Company number 08593704
Status Active
Incorporation Date 2 July 2013
Company Type Private Limited Company
Address 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 ten events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 31 January 2017; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CHIAPPA INVESTMENTS LIMITED are www.chiappainvestments.co.uk, and www.chiappa-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight 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.Chiappa Investments Limited is a Private Limited Company.
The company registration number is 08593704. Chiappa Investments Limited has been working since 02 July 2013.
The present status of the company is Active. The registered address of Chiappa Investments Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . CHIAPPA, Daniela is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Daniela Chiappa
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
CHIAPPA INVESTMENTS LIMITED Events
20 Mar 2017
Previous accounting period extended from 31 July 2016 to 31 January 2017
25 Jul 2016
Confirmation statement made on 2 July 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
31 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 0 more events
16 Jul 2014
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
21 Oct 2013
Statement of capital following an allotment of shares on 30 September 2013
09 Jul 2013
Appointment of Daniela Chiappa as a director
03 Jul 2013
Termination of appointment of Graham Cowan as a director
02 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)