CHEVERELL ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

CHEVERELL ESTATES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CHEVERELL ESTATES LIMITED was incorporated 67 years ago on 13/05/1957 and has the registered number: 00583831. The accounts status is DORMANT and accounts are next due on 30/09/2022.

CHEVERELL ESTATES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 24/12/2020 30/09/2022

Registered Office

C/O INTERPATH LTD
LONDON
EC4M 7RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2021 07/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD Aug 1968 Pakistani Director 2016-10-10 CURRENT
MISS GUAT HOON (KNOWN AS CHRISTINA) ONG Apr 1967 Singaporean Director 2015-07-20 UNTIL 2016-10-10 RESIGNED
MR RAYMOND ANTONY KNIGHT Nov 1943 British Director RESIGNED
RASHIDI OLUGBENGA KESHIRO Mar 1966 British Director 2009-04-03 UNTIL 2018-04-09 RESIGNED
MR ANGUS HOWARD FLETCHER Dec 1950 British Director 1999-07-14 UNTIL 2011-02-28 RESIGNED
MR ROBERT GEORGE FERGUSON Jul 1939 British Director RESIGNED
MR WILLIAM THOMAS EDGERLEY Sep 1956 British Director 2007-02-26 UNTIL 2009-07-15 RESIGNED
MR IAN GREGORY HOWIE BARNETT Nov 1950 British Director 2003-12-16 UNTIL 2014-12-31 RESIGNED
MR EDMUND KENNETH WYATT Feb 1931 Secretary RESIGNED
MR DAVID JOHN NICHOLSON Nov 1956 Australian Secretary 2008-03-22 UNTIL 2010-10-20 RESIGNED
CYNTHIA MARY COOMBE Secretary 2010-10-20 UNTIL 2014-07-28 RESIGNED
MR PHILIP ALWYN BIGNELL Sep 1953 British Secretary 2002-10-30 UNTIL 2006-09-29 RESIGNED
JOHN RICHARD ASHURST Mar 1959 Secretary 1993-07-31 UNTIL 2002-10-30 RESIGNED
MRS BERNADETTE ALLINSON Secretary 2006-09-29 UNTIL 2008-03-22 RESIGNED
MR ANTHONY ALEXANDER PREISKEL Apr 1947 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
P&O Property 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
CHELSEA HARBOUR LIMITED SW10 0XD Active FULL 68209 - Other letting and operating of own or leased real estate
P&O PROPERTIES LIMITED LONDON ... DORMANT 68320 - Management of real estate on a fee or contract basis
P&O ESTATES LIMITED Active DORMANT 68320 - Management of real estate on a fee or contract basis
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COURTLETS GROUP LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
P&O DEVELOPMENTS LIMITED Active DORMANT 41100 - Development of building projects
MIDLAND CITY PROPERTIES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LEONORA INVESTMENT COMPANY (CENTRAL) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ISTITHMAR P&O ESTATES LIMITED Active DORMANT 70100 - Activities of head offices
P & O AGENCY SERVICES LIMITED Dissolved... DORMANT 74990 - Non-trading company
CHARLWOOD ALLIANCE HOLDINGS LIMITED LONDON Dissolved... FULL 64191 - Banks
KINGS REACH INVESTMENTS LIMITED Dissolved... DORMANT 74990 - Non-trading company
RIDGECROSS LIMITED Dissolved... DORMANT 41201 - Construction of commercial buildings
C.C.L. LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
INTERCITY DEVELOPMENTS LIMITED LONDON Active DORMANT 41100 - Development of building projects
CONNAUGHT ESTATES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CROWN BUSINESS CENTRE MANAGEMENT LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
VECTOR INVESTMENTS LIMITED LONDON ... DORMANT 68201 - Renting and operating of Housing Association real estate
REGENT QUARTER LIMITED LONDON ... DORMANT 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLACHAN NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
APW ELECTRONICS GROUP LIMITED LONDON Active FULL 7415 - Holding Companies including Head Offices
02993086 LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SCIENTIFIC BETA (EUROPE) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.