CHILLTEN PROJECT LTD
LONDON DIAX LIMITED

Hellopages » Greater London » Barnet » N3 2JU

Company number 05718125
Status Active
Incorporation Date 22 February 2006
Company Type Private Limited Company
Address ELSCOT HOUSE, ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Secretary's details changed; Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 4 April 2017; Confirmation statement made on 22 February 2017 with updates. The most likely internet sites of CHILLTEN PROJECT LTD are www.chilltenproject.co.uk, and www.chillten-project.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chillten Project Ltd is a Private Limited Company. The company registration number is 05718125. Chillten Project Ltd has been working since 22 February 2006. The present status of the company is Active. The registered address of Chillten Project Ltd is Elscot House Arcadia Avenue London United Kingdom N3 2ju. . CENTRUM SECRETARIES LIMITED is a Secretary of the company. TIMM, Susanne Ock-Reh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CENTRUM SECRETARIES LIMITED
Appointed Date: 16 May 2006
Director
TIMM, Susanne Ock-Reh
Appointed Date: 16 May 2006
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 May 2006
Appointed Date: 22 February 2006
Director
COMPANY DIRECTORS LIMITED
Resigned: 30 January 2009
Appointed Date: 29 January 2009
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 May 2006
Appointed Date: 22 February 2006

Persons With Significant Control

Ms Susanne Ock-Reh
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CHILLTEN PROJECT LTD Events

10 Apr 2017
Secretary's details changed
04 Apr 2017
Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 4 April 2017
20 Mar 2017
Confirmation statement made on 22 February 2017 with updates
20 Mar 2017
Director's details changed for Susanne Ock-Reh Timm on 20 March 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 28 more events
06 Jun 2006
Secretary resigned
06 Jun 2006
New secretary appointed
06 Jun 2006
Director resigned
06 Jun 2006
New director appointed
22 Feb 2006
Incorporation

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