CHATIME DRINKS LTD
LONDON

Hellopages » Greater London » Camden » WC1N 1AE

Company number 08630486
Status Active
Incorporation Date 30 July 2013
Company Type Private Limited Company
Address 34 BRUNSWICK CENTRE, LONDON, WC1N 1AE
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Danny Ho Mon Wong on 25 July 2016. The most likely internet sites of CHATIME DRINKS LTD are www.chatimedrinks.co.uk, and www.chatime-drinks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chatime Drinks Ltd is a Private Limited Company. The company registration number is 08630486. Chatime Drinks Ltd has been working since 30 July 2013. The present status of the company is Active. The registered address of Chatime Drinks Ltd is 34 Brunswick Centre London Wc1n 1ae. The company`s financial liabilities are £41.72k. It is £-28.52k against last year. And the total assets are £68.13k, which is £34.01k against last year. LEE, Neville is a Director of the company. LOKE, Dominic Mun Hou is a Director of the company. PANG, Daniel Hop Wan is a Director of the company. WONG, Danny Ho Mon is a Director of the company. Director LOKE, Dominic Mun Hou has been resigned. Director PANG, Daniel Hop Wan has been resigned. The company operates in "Other food services".


chatime drinks Key Finiance

LIABILITIES £41.72k
-41%
CASH n/a
TOTAL ASSETS £68.13k
+99%
All Financial Figures

Current Directors

Director
LEE, Neville
Appointed Date: 23 August 2013
48 years old
Director
LOKE, Dominic Mun Hou
Appointed Date: 28 August 2013
44 years old
Director
PANG, Daniel Hop Wan
Appointed Date: 28 August 2013
42 years old
Director
WONG, Danny Ho Mon
Appointed Date: 30 July 2013
43 years old

Resigned Directors

Director
LOKE, Dominic Mun Hou
Resigned: 01 August 2013
Appointed Date: 30 July 2013
44 years old
Director
PANG, Daniel Hop Wan
Resigned: 01 August 2013
Appointed Date: 30 July 2013
42 years old

Persons With Significant Control

Mrs Sinyun Pang Wong
Notified on: 31 March 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Hop Wan Pang
Notified on: 31 March 2017
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dominic Mun Hou Loke
Notified on: 31 March 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHATIME DRINKS LTD Events

11 May 2017
Confirmation statement made on 31 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Director's details changed for Mr Danny Ho Mon Wong on 25 July 2016
13 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 18 more events
13 Aug 2013
Director's details changed for Mr Danny Ho Mon Wong on 1 August 2013
07 Aug 2013
Registered office address changed from C/O Daniel Pang 1 Randolph Grove Romford RM6 5EE England on 7 August 2013
05 Aug 2013
Termination of appointment of Daniel Pang as a director
05 Aug 2013
Termination of appointment of Dominic Loke as a director
30 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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