CHANTEL INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 04094754
Status Active
Incorporation Date 23 October 2000
Company Type Private Limited Company
Address C/O BSG VALENTINE LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 . The most likely internet sites of CHANTEL INVESTMENTS LIMITED are www.chantelinvestments.co.uk, and www.chantel-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chantel Investments Limited is a Private Limited Company. The company registration number is 04094754. Chantel Investments Limited has been working since 23 October 2000. The present status of the company is Active. The registered address of Chantel Investments Limited is C O Bsg Valentine Lynton House 7 12 Tavistock Square London Wc1h 9bq. . BOWMAN, Keith is a Secretary of the company. BARSOUM, Farid Fouad is a Director of the company. FOUAD, Pilar is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BARSOUM, Farid Fouad has been resigned. Director HENIEN, Fikry Fouad has been resigned. Director WAHBA, Farid Ragheb has been resigned. Director WAHBA, Faten Fouad has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOWMAN, Keith
Appointed Date: 23 October 2000
Director
BARSOUM, Farid Fouad
Appointed Date: 30 December 2002
75 years old
Director
FOUAD, Pilar
Appointed Date: 07 November 2011
80 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 23 October 2000
Appointed Date: 23 October 2000
Director
BARSOUM, Farid Fouad
Resigned: 07 August 2001
Appointed Date: 23 October 2000
75 years old
Director
HENIEN, Fikry Fouad
Resigned: 07 February 2011
Appointed Date: 06 August 2001
78 years old
Director
WAHBA, Farid Ragheb
Resigned: 07 February 2011
Appointed Date: 06 August 2001
71 years old
Director
WAHBA, Faten Fouad
Resigned: 07 February 2011
Appointed Date: 06 August 2001
70 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 23 October 2000
Appointed Date: 23 October 2000

Persons With Significant Control

Chantel Russell
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHANTEL INVESTMENTS LIMITED Events

03 Jan 2017
Confirmation statement made on 23 October 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
06 Nov 2015
Total exemption small company accounts made up to 31 January 2015
31 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 55 more events
21 Nov 2000
New director appointed
30 Oct 2000
Director resigned
30 Oct 2000
Secretary resigned
30 Oct 2000
Registered office changed on 30/10/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
23 Oct 2000
Incorporation

CHANTEL INVESTMENTS LIMITED Charges

28 February 2001
Charge deed
Delivered: 16 March 2001
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: By way of legal mortgage all that l/h property k/a culver…

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