CHORDLAKE (UK) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4JS

Company number 03852719
Status Active
Incorporation Date 29 September 1999
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 29 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of CHORDLAKE (UK) LIMITED are www.chordlakeuk.co.uk, and www.chordlake-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chordlake Uk Limited is a Private Limited Company. The company registration number is 03852719. Chordlake Uk Limited has been working since 29 September 1999. The present status of the company is Active. The registered address of Chordlake Uk Limited is 20 22 Bedford Row London Wc1r 4js. . JORDAN COSEC LIMITED is a Secretary of the company. TALJAARD, Mirlene Helen Loraine is a Director of the company. Secretary ATHENA SECRETARIES LIMITED has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary STC SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUXTON, Peter has been resigned. Director HESTER, Jesse Grant has been resigned. Director JONSSON, Timothy Lee has been resigned. Director JORDAN NOMINEES (I.O.M.) LIMITED has been resigned. Director LE MEE, Emile Henri Alain has been resigned. Director MCINNES, Stuart Edward has been resigned. Director ROSS, Stephen Lee has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 02 February 2009
Director
TALJAARD, Mirlene Helen Loraine
Appointed Date: 04 November 2013
61 years old

Resigned Directors

Secretary
ATHENA SECRETARIES LIMITED
Resigned: 05 May 2004
Appointed Date: 10 February 2003
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 February 2009
Appointed Date: 29 September 1999
Secretary
STC SECRETARIES LIMITED
Resigned: 16 January 2003
Appointed Date: 04 November 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 September 1999
Appointed Date: 29 September 1999
Director
BUXTON, Peter
Resigned: 04 November 1999
Appointed Date: 29 September 1999
74 years old
Director
HESTER, Jesse Grant
Resigned: 08 April 2013
Appointed Date: 12 February 2004
49 years old
Director
JONSSON, Timothy Lee
Resigned: 04 November 2013
Appointed Date: 08 April 2013
65 years old
Director
JORDAN NOMINEES (I.O.M.) LIMITED
Resigned: 29 September 1999
Appointed Date: 29 September 1999
Director
LE MEE, Emile Henri Alain
Resigned: 12 February 2004
Appointed Date: 16 January 2003
69 years old
Director
MCINNES, Stuart Edward
Resigned: 16 January 2003
Appointed Date: 12 January 2001
62 years old
Director
ROSS, Stephen Lee
Resigned: 12 January 2001
Appointed Date: 04 November 1999
63 years old

Persons With Significant Control

Peter Buxton
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CHORDLAKE (UK) LIMITED Events

24 Dec 2016
Compulsory strike-off action has been discontinued
23 Dec 2016
Confirmation statement made on 29 September 2016 with updates
20 Dec 2016
First Gazette notice for compulsory strike-off
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
...
... and 65 more events
08 Oct 1999
New director appointed
07 Oct 1999
Secretary resigned
07 Oct 1999
New secretary appointed
07 Oct 1999
Director resigned
29 Sep 1999
Incorporation

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