CHAMBER STREET DEVELOPMENTS LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1SE
Company number 05620086
Status Active
Incorporation Date 11 November 2005
Company Type Private Limited Company
Address 13 VANSITTART ESTATE, WINDSOR, BERKSHIRE, SL4 1SE
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of CHAMBER STREET DEVELOPMENTS LIMITED are www.chamberstreetdevelopments.co.uk, and www.chamber-street-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Chamber Street Developments Limited is a Private Limited Company. The company registration number is 05620086. Chamber Street Developments Limited has been working since 11 November 2005. The present status of the company is Active. The registered address of Chamber Street Developments Limited is 13 Vansittart Estate Windsor Berkshire Sl4 1se. . PLOUTARHOU, Christopher is a Secretary of the company. PLOUTARHOU, Christopher is a Director of the company. TASOU, Chrysostomas is a Director of the company. TASOU, Paul Chrysostomos is a Director of the company. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
PLOUTARHOU, Christopher
Appointed Date: 19 May 2006

Director
PLOUTARHOU, Christopher
Appointed Date: 19 May 2006
66 years old

Director
TASOU, Chrysostomas
Appointed Date: 19 May 2006
73 years old

Director
TASOU, Paul Chrysostomos
Appointed Date: 19 May 2006
70 years old

Resigned Directors

Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 11 November 2005
Appointed Date: 11 November 2005

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 11 November 2005
Appointed Date: 11 November 2005

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 03 January 2006
Appointed Date: 11 November 2005

Persons With Significant Control

Dome Developments (Highbury) Ltd
Notified on: 11 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Olithe Estates Ltd
Notified on: 11 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHAMBER STREET DEVELOPMENTS LIMITED Events

02 Dec 2016
Confirmation statement made on 11 November 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
19 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100

...
... and 32 more events
19 May 2006
New director appointed
19 May 2006
New director appointed
03 Jan 2006
Director resigned
16 Nov 2005
Secretary resigned
11 Nov 2005
Incorporation

CHAMBER STREET DEVELOPMENTS LIMITED Charges

6 May 2011
Mortgage debenture
Delivered: 12 May 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
6 May 2011
Deed of legal mortgage
Delivered: 12 May 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 65-68 (inclusive) chamber street london t/no:EGL466120 all…
16 November 2010
Charge of deposit
Delivered: 19 November 2010
Status: Satisfied on 10 May 2011
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
3 April 2009
Legal charge
Delivered: 9 April 2009
Status: Satisfied on 10 May 2011
Persons entitled: National Westminster Bank PLC
Description: Land and buildings north of chamber street london t/no…
9 February 2007
Legal charge
Delivered: 17 February 2007
Status: Satisfied on 10 May 2011
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Land to the north of chamber street, lon. By way of fixed…
9 February 2007
Debenture
Delivered: 17 February 2007
Status: Satisfied on 10 May 2011
Persons entitled: Anglo Irish Bank Corporation PLC Trading as Anglo Irish Development Finance
Description: All fixture and fittings from time to time, all of the…