CHASEVALE LIMITED

Hellopages » Greater London » Camden » NW1 9NB

Company number 02843125
Status Active
Incorporation Date 6 August 1993
Company Type Private Limited Company
Address 122 ST PANCRAS WAY, LONDON, NW1 9NB
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of CHASEVALE LIMITED are www.chasevale.co.uk, and www.chasevale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Chasevale Limited is a Private Limited Company. The company registration number is 02843125. Chasevale Limited has been working since 06 August 1993. The present status of the company is Active. The registered address of Chasevale Limited is 122 St Pancras Way London Nw1 9nb. . LOIZOU, Georgina is a Director of the company. Secretary LOIZOU, Angelo has been resigned. Secretary LOIZOU, Paul has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LOIZOU, Paskalis has been resigned. Director LOIZOU, Paul has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Director
LOIZOU, Georgina
Appointed Date: 15 January 1998
68 years old

Resigned Directors

Secretary
LOIZOU, Angelo
Resigned: 20 September 2013
Appointed Date: 16 November 2003
Secretary
LOIZOU, Paul
Resigned: 16 November 2003
Appointed Date: 13 October 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 September 1993
Appointed Date: 06 August 1993
Director
LOIZOU, Paskalis
Resigned: 15 January 1998
Appointed Date: 13 October 1993
62 years old
Director
LOIZOU, Paul
Resigned: 16 November 2003
Appointed Date: 13 October 1993
72 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 September 1993
Appointed Date: 06 August 1993

Persons With Significant Control

Mrs Georgina Loizou
Notified on: 5 August 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHASEVALE LIMITED Events

16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Aug 2016
Confirmation statement made on 6 August 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 30 November 2014
27 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
16 Sep 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
...
... and 51 more events
06 Jan 1994
Registered office changed on 06/01/94 from: 3 vaughan road harpenden hertfordshire AL5 4HU
30 Nov 1993
Registered office changed on 30/11/93 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Nov 1993
New secretary appointed;new director appointed
04 Nov 1993
New secretary appointed;director resigned;new director appointed
06 Aug 1993
Incorporation

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