CHABANE LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 7UH

Company number 05987441
Status Active
Incorporation Date 3 November 2006
Company Type Private Limited Company
Address SUITE 4 STRATA HOUSE, 34A WATERLOO ROAD, LONDON, NW2 7UH
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Full accounts made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of CHABANE LIMITED are www.chabane.co.uk, and www.chabane.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Chabane Limited is a Private Limited Company. The company registration number is 05987441. Chabane Limited has been working since 03 November 2006. The present status of the company is Active. The registered address of Chabane Limited is Suite 4 Strata House 34a Waterloo Road London Nw2 7uh. . AIS SECRETARIAL SERVICES LIMITED is a Secretary of the company. KITOUS, Ahmed is a Director of the company. Secretary KITOUS, Madjid has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
AIS SECRETARIAL SERVICES LIMITED
Appointed Date: 16 August 2013
Director
KITOUS, Ahmed
Appointed Date: 03 November 2006
55 years old

Resigned Directors

Secretary
KITOUS, Madjid
Resigned: 16 August 2013
Appointed Date: 03 November 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 November 2006
Appointed Date: 03 November 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 November 2006
Appointed Date: 03 November 2006

Persons With Significant Control

Comptoir Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHABANE LIMITED Events

25 Aug 2016
Confirmation statement made on 16 August 2016 with updates
17 Aug 2016
Full accounts made up to 31 December 2015
02 Oct 2015
Accounts for a small company made up to 31 December 2014
07 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 90
10 Sep 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 90
...
... and 34 more events
02 Jan 2007
Director resigned
02 Jan 2007
New director appointed
02 Jan 2007
New secretary appointed
08 Dec 2006
New secretary appointed
03 Nov 2006
Incorporation

CHABANE LIMITED Charges

20 September 2011
Legal charge
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 devonshire square london by way of fixed charge any…
14 September 2011
Debenture
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 May 2007
Legal mortgage
Delivered: 23 May 2007
Status: Satisfied on 28 July 2011
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 10 devonshire square london. With the…
21 February 2007
Debenture
Delivered: 24 February 2007
Status: Satisfied on 28 July 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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