CHAPELFIELD INVESTMENT LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8HB

Company number 07215738
Status Active
Incorporation Date 7 April 2010
Company Type Private Limited Company
Address 144A GOLDERS GREEN ROAD, LONDON, NW11 8HB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Mr Menashe Sadik as a director on 1 December 2016. The most likely internet sites of CHAPELFIELD INVESTMENT LIMITED are www.chapelfieldinvestment.co.uk, and www.chapelfield-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.4 miles; to Brentford Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chapelfield Investment Limited is a Private Limited Company. The company registration number is 07215738. Chapelfield Investment Limited has been working since 07 April 2010. The present status of the company is Active. The registered address of Chapelfield Investment Limited is 144a Golders Green Road London Nw11 8hb. . SADIK, Menashe is a Secretary of the company. ELIA, Bassam is a Director of the company. SADIK, Menashe is a Director of the company. Secretary SUBSCRIBER SECRETARIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SADIK, Menashe
Appointed Date: 04 March 2011
Director
ELIA, Bassam
Appointed Date: 04 March 2011
60 years old
Director
SADIK, Menashe
Appointed Date: 01 December 2016
54 years old

Resigned Directors

Secretary
SUBSCRIBER SECRETARIES LIMITED
Resigned: 04 March 2011
Appointed Date: 07 April 2010

Persons With Significant Control

Mr Menashe Sadik
Notified on: 6 April 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHAPELFIELD INVESTMENT LIMITED Events

19 Apr 2017
Confirmation statement made on 7 April 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Dec 2016
Appointment of Mr Menashe Sadik as a director on 1 December 2016
12 Sep 2016
Registered office address changed from 5 Broadbent Close Highgate London N6 5JW to 144a Golders Green Road London NW11 8HB on 12 September 2016
03 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
...
... and 18 more events
04 Mar 2011
Appointment of Mr Bassam Elia as a director
04 Mar 2011
Termination of appointment of Lisa Hamilton-Smith as a director
04 Mar 2011
Termination of appointment of Subscriber Secretaries Limited as a secretary
20 Apr 2010
Registered office address changed from Suite 76 28 Old Brompton Road London SW7 3SS United Kingdom on 20 April 2010
07 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CHAPELFIELD INVESTMENT LIMITED Charges

15 June 2011
Rent deposit deed
Delivered: 18 June 2011
Status: Outstanding
Persons entitled: Chapelfield Gp Limited and Chapelfield Nominee Limited
Description: The sum of £39,656 together with accrued interest thereon.
27 February 2011
Debenture
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: Egt Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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