CHROME ESTATES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 06497184
Status Active
Incorporation Date 7 February 2008
Company Type Private Limited Company
Address 14 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of CHROME ESTATES LIMITED are www.chromeestates.co.uk, and www.chrome-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Chrome Estates Limited is a Private Limited Company. The company registration number is 06497184. Chrome Estates Limited has been working since 07 February 2008. The present status of the company is Active. The registered address of Chrome Estates Limited is 14 David Mews London W1u 6eq. . DESMOND, Pauline is a Secretary of the company. DESMOND, Pauline is a Director of the company. TOBIN, Richard Mark is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DESMOND, Pauline
Appointed Date: 19 February 2008
Director
DESMOND, Pauline
Appointed Date: 19 February 2008
55 years old
Director
TOBIN, Richard Mark
Appointed Date: 19 February 2008
57 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 19 February 2008
Appointed Date: 07 February 2008
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 19 February 2008
Appointed Date: 07 February 2008

Persons With Significant Control

Ms Pauline Desmond
Notified on: 30 June 2016
55 years old
Nature of control: Has significant influence or control
Mr Richard Mark Tobin
Notified on: 30 June 2016
57 years old
Nature of control: Has significant influence or control

CHROME ESTATES LIMITED Events

20 Feb 2017
Confirmation statement made on 7 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
15 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
02 Mar 2016
Total exemption small company accounts made up to 28 February 2015
25 Nov 2015
Previous accounting period shortened from 26 February 2015 to 25 February 2015
...
... and 25 more events
14 Mar 2008
Director and secretary appointed pauline desmond
19 Feb 2008
Registered office changed on 19/02/08 from: 72 new bond street mayfair london W1S 1RR
19 Feb 2008
Secretary resigned
19 Feb 2008
Director resigned
07 Feb 2008
Incorporation

CHROME ESTATES LIMITED Charges

22 August 2014
Charge code 0649 7184 0003
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 March 2009
Mortgage
Delivered: 18 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 1-6 duckworth court oldbrook milton keynes…
17 March 2009
Debenture
Delivered: 18 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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