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CHEVERELL ESTATES LIMITED

Learn more about CHEVERELL ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 PALACE STREET, LONDON, SW1E 5JQ

CHEVERELL ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00583831
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.05.13
last member list: 2015.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company CHEVERELL ESTATES LIMITED is a Private Limited Company, registration number 00583831, established in United Kingdom on the 13. May 1957. The company is now active. The company has been in business for 59 years and 6 months. The company is based on 16 PALACE STREET, LONDON, SW1E 5JQ. Business of the company CHEVERELL ESTATES LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14" from the 2015.10.13. The latest accounts are filed up to 2014.12.24. The latest annual return was filed up to 2015.05.24. We do not have any information about the company CHEVERELL ESTATES LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 8. The total number of secretaries was 6. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.24
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.10.13
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24/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.09.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.09.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.09.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.09.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.09.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.09.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.09.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.09.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.09.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.09.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2015.09.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.09.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.09.23
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 1000000
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DIRECTOR APPOINTED MISS GUAT HOON (KNOWN AS CHRISTINA) ONG
Form type: AP01
Date: 2015.07.21
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APPOINTMENT TERMINATED, DIRECTOR IAN BARNETT
Form type: TM01
Date: 2015.07.21
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FULL ACCOUNTS MADE UP TO 24/12/13
Form type: AA
Date: 2014.10.03
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APPOINTMENT TERMINATED, SECRETARY CYNTHIA MARY COOMBE
Form type: TM02
Date: 2014.07.28
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.13
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FULL ACCOUNTS MADE UP TO 24/12/12
Form type: AA
Date: 2013.10.03
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
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FULL ACCOUNTS MADE UP TO 24/12/11
Form type: AA
Date: 2012.10.02
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GREGORY HOWIE BARNETT / 11/05/2012
Form type: CH01
Date: 2012.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / RASHIDI OLUGBENGA KESHIRO / 11/05/2012
Form type: CH01
Date: 2012.06.01
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FULL ACCOUNTS MADE UP TO 24/12/10
Form type: AA
Date: 2011.09.27
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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APPOINTMENT TERMINATED, DIRECTOR ANGUS FLETCHER
Form type: TM01
Date: 2011.02.28
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APPOINTMENT TERMINATED, SECRETARY DAVID NICHOLSON
Form type: TM02
Date: 2010.10.21
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SECRETARY APPOINTED CYNTHIA MARY COOMBE
Form type: AP03
Date: 2010.10.20
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FULL ACCOUNTS MADE UP TO 24/12/09
Form type: AA
Date: 2010.09.20
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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APPOINTMENT TERMINATED DIRECTOR WILLIAM EDGERLEY
Form type: 288b
Date: 2009.08.03
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FULL ACCOUNTS MADE UP TO 24/12/08
Form type: AA
Date: 2009.07.02
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
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DIRECTOR APPOINTED RASHIDI OLUGBENGA KESHIRO
Form type: 288a
Date: 2009.04.17
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APPOINTMENT TERMINATED DIRECTOR ANTHONY PREISKEL
Form type: 288b
Date: 2009.04.17
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FULL ACCOUNTS MADE UP TO 24/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
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SECRETARY APPOINTED MR DAVID JOHN NICHOLSON
Form type: 288a
Date: 2008.04.10
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APPOINTMENT TERMINATED SECRETARY BERNADETTE ALLINSON
Form type: 288b
Date: 2008.04.10
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FULL ACCOUNTS MADE UP TO 24/12/06
Form type: AA
Date: 2007.08.07
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.19
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FULL ACCOUNTS MADE UP TO 24/12/05
Form type: AA
Date: 2006.08.24
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.15
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REGISTERED OFFICE CHANGED ON 09/01/06 FROM:, 247 TOTTENHAM COURT ROAD, LONDON, W1T 7HH
Form type: 287
Date: 2006.01.09
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FULL ACCOUNTS MADE UP TO 24/12/04
Form type: AA
Date: 2005.10.27
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
Child documents:
Document type: ANNOTATION
Date: 2005.06.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 24/12/03
Form type: AA
Date: 2004.10.26
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.23
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FULL ACCOUNTS MADE UP TO 24/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20

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Company directors and board members:

RASHIDI OLUGBENGA KESHIRO (current)
Director, FINANCE DIRECTOR, 2009.04.03
16 PALACE STREET LONDON ,
SW1E 5JQ
GUAT HOON (KNOWN AS CHRISTINA) ONG (current)
Director, DIRECTOR OF REAL ESTATE, ISTITHMAR WORLD, 2015.07.20
ISTITHMAR WORLD PJSC THE GALLERIES BUILDING 4, LEV DOWNTOWN JEBEL ALI, PO BOX 17000 , DUBAI
UNITED ARAB EMIRATES
BERNADETTE ALLINSON (resigned)
Secretary, 2006.09.29 - 2008.03.22
LINDEN LEA HUTTON ROOF , KIRKBY LONSDALE
LA6 2PG, LANCASHIRE
JOHN RICHARD ASHURST (resigned)
Secretary, 1993.07.31 - 2002.10.30
20 CULVERHAY , ASHTEAD
KT21 1PR, SURREY
PHILIP ALWYN BIGNELL (resigned)
Secretary, 2002.10.30 - 2006.09.29
65 CLISSOLD CRESCENT STOKE NEWINGTON , LONDON
N16 9AR
CYNTHIA MARY COOMBE (resigned)
Secretary, 2010.10.20 - 2014.07.28
16 PALACE STREET , LONDON
SW1E 5JQ, ENGLAND
ENGLAND
DAVID JOHN NICHOLSON (resigned)
Secretary, GENERAL COUNSEL, 2008.03.22 - 2010.10.20
PO BOX 3627 DUBAL SHEIKH ZAYED ROAD , DUBAI
UNITED ARAB EMIRATES
EDMUND KENNETH WYATT (resigned)
Secretary, 1991.05.24 - 1993.07.31
145 OAKLANDS AVENUE OXHEY , WATFORD
WD1 4LH, HERTFORDSHIRE
IAN GREGORY HOWIE BARNETT (resigned)
Director, CHARTERED SURVEYOR, 2003.12.16 - 2014.12.31
16 PALACE STREET LONDON ,
SW1E 5JQ
WILLIAM THOMAS EDGERLEY (resigned)
Director, COMPANY DIRECTOR, 2007.02.26 - 2009.07.15
1 DIAMOND TERRACE GREENWICH , LONDON
SE10 8QN
ROBERT GEORGE FERGUSON (resigned)
Director, SURVEYOR, 1991.05.24 - 1999.07.31
THE WARREN 51 BETWEEN STREETS , COBHAM
KT11 1AA, SURREY
ANGUS HOWARD FLETCHER (resigned)
Director, SURVEYOR, 1999.07.14 - 2011.02.28
9 LEES HEIGHTS CHARLBURY , CHIPPING NORTON
OX7 3EZ, OXFORDSHIRE
RAYMOND ANTONY KNIGHT (resigned)
Director, CHARTERED SURVEYOR, 1991.05.24 - 2003.12.16
FURZEWOOD BARDEN ROAD SPELDHURST , TUNBRIDGE WELLS
TN3 0LE, KENT
ANTHONY ALEXANDER PREISKEL (resigned)
Director, COMPANY DIRECTOR, 1991.05.24 - 2009.04.03
93 CORRINGHAM ROAD , LONDON
NW11 7DL

Companies near to CHEVERELL ESTATES ltd.

Information about the Private Limited Company CHEVERELL ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data