Company number 08289965
Status Active
Incorporation Date 12 November 2012
Company Type Private Limited Company
Address HOOKS FARM, HENLEY ROAD, MARLOW, BUCKS, SL7 2DS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Registration of charge 082899650006, created on 27 October 2016. The most likely internet sites of CHESTERTON COMMERCIAL (HANOVER) LTD are www.chestertoncommercialhanover.co.uk, and www.chesterton-commercial-hanover.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Chesterton Commercial Hanover Ltd is a Private Limited Company.
The company registration number is 08289965. Chesterton Commercial Hanover Ltd has been working since 12 November 2012.
The present status of the company is Active. The registered address of Chesterton Commercial Hanover Ltd is Hooks Farm Henley Road Marlow Bucks Sl7 2ds. . BRYANT, Grahame Nigel is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr Grahame Nigel Bryant
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
CHESTERTON COMMERCIAL (HANOVER) LTD Events
15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
10 Nov 2016
Total exemption small company accounts made up to 28 February 2016
04 Nov 2016
Registration of charge 082899650006, created on 27 October 2016
04 Nov 2016
Registration of charge 082899650005, created on 27 October 2016
31 Oct 2016
Registration of charge 082899650004, created on 27 October 2016
...
... and 12 more events
23 Jun 2014
Registered office address changed from 119 High Street Amersham Buckinghamshire HP7 0EA on 23 June 2014
18 Jun 2014
Company name changed naturematch LIMITED\certificate issued on 18/06/14
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RES15 ‐
Change company name resolution on 2014-06-12
18 Jun 2014
Change of name notice
11 Dec 2013
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
12 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
27 October 2016
Charge code 0828 9965 0006
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that freehold property known as 36-37 thames street…
27 October 2016
Charge code 0828 9965 0005
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that freehold property known as 36-37 thames street…
27 October 2016
Charge code 0828 9965 0004
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: Gally Hill Estates LTD (Crn. 04660146)
Description: 1. by way of legal mortgage all legal interest in 36-37…
25 July 2014
Charge code 0828 9965 0003
Delivered: 14 August 2014
Status: Satisfied
on 3 October 2016
Persons entitled: Instalrite Plastics Property Limited
Description: Land and buildings at hanover windsor berkshire reg titles…
25 July 2014
Charge code 0828 9965 0002
Delivered: 26 July 2014
Status: Satisfied
on 3 October 2016
Persons entitled: Metro Bank PLC
Description: F/H land and buildings on the north and west sides of…
25 July 2014
Charge code 0828 9965 0001
Delivered: 26 July 2014
Status: Satisfied
on 3 October 2016
Persons entitled: Metro Bank PLC
Description: F/H land and buildings on the north and west sides of…