Company number 04446875
Status Active
Incorporation Date 24 May 2002
Company Type Private Limited Company
Address C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE, PARK LANE, LONDON, ENGLAND, W1K 1PR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Total exemption full accounts made up to 30 September 2015; Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 2
. The most likely internet sites of CHERTSEY PROPERTY PARTNERSHIP 20 (GP) LIMITED are www.chertseypropertypartnership20gp.co.uk, and www.chertsey-property-partnership-20-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Chertsey Property Partnership 20 Gp Limited is a Private Limited Company.
The company registration number is 04446875. Chertsey Property Partnership 20 Gp Limited has been working since 24 May 2002.
The present status of the company is Active. The registered address of Chertsey Property Partnership 20 Gp Limited is C O Thompson Taraz Llp 4th Floor Stanhope House Park Lane London England W1k 1pr. . PROPERTY PARTNERSHIP SECRETARIES LIMITED is a Secretary of the company. CHICKEN, Michael John is a Director of the company. GRAY, Kelvin Deon is a Director of the company. HEFFERNAN, Martin Michael is a Director of the company. TARAZ, Afshin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GRIEVE, Andrew David has been resigned. Director SUTER, Diane Elizabeth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Secretary
PROPERTY PARTNERSHIP SECRETARIES LIMITED
Appointed Date: 24 May 2002
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 May 2002
Appointed Date: 24 May 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 May 2002
Appointed Date: 24 May 2002
CHERTSEY PROPERTY PARTNERSHIP 20 (GP) LIMITED Events
31 Dec 2016
Total exemption full accounts made up to 30 September 2016
06 Jul 2016
Total exemption full accounts made up to 30 September 2015
21 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
21 Jun 2016
Secretary's details changed for Property Partnership Secretaries Limited on 21 September 2015
09 Sep 2015
Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House Park Lane London W1K 1PR on 9 September 2015
...
... and 51 more events
12 Jun 2002
Director resigned
12 Jun 2002
New secretary appointed
12 Jun 2002
New director appointed
12 Jun 2002
New director appointed
24 May 2002
Incorporation
9 September 2002
Legal charge
Delivered: 11 September 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a aymer house, guildford street, south…
25 June 2002
Legal charge
Delivered: 12 July 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold land known as aymer house guildford st chertsey…
25 June 2002
Debenture
Delivered: 12 July 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 June 2002
Security agreement
Delivered: 12 July 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland,as Agent and Security Trustee
Description: Freehold land known as aymer house,guildford st,chertsey;…