CHALFONT (LONDON) LIMITED
ESSEX

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Company number 03934313
Status Active
Incorporation Date 25 February 2000
Company Type Private Limited Company
Address 10 STATION COURT STATION, APPROACH, WICKFORD, ESSEX, SS11 7AT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 24 August 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 180 . The most likely internet sites of CHALFONT (LONDON) LIMITED are www.chalfontlondon.co.uk, and www.chalfont-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Basildon Rail Station is 4.2 miles; to Billericay Rail Station is 4.4 miles; to Laindon Rail Station is 5.3 miles; to Leigh-on-Sea Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chalfont London Limited is a Private Limited Company. The company registration number is 03934313. Chalfont London Limited has been working since 25 February 2000. The present status of the company is Active. The registered address of Chalfont London Limited is 10 Station Court Station Approach Wickford Essex Ss11 7at. . LESCOTT SECRETARIAL SERVICES LTD is a Secretary of the company. NATHAN, Jeremy Charles is a Director of the company. NATHAN, Pamela Simone is a Director of the company. Secretary NATHAN, Jeremy Charles has been resigned. Secretary NATHAN, Murray has been resigned. Secretary KSC SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
LESCOTT SECRETARIAL SERVICES LTD
Appointed Date: 01 September 2012
Director
NATHAN, Jeremy Charles
Appointed Date: 15 August 2007
68 years old
Director
NATHAN, Pamela Simone
Appointed Date: 25 February 2000
93 years old

Resigned Directors

Secretary
NATHAN, Jeremy Charles
Resigned: 06 February 2006
Appointed Date: 19 June 2002
Secretary
NATHAN, Murray
Resigned: 19 June 2002
Appointed Date: 25 February 2000
Secretary
KSC SECRETARIES LIMITED
Resigned: 01 September 2012
Appointed Date: 06 February 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 February 2000
Appointed Date: 25 February 2000

Persons With Significant Control

Mrs Pamela Simone Nathan
Notified on: 24 February 2017
93 years old
Nature of control: Ownership of shares – 75% or more
Mr Jeremy Charles Nathan
Notified on: 24 August 2016
68 years old
Nature of control: Has significant influence or control

CHALFONT (LONDON) LIMITED Events

07 Mar 2017
Confirmation statement made on 25 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 24 August 2016
29 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 180
07 Dec 2015
Total exemption small company accounts made up to 24 August 2015
24 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 180
...
... and 38 more events
23 Feb 2001
Accounting reference date extended from 28/02/01 to 24/08/01
05 Jan 2001
Ad 24/11/00--------- £ si 80@1=80 £ ic 100/180
14 Mar 2000
Ad 25/02/00--------- £ si 99@1=99 £ ic 1/100
25 Feb 2000
Secretary resigned
25 Feb 2000
Incorporation

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