This company is commonly known as Chevron Properties Limited. The company was founded 68 years ago and was given the registration number 00554914. The firm's registered office is in BRISTOL. You can find them at Narrow Quay House, Narrow Quay, Bristol, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CHEVRON PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 00554914 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 September 1955 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA | Corporate Secretary | 13 August 2018 | Active |
| Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA | Director | 25 August 2022 | Active |
| Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA | Director | 13 August 2018 | Active |
| 84 Abingdon Road, Kensington, London, W8 6QT | Secretary | - | Active |
| Ground Floor, 31 Bury Street, London, England, EC3A 5AR | Secretary | 26 October 2007 | Active |
| 84 Abingdon Road, Kensington, London, W8 6QT | Director | - | Active |
| 84 Abingdon Road, Kensington, London, W8 6QT | Director | - | Active |
| 1 Burghley House, London, SW19 5JB | Director | - | Active |
| Ground Floor, 31 Bury Street, London, England, EC3A 5AR | Director | 16 December 2014 | Active |
| Ground Floor, 31 Bury Street, London, England, EC3A 5AR | Director | 16 December 2014 | Active |
| Ms Michelle Dawn Rose | ||
| Notified on | : | 05 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1967 |
| Nationality | : | British |
| Address | : | Leonard Curtis House, Elms Square, Bury New Road, Greater Manchester, M45 7TA |
| Nature of control | : |
|
| Ms Kathryn Ann Halliday | ||
| Notified on | : | 05 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | British |
| Address | : | Leonard Curtis House, Elms Square, Bury New Road, Greater Manchester, M45 7TA |
| Nature of control | : |
|
| Mr Michael Peter Collins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1939 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA |
| Nature of control | : |
|
| Mr Arvind Raichand Shah | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA |
| Nature of control | : |
|
| Mrs Mary Padfield | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-21 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-08-21 | Resolution | Resolution. | Download |
| 2023-08-19 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-05-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-15 | Officers | Appoint person director company with name date. | Download |
| 2022-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-30 | Accounts | Change account reference date company previous extended. | Download |
| 2021-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-17 | Officers | Appoint person director company with name date. | Download |
| 2018-08-17 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-17 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-08-17 | Officers | Termination director company with name termination date. | Download |
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