Company number 08394128
Status Active
Incorporation Date 7 February 2013
Company Type Private Limited Company
Address 13 ADELAIDE ROAD, CHALK FARM, LONDON, LONDON, NW3 3QE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 2
. The most likely internet sites of LONDON CHASE LIMITED are www.londonchase.co.uk, and www.london-chase.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. London Chase Limited is a Private Limited Company.
The company registration number is 08394128. London Chase Limited has been working since 07 February 2013.
The present status of the company is Active. The registered address of London Chase Limited is 13 Adelaide Road Chalk Farm London London Nw3 3qe. . LUTHER, Gurdean Singh is a Director of the company. Director SAHDEV, Manu has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Director
SAHDEV, Manu
Resigned: 06 March 2015
Appointed Date: 07 February 2013
40 years old
Persons With Significant Control
Mr Gurdean Singh Luther
Notified on: 7 February 2017
43 years old
Nature of control: Ownership of shares – 75% or more
LONDON CHASE LIMITED Events
05 Mar 2017
Confirmation statement made on 7 February 2017 with updates
26 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
05 Jun 2015
Second filing of TM01 previously delivered to Companies House
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ANNOTATION
Clarification Second filed TM01 for Manu Sahdev
30 May 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 0 more events
16 Apr 2015
Termination of appointment of Manu Sahdev as a director on 6 March 2015
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ANNOTATION
Clarification a second filed TM01 was registered on 05/06/2015
09 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
15 May 2014
Total exemption small company accounts made up to 28 February 2014
11 Feb 2014
Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
07 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)