CHITTY (UK) LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JS
Company number 04163608
Status Active
Incorporation Date 20 February 2001
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of CHITTY (UK) LIMITED are www.chittyuk.co.uk, and www.chitty-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Chitty Uk Limited is a Private Limited Company. The company registration number is 04163608. Chitty Uk Limited has been working since 20 February 2001. The present status of the company is Active. The registered address of Chitty Uk Limited is Regina House 124 Finchley Road London Nw3 5js. . ROEBUCK, John is a Secretary of the company. BROCCOLI OBE, Barbara Dana is a Director of the company. WILSON OBE, Michael Gregg is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
ROEBUCK, John
Appointed Date: 20 February 2001
Director
BROCCOLI OBE, Barbara Dana
Appointed Date: 20 February 2001
65 years old
Director
WILSON OBE, Michael Gregg
Appointed Date: 20 February 2001
84 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 20 February 2001
Appointed Date: 20 February 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 20 February 2001
Appointed Date: 20 February 2001

Persons With Significant Control

Ms Barbara Dana Broccoli Obe
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Gregg Wilson Obe
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHITTY (UK) LIMITED Events

06 Mar 2017
Confirmation statement made on 20 February 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
17 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
...
... and 33 more events
27 Feb 2001
Director resigned
27 Feb 2001
New director appointed
27 Feb 2001
New secretary appointed
27 Feb 2001
New director appointed
20 Feb 2001
Incorporation

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