MR CARL CHOW LTD
LONDON

Hellopages » Greater London » Camden » NW1 8JR

Company number 08722635
Status Active
Incorporation Date 8 October 2013
Company Type Private Limited Company
Address 25A PRINCESS ROAD, PRIMROSE HILL, LONDON, NW1 8JR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Statement of capital following an allotment of shares on 5 October 2016 GBP 2 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Particulars of variation of rights attached to shares. The most likely internet sites of MR CARL CHOW LTD are www.mrcarlchow.co.uk, and www.mr-carl-chow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Mr Carl Chow Ltd is a Private Limited Company. The company registration number is 08722635. Mr Carl Chow Ltd has been working since 08 October 2013. The present status of the company is Active. The registered address of Mr Carl Chow Ltd is 25a Princess Road Primrose Hill London Nw1 8jr. . CHOW, Carl is a Director of the company. SAMAI, Salia is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CHOW, Carl
Appointed Date: 08 October 2013
57 years old
Director
SAMAI, Salia
Appointed Date: 12 November 2014
63 years old

Persons With Significant Control

Mr Carl Chow
Notified on: 29 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more
Ms Salia Samai
Notified on: 29 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MR CARL CHOW LTD Events

15 Nov 2016
Statement of capital following an allotment of shares on 5 October 2016
  • GBP 2
03 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2016
Particulars of variation of rights attached to shares
12 Oct 2016
Confirmation statement made on 8 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 2 more events
13 Nov 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100
12 Nov 2014
Director's details changed for Mrs Chow Salia on 12 November 2014
12 Nov 2014
Appointment of Mrs Chow Salia as a director on 12 November 2014
12 Nov 2014
Registered office address changed from Flat 1 18 Queens Gate London SW7 5JE United Kingdom to 25a Princess Road Primrose Hill London NW1 8JR on 12 November 2014
08 Oct 2013
Incorporation
Statement of capital on 2013-10-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

MR CARGO AND REMOVAL LTD MR CARGO LIMITED MR CARMAX LIMITED MR CARPENTER LTD MR CARPENTRY & JOINERY LIMITED MR CARPENTRY AND JOINERY SERVICES LTD MR CARPET AND FURNITURE LTD