-02-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

CHENE PROPERTIES LTD Charges

31 March 2017
Charge code 0944 5098 0003
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: Castle Trust Capital PLC
Description: L/H land being touthill close city road peterborough t/n…
19 October 2015
Charge code 0944 5098 0002
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: Amicus Finance PLC
Description: Leasehold property known as basement and ground floor…
19 March 2015
Charge code 0944 5098 0001
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Amicus Finance PLC
Description: L/H property k/a basement and ground floor touthill close…

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