CHILTERN PROPERTY SEARCH LTD

Profile CHILTERN PROPERTY SEARCH LTD

Actual on 01.12.2020
Company name
CHILTERN PROPERTY SEARCH LTD
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Company number
03255199
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 September 1996
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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 Sunday, 26 September 2021 due by Sunday, 10 October 2021

Last statement dated Saturday, 26 September 2020

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
UNIT A 1 PRIMROSE HILL, WIDMER END, BUCKINGHAMSHIRE, HIGH WYCOMBE, HP15 6NS
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PSC and Officers CHILTERN PROPERTY SEARCH LTD

Officers

(as of 19.09.2020)

TYLER, Marianne Lisa
Status: Active
Appointed on: Tuesday, 03 February 2015
Correspondence address: Primrose Hill, Widmer End, England, Buckinghamshire, High Wycombe, HP15 6NS, 1
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Property Consultant
Country of residence: England
TYLER, Richard Edward
Status: Active
Appointed on: Thursday, 26 September 1996
Correspondence address: 1 Primrose Hill, Widmer End, Buckinghamshire, High Wycombe, HP15 6NS
Nationality: British
Role: Secretary
Occupation: Engineer
TYLER, Richard Edward
Status: Active
Appointed on: Thursday, 26 September 1996
Correspondence address: 1 Primrose Hill, Widmer End, Buckinghamshire, High Wycombe, HP15 6NS
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Engineer
Country of residence: England
SANDHAM, Carol Elizabeth
Status: Not active
Appointed on: Tuesday, 25 January 2005
Resigned on: Monday, 11 May 2015
Correspondence address: Falcon House 49c Fen End, Over, Cambridgeshire, Cambridge, CB4 5NE
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: None
Country of residence: United Kingdom
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 26 September 1996
Resigned on: Thursday, 26 September 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
BROAN, John Michael
Status: Not active
Appointed on: Thursday, 26 September 1996
Resigned on: Tuesday, 25 January 2005
Correspondence address: 24 Malden Road, Cheam, Surrey, Sutton, SM3 8QF
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Cashier
ABADJIAN, Nicolas Levon
Status: Not active
Appointed on: Thursday, 14 May 2015
Resigned on: Wednesday, 14 December 2016
Correspondence address: Unit A 1 Primrose Hill, Widmer End, Buckinghamshire, High Wycombe, HP15 6NS
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Director Of New Business
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Mr Richard Edward Tyler
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Buckinghamshire, High Wycombe
Nationality: British
Date of birth: April 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Marianne Lisa Tyler
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Buckinghamshire, High Wycombe
Nationality: British
Date of birth: July 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent