CHURCH WALK HOUSE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0JD

Company number 09527312
Status Active
Incorporation Date 7 April 2015
Company Type Private Limited Company
Address 33 MARGARET STREET, LONDON, ENGLAND, W1G 0JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Registration of charge 095273120001, created on 11 April 2017; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of CHURCH WALK HOUSE LIMITED are www.churchwalkhouse.co.uk, and www.church-walk-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Church Walk House Limited is a Private Limited Company. The company registration number is 09527312. Church Walk House Limited has been working since 07 April 2015. The present status of the company is Active. The registered address of Church Walk House Limited is 33 Margaret Street London England W1g 0jd. . HOWARD, James Eric Ronald is a Director of the company. TINDLEY, George William is a Director of the company. Director HORDERN, Nicola Dawn has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HOWARD, James Eric Ronald
Appointed Date: 13 July 2015
44 years old
Director
TINDLEY, George William
Appointed Date: 07 April 2015
67 years old

Resigned Directors

Director
HORDERN, Nicola Dawn
Resigned: 13 July 2015
Appointed Date: 07 April 2015
54 years old

Persons With Significant Control

Prime London Residential Development Jersey Ii Master Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHURCH WALK HOUSE LIMITED Events

03 May 2017
Confirmation statement made on 7 April 2017 with updates
12 Apr 2017
Registration of charge 095273120001, created on 11 April 2017
06 Oct 2016
Total exemption full accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 4,477,500
18 Mar 2016
Registered office address changed from 33 Margaret Square London W1G 0JD United Kingdom to 33 Margaret Street London W1G 0JD on 18 March 2016
...
... and 0 more events
27 Aug 2015
Termination of appointment of Nicola Dawn Hordern as a director on 13 July 2015
27 Aug 2015
Appointment of James Eric Ronald Howard as a director on 13 July 2015
13 May 2015
Statement of capital following an allotment of shares on 6 May 2015
  • GBP 4,477,500
07 Apr 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
07 Apr 2015
Incorporation
Statement of capital on 2015-04-07
  • GBP 1

CHURCH WALK HOUSE LIMITED Charges

11 April 2017
Charge code 0952 7312 0001
Delivered: 12 April 2017
Status: Outstanding
Persons entitled: Investec Bank PLC as Security Agent
Description: Contains fixed charge…

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