CHAMBERLAYNE PUB LIMITED
LONDON CLASSYMASH KENSAL LIMITED

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Company number 06063309
Status Active
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address 22A COLLEGE PARADE, SALUSBURY ROAD, LONDON, NW6 6RN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Director's details changed for Mr Robert Andreas Claassen on 15 May 2017; Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CHAMBERLAYNE PUB LIMITED are www.chamberlaynepub.co.uk, and www.chamberlayne-pub.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Chamberlayne Pub Limited is a Private Limited Company. The company registration number is 06063309. Chamberlayne Pub Limited has been working since 23 January 2007. The present status of the company is Active. The registered address of Chamberlayne Pub Limited is 22a College Parade Salusbury Road London Nw6 6rn. . CLAASSEN, Robert Andreas is a Director of the company. Secretary MASH, Nicholas John has been resigned. Director MASH, Nicholas John has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
CLAASSEN, Robert Andreas
Appointed Date: 23 January 2007
51 years old

Resigned Directors

Secretary
MASH, Nicholas John
Resigned: 03 July 2012
Appointed Date: 23 January 2007
Director
MASH, Nicholas John
Resigned: 03 July 2012
Appointed Date: 23 January 2007
52 years old

Persons With Significant Control

Roger Myers
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Masseria Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CHAMBERLAYNE PUB LIMITED Events

16 May 2017
Director's details changed for Mr Robert Andreas Claassen on 15 May 2017
21 Feb 2017
Confirmation statement made on 23 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Director's details changed for Robert Andreas Claassen on 11 February 2016
08 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 90
...
... and 29 more events
20 Nov 2007
Secretary's particulars changed;director's particulars changed
28 Sep 2007
Ad 13/07/07-13/07/07 £ si [email protected]=89 £ ic 1/90
20 Mar 2007
Particulars of mortgage/charge
24 Jan 2007
Accounting reference date extended from 31/01/08 to 31/03/08
23 Jan 2007
Incorporation

CHAMBERLAYNE PUB LIMITED Charges

15 March 2007
Debenture
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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