CHESTER MEWS PROPERTIES LIMITED

Hellopages » Greater London » Westminster » SW1X 7AH

Company number 03322632
Status Active
Incorporation Date 21 February 1997
Company Type Private Limited Company
Address 3 CHESTER MEWS, LONDON, SW1X 7AH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of CHESTER MEWS PROPERTIES LIMITED are www.chestermewsproperties.co.uk, and www.chester-mews-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chester Mews Properties Limited is a Private Limited Company. The company registration number is 03322632. Chester Mews Properties Limited has been working since 21 February 1997. The present status of the company is Active. The registered address of Chester Mews Properties Limited is 3 Chester Mews London Sw1x 7ah. . HARVEY, Isabel is a Secretary of the company. AVERY, Mark is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DORAN, Anthony has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HARVEY, Isabel
Appointed Date: 22 February 1999

Director
AVERY, Mark
Appointed Date: 21 February 1997
64 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 February 1999
Appointed Date: 21 February 1997

Director
DORAN, Anthony
Resigned: 10 December 1997
Appointed Date: 21 February 1997
61 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 February 1997
Appointed Date: 21 February 1997

Persons With Significant Control

Mr Mark Avery
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CHESTER MEWS PROPERTIES LIMITED Events

28 Feb 2017
Confirmation statement made on 21 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100

26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100

...
... and 46 more events
05 Jul 1997
Particulars of mortgage/charge
22 Jun 1997
New director appointed
22 Jun 1997
New director appointed
22 Jun 1997
Director resigned
21 Feb 1997
Incorporation

CHESTER MEWS PROPERTIES LIMITED Charges

9 February 1999
Debenture
Delivered: 13 February 1999
Status: Satisfied on 24 October 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 3 chester mews london SW1X 7AX-all other assets as per the…
2 July 1997
Legal charge
Delivered: 15 July 1997
Status: Satisfied on 23 March 1999
Persons entitled: Commercial Acceptances Limited
Description: The l/h property k/a ground floor 3 chester mews in the…
2 July 1997
Debenture
Delivered: 5 July 1997
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: .. fixed and floating charges over the undertaking and all…