Company number 09246580
Status Active
Incorporation Date 2 October 2014
Company Type Private Limited Company
Address 24 ELMCROFT AVENUE, LONDON, NW11 0RR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 31 October 2015 to 31 December 2015. The most likely internet sites of RIMAS CHESSINGTON LIMITED are www.rimaschessington.co.uk, and www.rimas-chessington.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 7.1 miles; to Barnes Bridge Rail Station is 7.5 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rimas Chessington Limited is a Private Limited Company.
The company registration number is 09246580. Rimas Chessington Limited has been working since 02 October 2014.
The present status of the company is Active. The registered address of Rimas Chessington Limited is 24 Elmcroft Avenue London Nw11 0rr. . SHAYA, Mark is a Secretary of the company. KAHN, Yaacov Zvi is a Director of the company. SHAYA, Mark is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Director
SHAYA, Mark
Appointed Date: 07 October 2014
57 years old
Persons With Significant Control
Mr Yaacov Zvi Kahn
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Shaya
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RIMAS CHESSINGTON LIMITED Events
01 Nov 2016
Confirmation statement made on 2 October 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
18 Jun 2016
Registration of charge 092465800002, created on 9 June 2016
22 Dec 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
...
... and 4 more events
09 Nov 2015
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES12 ‐
Resolution of varying share rights or name
23 Jan 2015
Appointment of Mr Mark Shaya as a director on 7 October 2014
23 Jan 2015
Appointment of Mr Mark Shaya as a secretary on 7 October 2014
12 Jan 2015
Registration of charge 092465800001, created on 29 December 2014
02 Oct 2014
Incorporation
Statement of capital on 2014-10-02