CHEVAL PROPERTIES LIMITED
LONDON CENTROS HOLDINGS LIMITED

Hellopages » Greater London » Westminster » W1K 6ZD

Company number 00770229
Status Active
Incorporation Date 8 August 1963
Company Type Private Limited Company
Address SUITE 6 AUDLEY HOUSE, 9 NORTH AUDLEY STREET, LONDON, W1K 6ZD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and ninety-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 4,398,864 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CHEVAL PROPERTIES LIMITED are www.chevalproperties.co.uk, and www.cheval-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and four months. Cheval Properties Limited is a Private Limited Company. The company registration number is 00770229. Cheval Properties Limited has been working since 08 August 1963. The present status of the company is Active. The registered address of Cheval Properties 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. Director ANDERSON, Philip Edward has been resigned. Director CHARD, Brian Arthur has been resigned. Director FELL, Robin Wallace has been resigned. Director GRAY, Robin has been resigned. Director SALKELD, Ian has been resigned. Director SLATER, Richard Edward has been resigned. Director WALSH, Joseph has been resigned. Director WHEELER, John Allan Campbell has been resigned. The company operates in "Buying and selling of own real estate".


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: 24 December 2000
74 years old

Resigned Directors

Secretary
CHARD, Brian Arthur
Resigned: 06 October 2010

Director
ANDERSON, Philip Edward
Resigned: 30 June 1998
89 years old

Director
CHARD, Brian Arthur
Resigned: 06 October 2010
Appointed Date: 11 November 1997
77 years old

Director
FELL, Robin Wallace
Resigned: 16 January 2013
Appointed Date: 24 December 2000
68 years old

Director
GRAY, Robin
Resigned: 01 February 1993
93 years old

Director
SALKELD, Ian
Resigned: 24 December 2000
Appointed Date: 31 March 1998
69 years old

Director
SLATER, Richard Edward
Resigned: 30 June 2000
Appointed Date: 16 June 2000
61 years old

Director
WALSH, Joseph
Resigned: 20 January 2004
Appointed Date: 24 December 2000
61 years old

Director
WHEELER, John Allan Campbell
Resigned: 07 July 1998
90 years old

CHEVAL PROPERTIES LIMITED Events

13 Sep 2016
Total exemption full accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 4,398,864

02 Jun 2015
Total exemption small company accounts made up to 31 December 2014
01 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 4,398,864

12 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 186 more events
20 Aug 1986
Full accounts made up to 30 September 1985

08 Sep 1983
Share capital
23 Oct 1979
Allotment of shares
26 Aug 1963
Allotment of shares
08 Aug 1963
Certificate of incorporation

CHEVAL PROPERTIES LIMITED Charges

30 November 2006
Deed of charge
Delivered: 14 December 2006
Status: Satisfied on 20 October 2010
Persons entitled: Nationwide Building Society
Description: By way of first fixed equitable charge in favour of the…
12 April 2006
Charge of securities (UK)
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed charge any stocks shares bonds or warrants or…
12 April 2006
Debenture
Delivered: 13 April 2006
Status: Satisfied on 21 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 November 2003
Share charge
Delivered: 28 November 2003
Status: Satisfied on 14 April 2007
Persons entitled: Barclays Bank PLC
Description: Fixed charge the shares and all proceeds of sale of the…
19 January 2001
Legal charge
Delivered: 24 January 2001
Status: Satisfied on 14 April 2007
Persons entitled: Barclays Bank PLC
Description: L/H suites 5 and 6 audley house north audley street london…
21 November 1997
Debenture
Delivered: 26 November 1997
Status: Satisfied on 15 April 2002
Persons entitled: The United Bank of Kuwait PLC
Description: Floating charge all the undertaking and assets of the…
21 November 1997
Legal charge
Delivered: 26 November 1997
Status: Satisfied on 15 April 2002
Persons entitled: The United Bank of Kuwait PLC
Description: F/H known as 19 and 19A cursitor street london EC4 t/n…
8 August 1997
Legal charge
Delivered: 13 August 1997
Status: Satisfied on 15 April 2002
Persons entitled: The United Bank of Kuwait PLC
Description: By way of legal mortgage f/h land and premises situate and…
8 August 1997
Debenture
Delivered: 13 August 1997
Status: Satisfied on 15 April 2002
Persons entitled: The United Bank of Kuwait PLC
Description: By way of floating charge all the undertaking and assets of…
30 August 1996
Charge over bank account
Delivered: 3 September 1996
Status: Satisfied on 15 April 2002
Persons entitled: Sydenham Limited
Description: All the company's right title and interest in and to all…
1 June 1992
Charge and assignment
Delivered: 12 June 1992
Status: Satisfied on 15 April 2002
Persons entitled: Barclays Bank PLC
Description: All interest,monies due under an agreement dated 18/05/92…
18 February 1992
Legal charge
Delivered: 9 March 1992
Status: Satisfied on 15 April 2002
Persons entitled: Barclays Bank PLC
Description: Unit 12 st.marks place mitcham london t/n tgl 62871.
8 November 1991
Legal charge
Delivered: 15 November 1991
Status: Satisfied on 15 April 2002
Persons entitled: Barclays Bank PLC
Description: Part of land adjoining dennison rd.bodmin cornwall.
14 October 1991
Legal charge
Delivered: 21 October 1991
Status: Satisfied on 15 April 2002
Persons entitled: Barclays Bank PLC
Description: Unit 12 st.mark's place mitcham london t/n tgl 62871.
14 October 1991
Legal charge
Delivered: 14 October 1991
Status: Satisfied on 4 June 1992
Persons entitled: Barclays Bank PLC
Description: Unit 12 st mark's place mitcham london t/n tgl 62871.
30 September 1991
Legal charge
Delivered: 8 October 1991
Status: Satisfied on 15 April 2002
Persons entitled: Barclays Bank PLC
Description: 8 & 10 paul street london t/n ln 194268.
20 September 1991
Guarantee & debenture
Delivered: 27 September 1991
Status: Satisfied on 15 April 2002
Persons entitled: Barclays Bank PLC
Description: (See doc M545C for full details). Fixed and floating…
21 February 1991
Legal charge
Delivered: 7 March 1991
Status: Satisfied on 18 August 1993
Persons entitled: Barclays Bank PLC
Description: Land and buildings on north west side of wellington road…
29 September 1989
Legal charge
Delivered: 5 September 1989
Status: Satisfied on 15 April 2002
Persons entitled: Barclays Bank PLC
Description: 37 west street bridgport dorset.
23 May 1989
Legal charge
Delivered: 31 May 1989
Status: Satisfied on 18 August 1993
Persons entitled: Barclays Bank PLC
Description: F/H property having on frontage to the north west of…
23 January 1989
Legal charge
Delivered: 1 February 1989
Status: Satisfied on 4 June 1992
Persons entitled: Barclays Bank PLC
Description: Neville house neville place wood green l/b of haringly t/no…
4 January 1989
Mortgage
Delivered: 17 January 1989
Status: Satisfied on 26 August 1992
Persons entitled: Security Pacific Eurofinance (U.K) Limited.
Description: All the companys estate right & to the in the l/h properrty…
21 October 1988
Mortgage
Delivered: 24 October 1988
Status: Satisfied on 4 June 1992
Persons entitled: Security Pacific Eurofinance (U.K) Limited.
Description: All right title and interest of the company in the…
12 September 1988
Legal charge
Delivered: 27 September 1988
Status: Satisfied on 6 February 1988
Persons entitled: Barclays Bank PLC
Description: All that f/h property situate to the of high street…
12 September 1988
Legal charge
Delivered: 27 September 1988
Status: Satisfied on 6 February 1988
Persons entitled: Barclays Bank PLC
Description: All that f/h property and buildings situate to the south of…
12 September 1988
Legal charge
Delivered: 27 September 1988
Status: Satisfied on 6 February 1988
Persons entitled: Barclays Bank PLC
Description: All that f/h land in dronfield in the county of derbyshire.
5 November 1987
Equitable charge
Delivered: 20 November 1987
Status: Satisfied on 6 February 1988
Persons entitled: Barclays Bank PLC
Description: Dronfield civic centre dronfield, derby derbyshire.
5 November 1987
Floating charge
Delivered: 11 November 1987
Status: Satisfied on 6 February 1988
Persons entitled: Barclays Bank PLC
Description: All the undertaking property & assets of the company…
15 October 1987
Legal charge
Delivered: 30 October 1987
Status: Satisfied on 22 March 1988
Persons entitled: Barclays Bank PLC
Description: 254, high street, lincoln lincolnshire t/no - LL10373.
15 October 1987
Legal charge
Delivered: 23 October 1987
Status: Satisfied on 3 May 1989
Persons entitled: Barclays Bank PLC
Description: 261 and 261A high street and 41 and 41A hungate lincoln…
7 March 1986
Legal charge
Delivered: 24 March 1986
Status: Satisfied on 4 December 1991
Persons entitled: Balfour Beatty Constrcuction Limited.
Description: F/H land and buildings at baker street and bath street…
5 December 1985
Legal charge
Delivered: 17 December 1985
Status: Satisfied on 4 December 1991
Persons entitled: Balfour Beatty Construction Limited.
Description: 1) first fixed charge over an agreement dated 5-12-85 and…
4 October 1984
Mortgage
Delivered: 5 October 1984
Status: Satisfied on 26 August 1992
Persons entitled: Guinness Mahon & Co. Limited.
Description: F/Hold land situate on the north east side of high street &…
26 September 1984
Legal charge
Delivered: 4 October 1984
Status: Satisfied on 4 December 1991
Persons entitled: Balfour Beatty Construction Limited
Description: The said agreement dated 26TH september, 1984 and benefit…
27 January 1984
Mortgage
Delivered: 30 January 1984
Status: Satisfied
Persons entitled: Guinness Mahon & Co. Limited.
Description: All that piece or parcel of freehold land togetehr with the…
20 August 1982
Mortgage
Delivered: 9 September 1982
Status: Satisfied
Persons entitled: Guinness Mahon & Co. Limited
Description: 1 approx 1.7 hectares of land east of hart lane, hartlepool…
1 June 1982
Legal charge
Delivered: 8 June 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 70/709 & 72/729 (even nos) fisherton street, salisbury…
16 March 1981
Legal charge
Delivered: 18 March 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H property known as or being 47 & 48 clapham common south…
19 June 1980
Standard security presented for registration at the register of satines on 27 jun 80
Delivered: 10 July 1980
Status: Satisfied on 8 May 1987
Persons entitled: Barclays Bank PLC
Description: Properties in south castle street & castle street…
21 March 1980
Legal charge
Delivered: 28 March 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H carnation house 11/59 (odd nos only) high road, east…
17 September 1976
Mortgage
Delivered: 28 September 1976
Status: Satisfied on 15 April 2002
Persons entitled: Sun Life Assurance Company of Canada 2/3/4 Cockspur St London SW1Y 5BH
Description: 96 & 98 camden high st. & 16 & 17 pratt mews london NW1…
5 November 1973
Mortgage
Delivered: 6 November 1973
Status: Satisfied on 15 April 2002
Persons entitled: Commercial Union Assurance Co LTD.
Description: F/H land south side of benson street, leeds and l/h land…
24 January 1973
Charge
Delivered: 29 January 1973
Status: Satisfied on 15 April 2002
Persons entitled: Barclays Bank PLC
Description: 98, camden high street 2, pratt street st pancas london.