Chevron Properties Limited

General information

Name:

Chevron Properties Ltd

Office Address:

Narrow Quay House Narrow Quay BS1 4QA Bristol

Number: 00554914

Incorporation date: 1955-09-22

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise known as Chevron Properties was founded on Thursday 22nd September 1955 as a Private Limited Company. This firm's registered office may be reached at Bristol on Narrow Quay House, Narrow Quay. In case you need to reach the firm by post, its postal code is BS1 4QA. The registration number for Chevron Properties Limited is 00554914. This firm's classified under the NACE and SIC code 70100 and has the NACE code: Activities of head offices. The business most recent accounts cover the period up to 2019-04-05 and the most recent annual confirmation statement was released on 2019-08-10.

At present, we can name a solitary director in the company: Michelle R. (since Monday 13th August 2018). Since Tuesday 16th December 2014 Arvind S., had been functioning as a director for this specific business till the resignation two years ago. What is more a different director, namely Mary P. gave up the position on Monday 13th August 2018. Another limited company has been appointed as one of the secretaries of this company: Velocity Company Secretarial Services Limited.

Financial data based on annual reports

Company staff

Michelle R.

Role: Director

Appointed: 13 August 2018

Latest update: 24 April 2020

Role: Corporate Secretary

Appointed: 13 August 2018

Address: Narrow Quay, Bristol, BS1 4QA, England

Latest update: 24 April 2020

People with significant control

Michael C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Michael C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Arvind S.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares
Mary P.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2021
Account last made up date 05 April 2019
Confirmation statement next due date 24 August 2020
Confirmation statement last made up date 10 August 2019
Annual Accounts 6 January 2015
Start Date For Period Covered By Report 06 April 2013
End Date For Period Covered By Report 05 April 2014
Date Approval Accounts 6 January 2015
Annual Accounts
Start Date For Period Covered By Report 06 April 2014
Annual Accounts 23 June 2016
Start Date For Period Covered By Report 06 April 2015
End Date For Period Covered By Report 05 April 2016
Date Approval Accounts 23 June 2016
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
End Date For Period Covered By Report 05 April 2017
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts 26 July 2013
End Date For Period Covered By Report 05 April 2013
Date Approval Accounts 26 July 2013
Annual Accounts 17 December 2015
End Date For Period Covered By Report 05 April 2015
Date Approval Accounts 17 December 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2019-04-05 (AA)
filed on: 19th, December 2019
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

2nd Floor, York House 23 Kingsway

Post code:

WC2B 6UJ

HQ address,
2014

Address:

Ground Floor Bury House 31 Bury Street

Post code:

EC3A 5AR

City / Town:

London

HQ address,
2015

Address:

Ground Floor Bury House 31 Bury Street

Post code:

EC3A 5AR

City / Town:

London

HQ address,
2016

Address:

Ground Floor, Bury House 31 Bury Street

Post code:

EC3A 5AR

City / Town:

London

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Services (by SIC Code)

  • 70100 : Activities of head offices
64
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