THE CHIEF LIMITED

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Company number 03738166
Status Active
Incorporation Date 23 March 1999
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Termination of appointment of Lucas Radebe as a director on 15 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE CHIEF LIMITED are www.thechief.co.uk, and www.the-chief.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Chief Limited is a Private Limited Company. The company registration number is 03738166. The Chief Limited has been working since 23 March 1999. The present status of the company is Active. The registered address of The Chief Limited is 35 Ballards Lane London N3 1xw. . BLUMBERG, Gary Richard is a Secretary of the company. BLUMBERG, Gary Richard is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director RADEBE, Lucas has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BLUMBERG, Gary Richard
Appointed Date: 23 March 1999

Director
BLUMBERG, Gary Richard
Appointed Date: 23 March 1999
59 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 23 March 1999
Appointed Date: 23 March 1999

Director
RADEBE, Lucas
Resigned: 15 February 2017
Appointed Date: 23 March 1999
56 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 23 March 1999
Appointed Date: 23 March 1999

Persons With Significant Control

Mr Gary Richard Blumberg
Notified on: 15 February 2017
59 years old
Nature of control: Ownership of shares – 75% or more

Mr Lucas Radebe
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

THE CHIEF LIMITED Events

30 Mar 2017
Confirmation statement made on 23 March 2017 with updates
10 Mar 2017
Termination of appointment of Lucas Radebe as a director on 15 February 2017
27 Feb 2017
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Director's details changed for Lucas Radebe on 1 April 2016
24 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100

...
... and 54 more events
10 Dec 1999
Ad 23/03/99--------- £ si 98@1=98 £ ic 2/100
30 Mar 1999
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

30 Mar 1999
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

30 Mar 1999
Registered office changed on 30/03/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

23 Mar 1999
Incorporation