CHEVAL PROPERTIES HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 6ZD

Company number 05236154
Status Active
Incorporation Date 20 September 2004
Company Type Private Limited Company
Address SUITE 6, AUDLEY HOUSE, 9 NORTH AUDLEY STREET, LONDON, W1K 6ZD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 450,000 . The most likely internet sites of CHEVAL PROPERTIES HOLDINGS LIMITED are www.chevalpropertiesholdings.co.uk, and www.cheval-properties-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Cheval Properties Holdings Limited is a Private Limited Company. The company registration number is 05236154. Cheval Properties Holdings Limited has been working since 20 September 2004. The present status of the company is Active. The registered address of Cheval Properties Holdings Limited is Suite 6 Audley House 9 North Audley Street London W1k 6zd. . CULLUM, David is a Secretary of the company. CULLUM, David Andrew is a Director of the company. KILDUFF, Martin Anthony is a Director of the company. Secretary CHARD, Brian Arthur has been resigned. Secretary HENDERSON, Martin Robert has been resigned. Nominee Director ALLY, Bibi Rahima has been resigned. Director CHARD, Brian Arthur has been resigned. Director FELL, Robin Wallace has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CULLUM, David
Appointed Date: 06 October 2010
Director
CULLUM, David Andrew
Appointed Date: 16 January 2013
46 years old
Director
KILDUFF, Martin Anthony
Appointed Date: 19 May 2006
74 years old

Resigned Directors

Secretary
CHARD, Brian Arthur
Resigned: 06 October 2010
Appointed Date: 30 September 2004
Secretary
HENDERSON, Martin Robert
Resigned: 30 September 2004
Appointed Date: 20 September 2004
Nominee Director
ALLY, Bibi Rahima
Resigned: 30 September 2004
Appointed Date: 20 September 2004
66 years old
Director
CHARD, Brian Arthur
Resigned: 06 October 2010
Appointed Date: 30 September 2004
77 years old
Director
FELL, Robin Wallace
Resigned: 16 January 2013
Appointed Date: 30 September 2004
69 years old

Persons With Significant Control

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

CHEVAL PROPERTIES HOLDINGS LIMITED Events

28 Sep 2016
Confirmation statement made on 20 September 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 450,000
02 Jun 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 450,000
...
... and 51 more events
10 Dec 2004
New secretary appointed;new director appointed
10 Dec 2004
New director appointed
10 Dec 2004
Secretary resigned
10 Dec 2004
Director resigned
20 Sep 2004
Incorporation

Similar Companies

CHEVAL MOBILE HOMES LTD CHEVAL PARK HOMES LIMITED CHEVAL PROPERTIES LIMITED CHEVAL PROPERTY FINANCE PLC CHEVAL PROPERTY MANAGEMENT LIMITED CHEVAL RESIDENCES LIMITED CHEVAL ROUGE LIMITED