P CHALK PROPERTIES LIMITED
- Company statusactive
- Company No14509321
- Age2 years 8 months Incorporated 28 November 2022
- Officers7
Address
12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
P CHALK PROPERTIES LIMITED is an active company incorporated on 28 November 2022 and based in London, United Kingdom. The company was registered 3 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 22 Nov 2024
Accounts With Accounts Type Full
11 Months Ago on 27 Aug 2024
Change Corporate Director Company With Change Date
1 Year Ago on 03 Apr 2024
Change To A Person With Significant Control
1 Year Ago on 02 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Apr 2024
Confirmation Statement With Updates
1 Year Ago on 05 Dec 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 16 Mar 2023
Resolution
2 Years Ago on 05 Jan 2023
Memorandum Articles
2 Years Ago on 05 Jan 2023
Capital Name Of Class Of Shares
2 Years Ago on 05 Jan 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 05 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Dec 2022
Notification Of A Person With Significant Control
2 Years Ago on 15 Dec 2022
Change To A Person With Significant Control
2 Years Ago on 15 Dec 2022
Capital Allotment Shares
2 Years Ago on 15 Dec 2022
Capital Allotment Shares
2 Years Ago on 14 Dec 2022
Change Person Director Company With Change Date
2 Years Ago on 13 Dec 2022
Cessation Of A Person With Significant Control
2 Years Ago on 07 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 06 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 06 Dec 2022
Notification Of A Person With Significant Control
2 Years Ago on 06 Dec 2022
Incorporation Company
2 Years Ago on 28 Nov 2022
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, William | secretary | 28 Nov 2022 | |
| MEIR, Julian David | director | Mar 1996 | 06 Dec 2022 |
| PEARS, David Alan | director | Apr 1968 | 28 Nov 2022 |
| PEARS, Mark Andrew | director | Nov 1962 | 28 Nov 2022 |
| PEARS, Trevor Steven, Sir | director | Jun 1964 | 28 Nov 2022 |
| SILVER, Richard Harry | director | Jan 1990 | 06 Dec 2022 |
| WPG REGISTRARS LIMITED | corporate director | 28 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chalk Sterling Limited | 08 Dec 2022 | |
| Pears Property Interests Limited | 01 Dec 2022 | |
| W F B Cosec Limited | 28 Nov 2022 |
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