CHALK FARM SECRETARIES LIMITED
LONDON

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Company number 01701681
Status Active
Incorporation Date 23 February 1983
Company Type Private Limited Company
Address CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW3 5JJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Termination of appointment of Martin Landman as a director on 25 April 2017; Accounts for a dormant company made up to 31 March 2017; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2 . The most likely internet sites of CHALK FARM SECRETARIES LIMITED are www.chalkfarmsecretaries.co.uk, and www.chalk-farm-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. Chalk Farm Secretaries Limited is a Private Limited Company. The company registration number is 01701681. Chalk Farm Secretaries Limited has been working since 23 February 1983. The present status of the company is Active. The registered address of Chalk Farm Secretaries Limited is Charles House 108 110 Finchley Road London United Kingdom Nw3 5jj. The cash in hand is £0k. It is £0k against last year. . STONE, Peter Benedict is a Secretary of the company. MILLS, Stephen John is a Director of the company. POTTER, Irene is a Director of the company. STONE, Peter Benedict is a Director of the company. Secretary BEXHILL REGISTRARS LTD has been resigned. Director LANDMAN, Martin has been resigned. Director LEWIS, Miriam Elizabeth Patricia has been resigned. Director NAHON, Leon Rodolfo has been resigned. Director SHORE, Michael Howard has been resigned. Director SYKES, David Anthony has been resigned. The company operates in "Non-trading company".


chalk farm secretaries Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STONE, Peter Benedict
Appointed Date: 09 May 2003
Director
MILLS, Stephen John
Appointed Date: 01 June 2004
66 years old
Director
POTTER, Irene
Appointed Date: 01 June 2004
70 years old
Director
STONE, Peter Benedict
Appointed Date: 18 July 1995
71 years old

Resigned Directors

Secretary
BEXHILL REGISTRARS LTD
Resigned: 09 May 2003
Director
LANDMAN, Martin
Resigned: 25 April 2017
Appointed Date: 18 July 1995
71 years old
Director
LEWIS, Miriam Elizabeth Patricia
Resigned: 30 November 2014
84 years old
Director
NAHON, Leon Rodolfo
Resigned: 19 March 2003
Appointed Date: 18 July 1995
87 years old
Director
SHORE, Michael Howard
Resigned: 26 October 2010
Appointed Date: 30 March 2004
74 years old
Director
SYKES, David Anthony
Resigned: 30 June 2011
Appointed Date: 24 August 1999
69 years old

CHALK FARM SECRETARIES LIMITED Events

25 Apr 2017
Termination of appointment of Martin Landman as a director on 25 April 2017
31 Mar 2017
Accounts for a dormant company made up to 31 March 2017
23 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
23 May 2016
Accounts for a dormant company made up to 31 March 2016
24 Nov 2015
Registered office address changed from Charles House Finchley Road London NW3 5JJ to Charles House 108-110 Finchley Road London NW3 5JJ on 24 November 2015
...
... and 111 more events
04 Apr 1987
Full accounts made up to 31 March 1986
04 Apr 1987
Return made up to 23/11/86; full list of members
13 May 1986
Accounts for a dormant company made up to 31 March 1985
13 May 1986
Return made up to 23/08/85; full list of members
23 Feb 1983
Incorporation

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