CHENISTON BUILDINGS LIMITED
LONDON

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Company number 05614552
Status Active
Incorporation Date 7 November 2005
Company Type Private Limited Company
Address 67 MORTIMER COURT, ABBEY ROAD, LONDON, NW8 9AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CHENISTON BUILDINGS LIMITED are www.chenistonbuildings.co.uk, and www.cheniston-buildings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Cheniston Buildings Limited is a Private Limited Company. The company registration number is 05614552. Cheniston Buildings Limited has been working since 07 November 2005. The present status of the company is Active. The registered address of Cheniston Buildings Limited is 67 Mortimer Court Abbey Road London Nw8 9ad. . SHEARING, Robert Dean is a Director of the company. Secretary CA SOLUTIONS LTD has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
SHEARING, Robert Dean
Appointed Date: 15 November 2005
46 years old

Resigned Directors

Secretary
CA SOLUTIONS LTD
Resigned: 26 June 2014
Appointed Date: 15 November 2005

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 November 2005
Appointed Date: 07 November 2005

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 November 2005
Appointed Date: 07 November 2005

Persons With Significant Control

Mr Robert Dean Shearing
Notified on: 7 November 2016
46 years old
Nature of control: Ownership of shares – 75% or more

CHENISTON BUILDINGS LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 30 November 2016
16 Nov 2016
Confirmation statement made on 7 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2

24 Nov 2015
Register inspection address has been changed from C/O Ca Solutions Ltd 2nd Floor St James House 9-15 st. James Road Surbiton Surrey KT6 4QH United Kingdom to C/O Davanti Business Solutions Ltd Trident Court Oakcroft Road Chessington Surrey KT9 1BD
...
... and 28 more events
01 Dec 2005
New director appointed
01 Dec 2005
New secretary appointed
16 Nov 2005
Secretary resigned
16 Nov 2005
Director resigned
07 Nov 2005
Incorporation

CHENISTON BUILDINGS LIMITED Charges

19 June 2008
Charge
Delivered: 4 July 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 17A lanchester gardens worksop notts fixed charge over all…