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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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FITNESS PROFESSIONALS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 93199 - Other sports activities
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AUTOHIRE LIMITED SWANSEA Dissolved... 99999 - Dormant Company
CHEYNE (HOVE) LIMITED LONDON Dissolved... FULL 68201 - Renting and operating of Housing Association real estate
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FULCRUM PARTNERS LIMITED ROMSEY Active -... MICRO ENTITY 70229 - Management consultancy activities other than financial management
CHEYNE (ST JOSEPH) LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
CHEYNE (CHARTERHOUSE) LIMITED LONDON Dissolved... FULL 68201 - Renting and operating of Housing Association real estate
CHEYNE (HACKNEY) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
PRIORSWOOD ROAD (MANAGEMENT) LIMITED WESTON SUPER MARE Active DORMANT 68320 - Management of real estate on a fee or contract basis
ST GEORGE'S SECURITIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CRISEREN PROPERTIES LIMITED PENARTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CRISEREN INVESTMENTS LIMITED PENARTH UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CRISEREN LIMITED PENARTH UNITED KINGDOM Active GROUP 70100 - Activities of head offices
CRISEREN CAPITAL LIMITED PENARTH UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
OAK VARDON LIMITED LEIGH ON SEA Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ACTIVE PROPERTY MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLO-INDONESIAN OIL PALMS LIMITED LONDON Active FULL 70100 - Activities of head offices
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ANGLO-EASTERN PLANTATIONS PLC LONDON Active GROUP 70100 - Activities of head offices
ARLINGTON RESIDENTIAL LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARENAWAY PROPERTIES LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALTERNATEPORT LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ANGLO TANZANIA GOLD LIMITED LONDON Active FULL 08990 - Other mining and quarrying n.e.c.
ARDKILLY LIMITED LONDON ENGLAND Active AUDITED ABRIDGED 68100 - Buying and selling of own real estate
ARDKILLY ENTERPRISES LIMITED LONDON Active AUDITED ABRIDGED 68100 - Buying and selling of own real estate
ANITA LAND LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.