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CHEVERELL ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cheverell Estates Limited. The company was founded 67 years ago and was given the registration number 00583831. The firm's registered office is in . You can find them at 16 Palace Street, London, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CHEVERELL ESTATES LIMITED
Company Number:00583831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 1957
End of financial year:24 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:16 Palace Street, London, SW1E 5JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Conrad Building, Level 15,, Sheikh Zayed Road, Dubai, United Arab Emirates, P.O. BOX 17000

Director10 October 2016Active
Linden Lea, Hutton Roof, Kirkby Lonsdale, LA6 2PG

Secretary29 September 2006Active
20 Culverhay, Ashtead, KT21 1PR

Secretary31 July 1993Active
65 Clissold Crescent, Stoke Newington, London, N16 9AR

Secretary30 October 2002Active
16, Palace Street, London, England, SW1E 5JQ

Secretary20 October 2010Active
PO BOX 3627, Dubal Sheikh Zayed Road, Dubai, United Arab Emirates,

Secretary22 March 2008Active
145 Oaklands Avenue, Oxhey, Watford, WD1 4LH

Secretary-Active
16 Palace Street, London, SW1E 5JQ

Director16 December 2003Active
1 Diamond Terrace, Greenwich, London, SE10 8QN

Director26 February 2007Active
The Warren 51 Between Streets, Cobham, KT11 1AA

Director-Active
9 Lees Heights, Charlbury, Chipping Norton, OX7 3EZ

Director14 July 1999Active
16 Palace Street, London, SW1E 5JQ

Director03 April 2009Active
Furzewood Barden Road, Speldhurst, Tunbridge Wells, TN3 0LE

Director-Active
Istithmar World Pjsc, The Galleries Building 4, Level 6, Downtown Jebel Ali, PO BOX 17000, Dubai, United Arab Emirates,

Director20 July 2015Active
93 Corringham Road, London, NW11 7DL

Director-Active

People with Significant Control

P&O Property Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:16, Palace Street, London, United Kingdom, SW1E 5JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Gazette

Gazette dissolved liquidation.

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2024-01-25Insolvency

Liquidation voluntary members return of final meeting.

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2024-01-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-02-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-11Insolvency

Liquidation voluntary appointment of liquidator.

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2022-07-11Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-07-04Address

Change registered office address company with date old address new address.

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2022-01-04Insolvency

Liquidation disclaimer notice.

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2022-01-04Insolvency

Liquidation disclaimer notice.

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2022-01-04Insolvency

Liquidation disclaimer notice.

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2022-01-04Insolvency

Liquidation disclaimer notice.

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2022-01-04Address

Change registered office address company with date old address new address.

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2022-01-04Insolvency

Liquidation voluntary declaration of solvency.

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2022-01-04Resolution

Resolution.

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2022-01-04Insolvency

Liquidation voluntary appointment of liquidator.

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2021-09-08Accounts

Accounts with accounts type dormant.

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2021-05-30Confirmation statement

Confirmation statement with no updates.

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2020-11-06Accounts

Accounts with accounts type dormant.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type dormant.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type dormant.

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2018-04-16Officers

Termination director company with name termination date.

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2017-10-10Accounts

Accounts amended with accounts type dormant.

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