CHEVIOT GP LTD
LONDON

Hellopages » Greater London » Westminster » WC2B 6AN

Company number 07638304
Status Active
Incorporation Date 18 May 2011
Company Type Private Limited Company
Address ONE KINGSWAY, LONDON, WC2B 6AN
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1 ; Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Old Mutual House Portland Terrace Southampton SO14 7EJ. The most likely internet sites of CHEVIOT GP LTD are www.cheviotgp.co.uk, and www.cheviot-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cheviot Gp Ltd is a Private Limited Company. The company registration number is 07638304. Cheviot Gp Ltd has been working since 18 May 2011. The present status of the company is Active. The registered address of Cheviot Gp Ltd is One Kingsway London Wc2b 6an. . CLARKE, Dean is a Secretary of the company. BAINES, Martin Howard is a Director of the company. LOUDON, John David is a Director of the company. MACLEOD, Mark Ian is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director HUGHES, Martin Brian has been resigned. Director KERR DINEEN, Michael Norman Colin has been resigned. Director SCOTT GATTY, James Alexander has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
CLARKE, Dean
Appointed Date: 25 February 2015

Director
BAINES, Martin Howard
Appointed Date: 18 January 2013
61 years old

Director
LOUDON, John David
Appointed Date: 24 September 2015
69 years old

Director
MACLEOD, Mark Ian
Appointed Date: 18 January 2013
58 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 18 May 2011
Appointed Date: 18 May 2011

Director
HART, Roger
Resigned: 18 May 2011
Appointed Date: 18 May 2011
54 years old

Director
HUGHES, Martin Brian
Resigned: 18 January 2013
Appointed Date: 18 May 2011
64 years old

Director
KERR DINEEN, Michael Norman Colin
Resigned: 18 January 2013
Appointed Date: 18 May 2011
73 years old

Director
SCOTT GATTY, James Alexander
Resigned: 30 November 2014
Appointed Date: 18 May 2011
67 years old

Director
A G SECRETARIAL LIMITED
Resigned: 18 May 2011
Appointed Date: 18 May 2011

Director
INHOCO FORMATIONS LIMITED
Resigned: 18 May 2011
Appointed Date: 18 May 2011

CHEVIOT GP LTD Events

19 Aug 2016
Full accounts made up to 31 December 2015
18 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1

03 Dec 2015
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Old Mutual House Portland Terrace Southampton SO14 7EJ
10 Nov 2015
Appointment of Mr John David Loudon as a director on 24 September 2015
08 Oct 2015
Full accounts made up to 31 December 2014
...
... and 29 more events
06 Jun 2011
Termination of appointment of A G Secretarial Limited as a director
03 Jun 2011
Appointment of Martin Brian Hughes as a director
03 Jun 2011
Appointment of James Alexander Scott Gatty as a director
03 Jun 2011
Appointment of Michael Norman Colin Kerr Dineen as a director
18 May 2011
Incorporation