CHEYNE (HOVE) LIMITED - LONDON


Overview

CHEYNE (HOVE) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CHEYNE (HOVE) LIMITED was incorporated 30 years ago on 06/10/1993 and has the registered number: 02859766. The accounts status is FULL.

CHEYNE (HOVE) LIMITED - LONDON

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

QUADRANT HOUSE, FLOOR 6
LONDON
E1W 1YW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ROBERT GOLDBERGER Mar 1956 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 DAVID ROGER LLEWELLYN Jan 1947 British Director 1993-12-17 UNTIL 1998-08-14 RESIGNED
MR DAVID ROGER LLEWELLYN Jan 1947 British Director 2007-04-20 UNTIL 2007-05-15 RESIGNED
PETER ANTHONY WADDINGTON Jun 1950 British Director 1993-11-24 UNTIL 2007-05-15 RESIGNED
PROPERTY HOLDINGS LIMITED Jul 1989 Nominee Director 1993-10-06 UNTIL 1993-11-24 RESIGNED
MR DOUGLAS ALLEN WHITING Jan 1950 British Director 1993-11-24 UNTIL 2007-05-15 RESIGNED
LOCATION MATTERS LIMITED Nominee Secretary 1993-10-06 UNTIL 1993-11-24 RESIGNED
MR DOUGLAS ALLEN WHITING Jan 1950 British Secretary 1993-11-24 UNTIL 2007-05-15 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
Cheyne Holdings 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
ECONOMIC PACKAGING LIMITED CARDIFF Active ACCOUNTS TYPE NOT AVA 3663 - Other manufacturing
FRIDAY PRODUCTIONS LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
GULLANE ENTERTAINMENT LIMITED SLOUGH ENGLAND Active SMALL 74990 - Non-trading company
SAF-T-GLO LIMITED CWMBRAN WALES Active FULL 32990 - Other manufacturing n.e.c.
FITNESS PROFESSIONALS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 93199 - Other sports activities
CHEYNE HOLDINGS LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
AUTOHIRE LIMITED SWANSEA Dissolved... 99999 - Dormant Company
TELSTAR FITNESS LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
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
CRISEREN PROPERTIES LIMITED PENARTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
OVADALE LIMITED SWANSEA Dissolved... 99999 - Dormant Company
HAYDALE LIMITED AMMANFORD Active AUDIT EXEMPTION SUBSI 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
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
LES MILLS FITNESS UK LIMITED LONDON ENGLAND Active FULL 93199 - Other sports activities
HAFREN VENTURES LLP SWANSEA Active DORMANT None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALFRED CONWAY LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ANGLO-INDONESIAN OIL PALMS LIMITED LONDON Active FULL 70100 - Activities of head offices
ANGLO-EASTERN PLANTATIONS PLC LONDON Active GROUP 70100 - Activities of head offices
ALBION GATE MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ALBAN HOUSE (HAMPSTEAD) LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
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.
ADMIRAL PLACE PROPERTY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AITHERCO2 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ANITA LAND LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.