| Company Name | Chantler Kent UK Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08384815 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2013(11 years, 3 months ago) |
| Dissolution Date | 22 January 2019 (5 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Michael Glass |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2013(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Yew Tree Road Southborough Tunbridge Wells Kent TN4 0BA |
| Director Name | Mr Claude Roger Carletide |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2014(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 22 January 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Heathbank 2 Page Heath Lane Bickley Kent BR1 2DS |
Contact
| Website | www.chantlerkent.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01689 607007 |
| Telephone region | Orpington |
Location
| Registered Address | 2 Roberts Mews Orpington Kent BR6 0JP |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Orpington |
| Built Up Area | Greater London |
Shareholders
| 5 at £1 | Mr Shahzad Wasim 5.00% Ordinary |
|---|---|
| 38 at £1 | J & C Investments LTD 38.00% Ordinary |
| 38 at £1 | Mr Claude Carletide 38.00% Ordinary |
| 19 at £1 | Mr David Michael Glass 19.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
|---|---|
| 15 September 2017 | Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA to 2 Roberts Mews Orpington Kent BR6 0JP on 15 September 2017 (1 page) |
| 6 February 2017 | Confirmation statement made on 1 February 2017 with updates (6 pages) |
| 15 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 17 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 13 November 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 21 April 2015 | Second filing of AR01 previously delivered to Companies House made up to 1 February 2015 (16 pages) |
| 21 April 2015 | Second filing of AR01 previously delivered to Companies House made up to 1 February 2015 (16 pages) |
| 9 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 1 July 2014 | Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
| 1 July 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 25 April 2014 | Appointment of Mr Claude Carletide as a director (2 pages) |
| 25 April 2014 | Annual return made up to 1 February 2014 with a full list of shareholders (3 pages) |
| 25 April 2014 | Statement of capital following an allotment of shares on 25 April 2014
|
| 25 April 2014 | Annual return made up to 1 February 2014 with a full list of shareholders (3 pages) |
| 1 February 2013 | Incorporation
|
| 1 February 2013 | Incorporation
|