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CHERTSEY BOULEVARD (COMMERCIAL) LIMITED

CHERTSEY BOULEVARD (COMMERCIAL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCHERTSEY BOULEVARD (COMMERCIAL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09900701
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHERTSEY BOULEVARD (COMMERCIAL) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CHERTSEY BOULEVARD (COMMERCIAL) LIMITED located?

    Registered Office Address
    10 Queen Street Place
    EC4R 1AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHERTSEY BOULEVARD (COMMERCIAL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for CHERTSEY BOULEVARD (COMMERCIAL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Confirmation statement made on Dec 03, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		1 pagesAA

    Confirmation statement made on Dec 03, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		1 pagesAA

    Withdrawal of a person with significant control statement on Jan 16, 2018

    		2 pagesPSC09

    Notification of Marchdown Residential Limited as a person with significant control on May 31, 2016

    		2 pagesPSC02

    Registered office address changed from 26 Red Lion Square London WC1R 4AG England to 10 Queen Street Place London EC4R 1AG on Jan 16, 2018

    		1 pagesAD01

    Confirmation statement made on Dec 03, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		1 pagesAA

    Confirmation statement made on Dec 02, 2016 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Dec 10, 2015

    • Capital: GBP 1,000
    		4 pagesSH01

    Termination of appointment of Rebecca Jayne Finding as a director on Dec 10, 2015

    		1 pagesTM01

    Appointment of Mr James Bernard Sunley as a director on Dec 10, 2015

    		2 pagesAP01

    Appointment of Mr Rory William Michael Gleeson as a director on Dec 10, 2015

    		2 pagesAP01

    Appointment of Mr Edward Antony George Jones as a director on Dec 10, 2015

    		2 pagesAP01

    Registered office address changed from 11th Floor Two Snowhill Birmingham West Midlands B4 6WR England to 26 Red Lion Square London WC1R 4AG on Dec 11, 2015

    		1 pagesAD01

    Incorporation

    		44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of CHERTSEY BOULEVARD (COMMERCIAL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLEESON, Rory William Michael
    20 Berkeley Square
    W1J 6LH London
    Sunley Holdings Ltd
    England
    		Director
    20 Berkeley Square
    W1J 6LH London
    Sunley Holdings Ltd
    England
    		EnglandIrish104706720007
    JONES, Edward Antony George
    20 Berkeley Square
    W1J 6LH London
    Sunley Holdings
    England
    		Director
    20 Berkeley Square
    W1J 6LH London
    Sunley Holdings
    England
    		United KingdomBritish114727800004
    SUNLEY, James Bernard
    Berkeley Square
    W1J 6LH London
    20
    England
    		Director
    Berkeley Square
    W1J 6LH London
    20
    England
    		EnglandBritish43436300006
    FINDING, Rebecca Jayne
    Two Snowhill
    B4 6WR Birmingham
    11th Floor
    West Midlands
    England
    		Director
    Two Snowhill
    B4 6WR Birmingham
    11th Floor
    West Midlands
    England
    		United KingdomBritish135996550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHERTSEY BOULEVARD (COMMERCIAL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Red Lion Square
    WC1R 4AG London
    26
    United Kingdom
    		May 31, 2016
    Red Lion Square
    WC1R 4AG London
    26
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number09102322
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CHERTSEY BOULEVARD (COMMERCIAL) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 02, 2016Jul 12, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0