CHING (PROPERTIES) LIMITED

Profile CHING (PROPERTIES) LIMITED

Actual on 01.12.2019

Company name	CHING (PROPERTIES) LIMITED copy copied
Company number	00072989 copy copied
Company status	Not active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 05 March 1902 copy copied
Accounts	Overdue Next accounts made up to 30.06.2017 due by 31.03.2018 Last accounts made up to 30.06.2016
Confirmation statement	Actual Next statement date Sunday, 31 December 2017 due by Sunday, 14 January 2018 Last statement dated Saturday, 31 December 2016
Annual returns	Overdue Next annual return date due by Saturday, 28 January 2017 Last annual return made up to Thursday, 31 December 2015
Nature of business (SIC)	64929 - Other credit granting n.e.c. copy copied
Registered office address	2 SOVEREIGN QUAY, HAVANNAH STREET, CARDIFF, CF10 5SF copy copied

Officers

(as of 18.09.2020)

CHING, Alastair Comyn

Status:	Active
Appointed on:	Sunday, 02 February 1992
Correspondence address:	Ty Gwyn, Carmarthenshire, Ferryside, SA17 5SS
Nationality:	British
Date of birth:	September 1955
Role:	Director
Occupation:	Exec Dir
Country of residence:	United Kingdom

CHING, Gillian Shirley

Status:	Active
Correspondence address:	4 Goodrick Place, Norfolk, Swaffham, PE37 7RP
Nationality:	British
Date of birth:	June 1929
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

MCNAB, John Allan

Status:	Active
Appointed on:	Friday, 28 September 2012
Correspondence address:	Dene Lane, United Kingdom, Hertfordshire, Aston, SG2 7EP, The Stables
Nationality:	British
Date of birth:	January 1937
Role:	Director
Occupation:	Director
Country of residence:	England

CULVERHOUSE, Brian John

Status:	Not active
Resigned on:	Friday, 08 June 2001
Correspondence address:	4 Fairfield, Gamlingay, Bedfordshire, Sandy, SG19 3LG
Role:	Secretary

GEE, Marion Comyn

Status:	Not active
Resigned on:	Friday, 19 April 2002
Correspondence address:	Lynsted, Knowle Wood Road, West Midlands, Dorridge, B93
Nationality:	British
Date of birth:	February 1911
Role:	Director
Occupation:	Housewife

STOKES, Joan Margaret Comyn

Status:	Not active
Resigned on:	Friday, 28 April 2000
Correspondence address:	Flat 16 Northumbria Court, Surrey, Richmond, TW9 1AE
Nationality:	British
Date of birth:	October 1909
Role:	Director
Occupation:	Housewife

TURNER, Simon Lee

Status:	Not active
Appointed on:	Tuesday, 05 May 2009
Resigned on:	Saturday, 31 December 2011
Correspondence address:	66 Taliesyn Road, Townhill, Swansea, SA1 6NN
Role:	Secretary

SMITH, Colin Noel

Status:	Not active
Resigned on:	Sunday, 02 February 1992
Correspondence address:	Moat Farm, Dallinghoo, Suffolk, Woodbridge, IP13 0HJ
Nationality:	British
Date of birth:	April 1936
Role:	Director
Occupation:	Director

GREEN, Leonard Charles

Status:	Not active
Appointed on:	Friday, 08 June 2001
Resigned on:	Tuesday, 05 May 2009
Correspondence address:	G5a Belgrave Court, Canary Riverside, London, E14 8RL
Nationality:	British
Role:	Secretary

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Person with significant control

(as of 01.12.2020)

Comyn Ching Ltd

Status:	Active
Notified on:	Thursday, 29 December 2016
Correspondence address:	Wales, Swansea, Solray Works
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent