CHEYNE HOLDINGS LIMITED

Profile CHEYNE HOLDINGS LIMITED

Actual on 01.11.2020
Company name
CHEYNE HOLDINGS LIMITED
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Company number
02540023
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 17 September 1990
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Monday, 31 December 2018 due by Monday, 14 January 2019

Last statement dated Sunday, 31 December 2017

Nature of business (SIC)
41100 - Development of building projects
68100 - Buying and selling of own real estate
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Registered office address
QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
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PSC and Officers CHEYNE HOLDINGS LIMITED

Officers

(as of 25.09.2020)

GOLDBERGER, Michael Robert
Status: Active
Appointed on: Tuesday, 15 May 2007
Correspondence address: 4 Thomas More Square, United Kingdom, London, E1W 1YW, Quadrant House, Floor 6
Nationality: British
Role: Secretary
Occupation: Businessman
GOLDBERGER, Michael Robert
Status: Active
Appointed on: Tuesday, 15 May 2007
Correspondence address: 4 Thomas More Square, United Kingdom, London, E1W 1YW, Quadrant House, Floor 6
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Businessman
Country of residence: United Kingdom
PATEL, Gulam Mohamed
Status: Active
Appointed on: Tuesday, 15 May 2007
Correspondence address: 4 Thomas More Square, London, E1W 1YW, Quadrant House, Floor 6
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Chartered Accountant
PEARLMAN, David Alan
Status: Active
Appointed on: Tuesday, 15 May 2007
Correspondence address: 4 Thomas More Square, London, E1W 1YW, Quadrant House, Floor 6
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Businessman
Country of residence: United Kingdom
LLEWELLYN, David Roger
Status: Not active
Appointed on: Tuesday, 24 February 1998
Resigned on: Tuesday, 15 May 2007
Correspondence address: 91 Chalkwell Esplanade, Essex, Westcliff On Sea, SS0 8JJ
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Consultant
Country of residence: England
WADDINGTON, Peter Anthony
Status: Not active
Appointed on: Friday, 20 April 2007
Resigned on: Tuesday, 15 May 2007
Correspondence address: Flat 43, Cinnabar Wharf Central, 24, Wapping High Street, London, E1W 1NQ
Role: Secretary
WADDINGTON, Peter Anthony
Status: Not active
Resigned on: Tuesday, 15 May 2007
Correspondence address: Flat 43, Cinnabar Wharf Central, 24, Wapping High Street, London, E1W 1NQ
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
WHITING, Douglas Allen
Status: Not active
Resigned on: Tuesday, 15 May 2007
Correspondence address: 55 Chalkwell Avenue, Essex, Westcliff On Sea, SS0 8NL
Role: Secretary
WHITING, Douglas Allen
Status: Not active
Resigned on: Tuesday, 15 May 2007
Correspondence address: 55 Chalkwell Avenue, Essex, Westcliff On Sea, SS0 8NL
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Structadene Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, Quadrant House, Floor 6
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors