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Home > England & Wales Companies > CHEYNE (HOVE) LIMITED
Company Information for

CHEYNE (HOVE) LIMITED

QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
02859766
Private Limited Company
Active

Company Overview

About Cheyne (hove) Ltd
CHEYNE (HOVE) LIMITED was founded on 1993-10-06 and has its registered office in London. The organisation's status is listed as "Active". Cheyne (hove) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CHEYNE (HOVE) LIMITED
 
Legal Registered Office
QUADRANT HOUSE, FLOOR 6
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E1W
 
Previous Names
ST GEORGE'S SECURITIES (INVESTMENTS) LIMITED09/05/2007
Filing Information
Company Number 02859766
Company ID Number 02859766
Date formed 1993-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts FULL
Last Datalog update: 2017-07-07 07:35:00
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CHEYNE (HOVE) LIMITED

Company Officers of CHEYNE (HOVE) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ROBERT GOLDBERGER
Director 2007-05-15
DAVID ALAN PEARLMAN
Director 2007-05-15
MICHAEL ROBERT GOLDBERGER
Company Secretary 2007-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROGER LLEWELLYN
Director 2007-04-20 2007-05-15
PETER ANTHONY WADDINGTON
Director 1993-11-24 2007-05-15
DOUGLAS ALLEN WHITING
Director 1993-11-24 2007-05-15
PETER ANTHONY WADDINGTON
Company Secretary 2007-04-20 2007-05-15
DOUGLAS ALLEN WHITING
Company Secretary 1993-11-24 2007-05-15
DAVID ROGER LLEWELLYN
Director 1993-12-17 1998-08-14
PROPERTY HOLDINGS LIMITED
Nominated Director 1993-10-06 1993-11-24
LOCATION MATTERS LIMITED
Nominated Secretary 1993-10-06 1993-11-24

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MICHAEL ROBERT GOLDBERGER STRUCTADENE LIMITED Director 2000-03-24 CURRENT 1978-11-02 Active
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DAVID ALAN PEARLMAN CHEYNE (ST JOSEPH) LIMITED Director 2007-05-15 CURRENT 1999-01-05 Active
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DAVID ALAN PEARLMAN IPCOURT LIMITED Director 2003-10-30 CURRENT 2001-04-02 Active
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DAVID ALAN PEARLMAN FIRST LONDON ESTATES LIMITED Director 2003-10-30 CURRENT 1994-02-07 Active
DAVID ALAN PEARLMAN FIRST LONDON ESTATES LIMITED Director 2003-10-30 CURRENT 1994-02-07 Active
DAVID ALAN PEARLMAN FIRST LONDON GROUP PROPERTIES LIMITED Director 2003-10-30 CURRENT 1996-11-21 Active
DAVID ALAN PEARLMAN FIRST LONDON GROUP PROPERTIES LIMITED Director 2003-10-30 CURRENT 1996-11-21 Active
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DAVID ALAN PEARLMAN FIRST LONDON INVESTMENTS LIMITED Director 2003-10-30 CURRENT 1991-11-27 Active
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DAVID ALAN PEARLMAN SHANPARK LIMITED Director 2000-08-10 CURRENT 2000-06-02 Active
DAVID ALAN PEARLMAN AMELTRADE LIMITED Director 2000-08-10 CURRENT 2000-06-19 Active
DAVID ALAN PEARLMAN ZEFIRAN LIMITED Director 2000-08-10 CURRENT 2000-07-11 Active
DAVID ALAN PEARLMAN SHANGLADE LIMITED Director 2000-05-17 CURRENT 2000-03-29 Active
DAVID ALAN PEARLMAN HESKLAND LIMITED Director 2000-05-02 CURRENT 2000-02-25 Active
DAVID ALAN PEARLMAN MEWSPARK PROPERTIES LIMITED Director 1999-12-15 CURRENT 1999-12-13 Active
DAVID ALAN PEARLMAN BLENPARK PROPERTIES LIMITED Director 1999-10-28 CURRENT 1999-09-29 Active
DAVID ALAN PEARLMAN SHARDELL LIMITED Director 1999-10-07 CURRENT 1999-09-16 Active
DAVID ALAN PEARLMAN ESPINCREST LIMITED Director 1999-10-07 CURRENT 1999-09-13 Active
DAVID ALAN PEARLMAN ESPINCREST LIMITED Director 1999-10-07 CURRENT 1999-09-13 Active
DAVID ALAN PEARLMAN DINIWE ONE LIMITED Director 1999-07-23 CURRENT 1999-07-23 Active
DAVID ALAN PEARLMAN DINIWE ONE LIMITED Director 1999-07-23 CURRENT 1999-07-23 Active
DAVID ALAN PEARLMAN DINIWE TWO LIMITED Director 1999-07-23 CURRENT 1999-07-23 Active
DAVID ALAN PEARLMAN BERKELEY CARLTON HOLDINGS LIMITED Director 1999-07-23 CURRENT 1999-07-23 Active
DAVID ALAN PEARLMAN ROMENGLEN LIMITED Director 1999-05-26 CURRENT 1999-05-05 Active
DAVID ALAN PEARLMAN ACEMARK PROPERTIES LIMITED Director 1999-04-14 CURRENT 1999-03-01 Active
DAVID ALAN PEARLMAN FITZROVIA PROPERTY INVESTMENTS LIMITED Director 1998-12-22 CURRENT 1998-08-28 Active
DAVID ALAN PEARLMAN PCO 199 LIMITED Director 1998-08-26 CURRENT 1998-06-09 Active
DAVID ALAN PEARLMAN MILTENFORM PROPERTIES LIMITED Director 1998-07-23 CURRENT 1998-05-13 Active
DAVID ALAN PEARLMAN WELDONBROOK LIMITED Director 1998-05-29 CURRENT 1998-05-12 Active
DAVID ALAN PEARLMAN WELDONVALE LIMITED Director 1998-05-01 CURRENT 1998-03-19 Dissolved 2016-11-01
DAVID ALAN PEARLMAN VENDART LIMITED Director 1997-05-12 CURRENT 1997-04-28 Active
DAVID ALAN PEARLMAN PIXIELINK LIMITED Director 1997-01-27 CURRENT 1997-01-07 Active
DAVID ALAN PEARLMAN CLEARVALLEY PROPERTIES LIMITED Director 1997-01-22 CURRENT 1997-01-21 Active
DAVID ALAN PEARLMAN LOCHCREST LIMITED Director 1996-03-20 CURRENT 1996-02-23 Active
DAVID ALAN PEARLMAN HAMPSTEAD HOMES (LONDON) LIMITED Director 1992-04-09 CURRENT 1992-03-30 Liquidation
DAVID ALAN PEARLMAN KIRBY'S OF HACKNEY LIMITED Director 1992-02-15 CURRENT 1956-04-10 Active
DAVID ALAN PEARLMAN JAYWOOD PROPERTIES LIMITED Director 1992-02-15 CURRENT 1964-05-25 Active - Proposal to Strike off
DAVID ALAN PEARLMAN WANDERSLORE LIMITED Director 1992-02-15 CURRENT 1979-08-17 Active
DAVID ALAN PEARLMAN COSMICHOME LIMITED Director 1992-02-15 CURRENT 1983-08-02 Active
DAVID ALAN PEARLMAN DEMIFIX LIMITED Director 1992-02-15 CURRENT 1988-04-21 Active
DAVID ALAN PEARLMAN CALMBERRY LIMITED Director 1992-02-15 CURRENT 1979-05-29 Active
DAVID ALAN PEARLMAN PEARL & COUTTS LIMITED Director 1992-02-15 CURRENT 1965-04-28 Active
DAVID ALAN PEARLMAN STRUCTADENE LIMITED Director 1992-02-15 CURRENT 1978-11-02 Active
DAVID ALAN PEARLMAN SEARCHGRADE LIMITED Director 1992-02-15 CURRENT 1984-01-23 Active
DAVID ALAN PEARLMAN MARCHBORDER LIMITED Director 1991-10-15 CURRENT 1986-02-24 Active
DAVID ALAN PEARLMAN FURNHILL LIMITED Director 1991-10-15 CURRENT 1986-09-19 Active
DAVID ALAN PEARLMAN PORTGRAND LIMITED Director 1991-09-19 CURRENT 1983-04-18 Active
DAVID ALAN PEARLMAN THE DAVID PEARLMAN CHARITABLE FOUNDATION Director 1991-09-19 CURRENT 1983-04-07 Active
MICHAEL ROBERT GOLDBERGER FORMAT HOUSE PROPERTIES LIMITED Company Secretary 2008-06-24 CURRENT 2008-06-24 Active
MICHAEL ROBERT GOLDBERGER BISHOPSGATE FINANCE LIMITED Company Secretary 2008-05-23 CURRENT 2008-05-23 Dissolved 2013-10-08
MICHAEL ROBERT GOLDBERGER STREETOLD Company Secretary 2008-03-19 CURRENT 2008-03-19 Dissolved 2015-10-27
MICHAEL ROBERT GOLDBERGER UPPER STREET ISLINGTON ONE Company Secretary 2007-10-10 CURRENT 2007-10-10 Dissolved 2016-03-15
MICHAEL ROBERT GOLDBERGER GAMMA CITY DEVELOPMENTS LIMITED Company Secretary 2007-07-12 CURRENT 1985-01-16 Dissolved 2013-11-26
MICHAEL ROBERT GOLDBERGER GAMMA ESTATES LIMITED Company Secretary 2007-07-12 CURRENT 1990-01-10 Dissolved 2014-02-25
MICHAEL ROBERT GOLDBERGER NATIONAL LOOSE LEAF COMPANY LIMITED Company Secretary 2007-07-12 CURRENT 1911-08-16 Active
MICHAEL ROBERT GOLDBERGER ALPHA GAMMA LIMITED Company Secretary 2007-07-12 CURRENT 1973-10-02 Active
MICHAEL ROBERT GOLDBERGER ALPHA GAMMA (HOLDINGS) LIMITED Company Secretary 2007-07-12 CURRENT 2006-07-13 Active
MICHAEL ROBERT GOLDBERGER AVONNI Company Secretary 2007-07-09 CURRENT 2007-07-09 Dissolved 2015-12-22
MICHAEL ROBERT GOLDBERGER FREST Company Secretary 2007-07-05 CURRENT 2007-07-05 Dissolved 2015-12-22
MICHAEL ROBERT GOLDBERGER CARNEGIE PROPERTY (UK) Company Secretary 2007-06-07 CURRENT 2007-06-07 Dissolved 2015-11-03
MICHAEL ROBERT GOLDBERGER CHEYNE (CHARTERHOUSE) LIMITED Company Secretary 2007-05-15 CURRENT 1999-01-19 Dissolved 2017-01-03
MICHAEL ROBERT GOLDBERGER CHEYNE (HACKNEY) LIMITED Company Secretary 2007-05-15 CURRENT 1999-03-03 Dissolved 2017-01-03
MICHAEL ROBERT GOLDBERGER CHEYNE HOLDINGS LIMITED Company Secretary 2007-05-15 CURRENT 1990-09-17 Active
MICHAEL ROBERT GOLDBERGER CHEYNE (ST JOSEPH) LIMITED Company Secretary 2007-05-15 CURRENT 1999-01-05 Active
MICHAEL ROBERT GOLDBERGER MARKBEST LIMITED Company Secretary 2007-04-05 CURRENT 2001-01-08 Active
MICHAEL ROBERT GOLDBERGER COTES Company Secretary 2007-03-26 CURRENT 2007-03-26 Dissolved 2016-04-05
MICHAEL ROBERT GOLDBERGER MAIDEN LANE ESTATES LIMITED Company Secretary 2007-03-19 CURRENT 2006-07-27 Active
MICHAEL ROBERT GOLDBERGER LONDGIL ONE Company Secretary 2006-10-13 CURRENT 2006-10-13 Dissolved 2015-11-03
MICHAEL ROBERT GOLDBERGER LONDPRO ONE Company Secretary 2006-10-12 CURRENT 2006-10-12 Dissolved 2015-12-22
MICHAEL ROBERT GOLDBERGER STANECASTLE PROPERTIES LIMITED Company Secretary 2006-09-13 CURRENT 2006-09-13 Dissolved 2015-04-07
MICHAEL ROBERT GOLDBERGER COOKWEB LIMITED Company Secretary 2006-08-17 CURRENT 2003-05-14 Dissolved 2015-04-07
MICHAEL ROBERT GOLDBERGER THROGMORTON PROPERTIES LIMITED Company Secretary 2006-07-24 CURRENT 2006-04-25 Active
MICHAEL ROBERT GOLDBERGER STUBFIELD INVESTMENT CO. LIMITED Company Secretary 2006-07-07 CURRENT 1972-12-15 Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER MIDDLEBERRY Company Secretary 2006-07-07 CURRENT 1988-01-21 Dissolved 2017-01-03
MICHAEL ROBERT GOLDBERGER CHERIFERN LIMITED Company Secretary 2006-07-07 CURRENT 1974-08-20 Active
MICHAEL ROBERT GOLDBERGER PAISLEY SECURITIES LIMITED Company Secretary 2006-06-12 CURRENT 2004-08-26 Active
MICHAEL ROBERT GOLDBERGER BLUE LANTERN LIMITED Company Secretary 2006-02-14 CURRENT 2003-04-11 Active
MICHAEL ROBERT GOLDBERGER WITTON PROPERTIES LIMITED Company Secretary 2005-11-04 CURRENT 1997-10-24 Active
MICHAEL ROBERT GOLDBERGER WITTON PROPERTY HOLDINGS LIMITED Company Secretary 2005-11-04 CURRENT 2004-09-28 Active
MICHAEL ROBERT GOLDBERGER NEWPORT (BRYNMAWR) LIMITED Company Secretary 2005-02-08 CURRENT 2001-03-14 Dissolved 2014-03-18
MICHAEL ROBERT GOLDBERGER NEWPORT HOLDINGS LIMITED Company Secretary 2005-02-08 CURRENT 1993-09-07 Active
MICHAEL ROBERT GOLDBERGER AVALEEN LIMITED Company Secretary 2005-01-12 CURRENT 2004-12-15 Dissolved 2016-03-29
MICHAEL ROBERT GOLDBERGER STAPLEBROOK INVESTMENTS LIMITED Company Secretary 2004-12-31 CURRENT 1987-06-30 Dissolved 2013-12-31
MICHAEL ROBERT GOLDBERGER DISCFIND LIMITED Company Secretary 2004-12-31 CURRENT 1997-02-07 Dissolved 2014-02-25
MICHAEL ROBERT GOLDBERGER NEWPORT (LEEWAY) LIMITED Company Secretary 2004-12-31 CURRENT 2001-07-16 Dissolved 2015-10-27
MICHAEL ROBERT GOLDBERGER WING PROPERTIES LIMITED Company Secretary 2004-12-31 CURRENT 1995-04-13 Active
MICHAEL ROBERT GOLDBERGER STREATCO 268 LIMITED Company Secretary 2004-12-31 CURRENT 1997-11-28 Active
MICHAEL ROBERT GOLDBERGER TOPSHAPE LIMITED Company Secretary 2004-12-31 CURRENT 1997-09-16 Active
MICHAEL ROBERT GOLDBERGER TOTSBRIDGE LIMITED Company Secretary 2004-12-31 CURRENT 1996-10-15 Active
MICHAEL ROBERT GOLDBERGER TOURONE LIMITED Company Secretary 2004-12-31 CURRENT 1997-10-28 Active
MICHAEL ROBERT GOLDBERGER NEWPORT (JERSEY) LIMITED Company Secretary 2004-12-31 CURRENT 2002-10-31 Active
MICHAEL ROBERT GOLDBERGER NEWPORT (OBAN) LIMITED Company Secretary 2004-12-31 CURRENT 2001-11-29 Active
MICHAEL ROBERT GOLDBERGER NEWPORT (WATFORD) LIMITED Company Secretary 2004-12-31 CURRENT 2001-05-23 Active
MICHAEL ROBERT GOLDBERGER ONESTATE LIMITED Company Secretary 2004-12-31 CURRENT 1997-09-11 Active
MICHAEL ROBERT GOLDBERGER HARLEY STREET INTERNATIONAL LIMITED Company Secretary 2004-12-31 CURRENT 1987-04-24 Active
MICHAEL ROBERT GOLDBERGER IPCOURT LIMITED Company Secretary 2004-12-31 CURRENT 2001-04-02 Active
MICHAEL ROBERT GOLDBERGER DEANFIND LIMITED Company Secretary 2004-12-31 CURRENT 1996-09-16 Active
MICHAEL ROBERT GOLDBERGER FIRST LONDON ESTATES LIMITED Company Secretary 2004-12-31 CURRENT 1994-02-07 Active
MICHAEL ROBERT GOLDBERGER FIRST LONDON GROUP PROPERTIES LIMITED Company Secretary 2004-12-31 CURRENT 1996-11-21 Active
MICHAEL ROBERT GOLDBERGER FIRST LONDON GROUP PROPERTIES LIMITED Company Secretary 2004-12-31 CURRENT 1996-11-21 Active
MICHAEL ROBERT GOLDBERGER FIRST LONDON HOLDINGS LIMITED Company Secretary 2004-12-31 CURRENT 1992-06-29 Active
MICHAEL ROBERT GOLDBERGER FIRST LONDON HOLDINGS LIMITED Company Secretary 2004-12-31 CURRENT 1992-06-29 Active
MICHAEL ROBERT GOLDBERGER FIRST LONDON INVESTMENTS LIMITED Company Secretary 2004-12-31 CURRENT 1991-11-27 Active
MICHAEL ROBERT GOLDBERGER FIRST LONDON INVESTMENTS LIMITED Company Secretary 2004-12-31 CURRENT 1991-11-27 Active
MICHAEL ROBERT GOLDBERGER CARLTON REAL ESTATES DEVELOPMENTS LIMITED Company Secretary 2004-12-31 CURRENT 1959-04-30 Active
MICHAEL ROBERT GOLDBERGER CABOT INVESTMENTS LIMITED Company Secretary 2004-12-31 CURRENT 1993-03-09 Active
MICHAEL ROBERT GOLDBERGER BARKWEST LIMITED Company Secretary 2004-12-31 CURRENT 1994-01-05 Active
MICHAEL ROBERT GOLDBERGER LETCHWORTH GARDEN PROPERTIES LIMITED Company Secretary 2004-12-31 CURRENT 1996-03-29 Active
MICHAEL ROBERT GOLDBERGER THE DAVID PEARLMAN CHARITABLE FOUNDATION Company Secretary 2004-09-06 CURRENT 1983-04-07 Active
MICHAEL ROBERT GOLDBERGER MERITAB LIMITED Company Secretary 2003-11-19 CURRENT 2003-10-22 Active
MICHAEL ROBERT GOLDBERGER VENDART LIMITED Company Secretary 2003-08-01 CURRENT 1997-04-28 Active
MICHAEL ROBERT GOLDBERGER DYERS BUILDINGS FREEHOLD LIMITED Company Secretary 2003-07-16 CURRENT 2003-07-16 Dissolved 2013-12-31
MICHAEL ROBERT GOLDBERGER MINTGLADE LIMITED Company Secretary 2003-07-16 CURRENT 2003-07-16 Active
MICHAEL ROBERT GOLDBERGER DYERS BUILDINGS LIMITED Company Secretary 2003-07-10 CURRENT 2003-07-10 Dissolved 2016-01-12
MICHAEL ROBERT GOLDBERGER CHELMER HOUSE (NO 1) LIMITED Company Secretary 2003-06-18 CURRENT 2003-06-18 Active
MICHAEL ROBERT GOLDBERGER ROTHAS LIMITED Company Secretary 2003-05-19 CURRENT 2003-01-15 Dissolved 2015-12-22
MICHAEL ROBERT GOLDBERGER EDZELL LIMITED Company Secretary 2003-01-14 CURRENT 2003-01-14 Dissolved 2014-05-06
MICHAEL ROBERT GOLDBERGER STANWAY INVESTMENTS LIMITED Company Secretary 2002-06-25 CURRENT 1999-10-04 Active
MICHAEL ROBERT GOLDBERGER WICKHAM INVESTMENTS LIMITED Company Secretary 2002-06-25 CURRENT 1999-10-04 Active
MICHAEL ROBERT GOLDBERGER GGH (VICTORIA) LIMITED Company Secretary 2002-04-30 CURRENT 2001-12-10 Dissolved 2014-01-14
MICHAEL ROBERT GOLDBERGER VICTORIA & GROSVENOR INVESTMENTS LIMITED Company Secretary 2002-04-12 CURRENT 2002-03-13 Dissolved 2014-09-30
MICHAEL ROBERT GOLDBERGER STERLING ALLIANCE LTD Company Secretary 2002-04-08 CURRENT 2001-04-05 Active
MICHAEL ROBERT GOLDBERGER FORTMOOR PROPERTIES LIMITED Company Secretary 2002-04-04 CURRENT 2002-04-02 Dissolved 2015-05-05
MICHAEL ROBERT GOLDBERGER PERCY FREEHOLD LIMITED Company Secretary 2002-03-28 CURRENT 2002-03-13 Active
MICHAEL ROBERT GOLDBERGER PERCY VILLAGE LIMITED Company Secretary 2002-03-28 CURRENT 2002-03-13 Active
MICHAEL ROBERT GOLDBERGER PERCY NOMINEE ONE LIMITED Company Secretary 2002-03-28 CURRENT 2002-03-13 Active
MICHAEL ROBERT GOLDBERGER PERCY NOMINEE TWO LIMITED Company Secretary 2002-03-28 CURRENT 2002-03-13 Active
MICHAEL ROBERT GOLDBERGER FLINTBOND LIMITED Company Secretary 2001-03-19 CURRENT 2001-03-14 Dissolved 2014-10-28
MICHAEL ROBERT GOLDBERGER ZEFILIX LIMITED Company Secretary 2001-01-18 CURRENT 2001-01-02 Active
MICHAEL ROBERT GOLDBERGER EMERIT LIMITED Company Secretary 2001-01-18 CURRENT 2001-01-02 Active
MICHAEL ROBERT GOLDBERGER TELLERBELL LIMITED Company Secretary 2000-08-10 CURRENT 2000-05-05 Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER SHANPARK LIMITED Company Secretary 2000-08-10 CURRENT 2000-06-02 Active
MICHAEL ROBERT GOLDBERGER AMELTRADE LIMITED Company Secretary 2000-08-10 CURRENT 2000-06-19 Active
MICHAEL ROBERT GOLDBERGER ZEFIRAN LIMITED Company Secretary 2000-08-10 CURRENT 2000-07-11 Active
MICHAEL ROBERT GOLDBERGER AIS (2000) LIMITED Company Secretary 2000-06-27 CURRENT 1968-07-08 Dissolved 2013-11-26
MICHAEL ROBERT GOLDBERGER SLONESTAR LIMITED Company Secretary 2000-06-06 CURRENT 2000-06-02 Dissolved 2015-05-26
MICHAEL ROBERT GOLDBERGER FORMCROWN LIMITED Company Secretary 2000-06-01 CURRENT 1990-07-10 Dissolved 2014-01-07
MICHAEL ROBERT GOLDBERGER SHANGLADE LIMITED Company Secretary 2000-05-17 CURRENT 2000-03-29 Active
MICHAEL ROBERT GOLDBERGER WILMILL LIMITED Company Secretary 2000-04-20 CURRENT 1999-11-02 Dissolved 2014-02-25
MICHAEL ROBERT GOLDBERGER MEWSPARK PROPERTIES LIMITED Company Secretary 1999-12-15 CURRENT 1999-12-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-06AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-07-04AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-05AR0106/10/15 FULL LIST
2015-07-03AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PEARLMAN / 17/04/2015
2015-01-21MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 21
2015-01-21MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 20
2015-01-21MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 19
2015-01-21MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 18
2014-12-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2014-12-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-27AR0106/10/14 FULL LIST
2014-07-04AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-04-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2014-04-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2014-04-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2014-04-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2014-04-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2014-04-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-06AR0106/10/13 FULL LIST
2013-07-03AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-10-22AR0106/10/12 FULL LIST
2012-06-28AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-11-11AR0106/10/11 FULL LIST
2011-07-05AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-11-17AR0106/10/10 FULL LIST
2010-06-25AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 15/12/2009
2009-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 15/12/2009
2009-12-10AR0106/10/09 FULL LIST
2009-09-30287REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW
2009-07-31AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-10-20363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-07-31AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-07-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-06-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2008-05-15363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS; AMEND
2008-05-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GOLDBERGER / 15/05/2007
2008-05-09288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID PEARLMAN / 15/05/2007
2008-02-13287REGISTERED OFFICE CHANGED ON 13/02/08 FROM: QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW
2008-01-16287REGISTERED OFFICE CHANGED ON 16/01/08 FROM: ST ALPHAGE HOUSE 4TH FLOOR 2 FORE STREET LONDON EC2Y 5DG
2007-10-29363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-07-26AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-05-30155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-30RES13RE ACQUISITION AGREEMEN 15/05/07
2007-05-30RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-05-29288aNEW DIRECTOR APPOINTED
2007-05-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-29287REGISTERED OFFICE CHANGED ON 29/05/07 FROM: FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY
2007-05-29288bDIRECTOR RESIGNED
2007-05-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-25395PARTICULARS OF MORTGAGE/CHARGE
2007-05-25395PARTICULARS OF MORTGAGE/CHARGE
2007-05-25395PARTICULARS OF MORTGAGE/CHARGE
2007-05-25395PARTICULARS OF MORTGAGE/CHARGE
2007-05-25395PARTICULARS OF MORTGAGE/CHARGE
2007-05-18MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-05-09CERTNMCOMPANY NAME CHANGED ST GEORGE'S SECURITIES (INVESTME NTS) LIMITED CERTIFICATE ISSUED ON 09/05/07
2007-05-09288aNEW DIRECTOR APPOINTED
2007-05-09288aNEW SECRETARY APPOINTED
2007-04-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-08363aRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-07-31AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-04-27395PARTICULARS OF MORTGAGE/CHARGE
2006-04-13288cDIRECTOR'S PARTICULARS CHANGED
2005-10-28363aRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-07-20288cDIRECTOR'S PARTICULARS CHANGED
2005-05-13287REGISTERED OFFICE CHANGED ON 13/05/05 FROM: 25 QUEEN ANNE STREET LONDON W1G 9HT
2005-04-13AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-12-30363aRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to CHEYNE (HOVE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHEYNE (HOVE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 22
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 18
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 8TH OCTOBER 2004 AND 2008-06-26 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2007-05-25 ALL of the property or undertaking no longer forms part of charge LLOYDS TSB BANK PLC
MORTGAGE 2007-05-25 ALL of the property or undertaking no longer forms part of charge LLOYDS TSB BANK PLC
MORTGAGE 2007-05-25 ALL of the property or undertaking no longer forms part of charge LLOYDS TSB BANK PLC
MORTGAGE 2007-05-25 ALL of the property or undertaking no longer forms part of charge LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 8 OCTOBER 2004 AND 2007-05-25 Satisfied LLOYDS TSB BANK PLC
SUPPLEMENTAL LEGAL CHARGE 2006-04-25 Satisfied ANGLO IRISH BANK CORPORATION PLC
SUPPLEMENTAL LEGAL CHARGE 2003-09-30 Satisfied ANGLO IRISH BANK CORPORATION PLC
SUPPLEMENTAL LEGAL CHARGE 1999-08-27 Satisfied ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE 1998-06-12 Satisfied ANGLO IRISH BANK CORPORATION PLC
MORTGAGE DEBENTURE 1997-10-31 Satisfied ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE 1997-10-31 Satisfied ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE 1997-10-31 Satisfied ANGLO IRISH BANK CORPORATION PLC
DEED OF ASSIGNMENT OF RENTS 1997-10-31 Satisfied ANGLO IRISH BANK CORPORATION PLC
DEED OF ASSIGNMENT OF RENTS 1997-10-31 Satisfied ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE 1995-09-08 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1995-09-08 Satisfied NATIONWIDE BUILDING SOCIETY
MORTGAGE DEBENTURE 1995-09-08 Satisfied NATIONWIDE BUILDING SOCIETY
MORTGAGE DEBENTURE 1995-09-08 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE 1993-12-17 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1993-12-17 Satisfied NATIONWIDE BUILDING SOCIETY
TRUST DEED 1993-12-17 Satisfied PATRICIA ANN LLEWELLYN
Intangible Assets
Patents
We have not found any records of CHEYNE (HOVE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHEYNE (HOVE) LIMITED
Trademarks
We have not found any records of CHEYNE (HOVE) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CHEYNE (HOVE) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2013-03-22 GBP £42,043 Balance Sheet GFND
Brighton & Hove City Council 2012-12-27 GBP £3,620 Ed - Ed Other - Strat Mgt
Brighton & Hove City Council 2012-09-19 GBP £9,750 Ed - Ed Other - Strat Mgt
Brighton & Hove City Council 2012-06-20 GBP £9,750 Ed - Ed Other - Strat Mgt

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where CHEYNE (HOVE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHEYNE (HOVE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHEYNE (HOVE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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