CHEYNE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHEYNE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CHEYNE HOLDINGS LIMITED was incorporated 33 years ago on 17/09/1990 and has the registered number: 02540023. The accounts status is SMALL.
CHEYNE HOLDINGS LIMITED was incorporated 33 years ago on 17/09/1990 and has the registered number: 02540023. The accounts status is SMALL.
CHEYNE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2019 |
Registered Office
QUADRANT HOUSE, FLOOR 6
LONDON
E1W 1YW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2017 | 14/01/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ROBERT GOLDBERGER | Mar 1956 | British | Director | 2007-05-15 | CURRENT |
GULAM MOHAMED PATEL | Feb 1948 | British | Director | 2007-05-15 | CURRENT |
MR DAVID ALAN PEARLMAN | Oct 1945 | British | Director | 2007-05-15 | CURRENT |
MR MICHAEL ROBERT GOLDBERGER | Mar 1956 | British | Secretary | 2007-05-15 | CURRENT |
MR DOUGLAS ALLEN WHITING | Jan 1950 | British | Director | RESIGNED | |
PETER ANTHONY WADDINGTON | Jun 1950 | British | Director | RESIGNED | |
MR DAVID ROGER LLEWELLYN | Jan 1947 | British | Director | 1998-02-24 UNTIL 2007-05-15 | RESIGNED |
MR DOUGLAS ALLEN WHITING | Jan 1950 | British | Secretary | RESIGNED | |
PETER ANTHONY WADDINGTON | Jun 1950 | British | Secretary | 2007-04-20 UNTIL 2007-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Structadene Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |