Company number 05994768
Status Active
Incorporation Date 10 November 2006
Company Type Private Limited Company
Address BROOK POINT, 1412 HIGH ROAD, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66190 - Activities auxiliary to financial intermediation n.e.c., 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
GBP 1
. The most likely internet sites of CHESS (JG) LIMITED are www.chessjg.co.uk, and www.chess-jg.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Chess Jg Limited is a Private Limited Company.
The company registration number is 05994768. Chess Jg Limited has been working since 10 November 2006.
The present status of the company is Active. The registered address of Chess Jg Limited is Brook Point 1412 High Road London N20 9bh. . GOLDSMITH, Jennifer is a Director of the company. Secretary LEGAL CONSULTANTS LIMITED has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director LANGLEY, Roger Norman has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Secretary
LEGAL CONSULTANTS LIMITED
Resigned: 02 April 2012
Appointed Date: 08 October 2007
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 10 January 2007
Appointed Date: 10 November 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 10 January 2007
Appointed Date: 10 November 2006
Persons With Significant Control
Ms Jennifer Goldsmith
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
CHESS (JG) LIMITED Events
07 Dec 2016
Confirmation statement made on 10 November 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
28 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
...
... and 23 more events
16 Oct 2007
New secretary appointed
15 Jan 2007
Registered office changed on 15/01/07 from: the studio, st nicholas close elstree herts. WD6 3EW
12 Jan 2007
Director resigned
12 Jan 2007
Secretary resigned
10 Nov 2006
Incorporation