CHALKY LANE LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 06369547
Status Active
Incorporation Date 12 September 2007
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, ENGLAND, EC3A 6AP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Appointment of Mr Matthew James Christensen as a director on 5 April 2017; Termination of appointment of Darren Thomas Stephen Kelland as a director on 30 March 2017; Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016. The most likely internet sites of CHALKY LANE LIMITED are www.chalkylane.co.uk, and www.chalky-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chalky Lane Limited is a Private Limited Company. The company registration number is 06369547. Chalky Lane Limited has been working since 12 September 2007. The present status of the company is Active. The registered address of Chalky Lane Limited is 35 Great St Helen S London England Ec3a 6ap. . INTERTRUST CORPORATE SERVICES (UK) LIMITED is a Secretary of the company. CHRISTENSEN, Matthew James is a Director of the company. FAIRRIE, James Patrick Johnston is a Director of the company. LE CORNU, Philip John is a Director of the company. NEVITT, Laura Helen is a Director of the company. TOWNSON, Neil David is a Director of the company. WILLING, Paul James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABU RUMMAN, Mohammed Adnan Salem has been resigned. Director AHMED, Raja Ali Mohamed, Dr has been resigned. Director AL YAQOOB, Abdulla Yusuf Abdulla Yusuf has been resigned. Director AL-SAIE, Hisham Saleh Ahmed has been resigned. Director BLACKALL, Roger Nicholas has been resigned. Director CAIN, Ian Richard has been resigned. Director CATHERWOOD SMITH, Richard Graham has been resigned. Director CHAUDRY, Mahmood has been resigned. Director DINNING, Simon David has been resigned. Director HILL, Mary-Ann Ann has been resigned. Director HUSSAIN, Gulfam has been resigned. Director KELLAND, Darren Thomas Stephen has been resigned. Director LAWRENCE, Paul has been resigned. Director MOYE, Helen Jennifer has been resigned. Director MOYE, Stephen Charles has been resigned. Director NAIDOO, Kamlan has been resigned. Director NORMAN, Philip has been resigned. Director RASHDAN, Bashar Jamil Barakat has been resigned. Director RUMENS, Ian Noel has been resigned. Director SINGH, Pankaj Kumar has been resigned. Director TIPU, Rehman has been resigned. Director WILLIAMS, Andrew George has been resigned. Director WINIFRED, Ponniah Sebastian Sahaya has been resigned. Director YULDASHEVA, Saida has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES (UK) LIMITED
Appointed Date: 12 September 2007
Director
CHRISTENSEN, Matthew James
Appointed Date: 05 April 2017
45 years old
Director
FAIRRIE, James Patrick Johnston
Appointed Date: 13 April 2015
78 years old
Director
LE CORNU, Philip John
Appointed Date: 16 September 2013
56 years old
Director
NEVITT, Laura Helen
Appointed Date: 18 September 2012
41 years old
Director
TOWNSON, Neil David
Appointed Date: 13 May 2009
65 years old
Director
WILLING, Paul James
Appointed Date: 13 May 2009
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 September 2007
Appointed Date: 12 September 2007
Director
ABU RUMMAN, Mohammed Adnan Salem
Resigned: 31 December 2012
Appointed Date: 06 November 2007
53 years old
Director
AHMED, Raja Ali Mohamed, Dr
Resigned: 12 October 2015
Appointed Date: 31 December 2012
58 years old
Director
AL YAQOOB, Abdulla Yusuf Abdulla Yusuf
Resigned: 12 October 2015
Appointed Date: 13 April 2015
47 years old
Director
AL-SAIE, Hisham Saleh Ahmed
Resigned: 31 December 2012
Appointed Date: 12 September 2007
50 years old
Director
BLACKALL, Roger Nicholas
Resigned: 12 October 2015
Appointed Date: 05 February 2009
58 years old
Director
CAIN, Ian Richard
Resigned: 18 November 2009
Appointed Date: 04 August 2009
54 years old
Director
CATHERWOOD SMITH, Richard Graham
Resigned: 08 April 2008
Appointed Date: 09 October 2007
59 years old
Director
CHAUDRY, Mahmood
Resigned: 05 March 2009
Appointed Date: 12 September 2007
49 years old
Director
DINNING, Simon David
Resigned: 16 September 2013
Appointed Date: 04 August 2009
53 years old
Director
HILL, Mary-Ann Ann
Resigned: 30 August 2012
Appointed Date: 27 March 2009
69 years old
Director
HUSSAIN, Gulfam
Resigned: 12 October 2015
Appointed Date: 31 December 2012
52 years old
Director
KELLAND, Darren Thomas Stephen
Resigned: 30 March 2017
Appointed Date: 13 May 2009
50 years old
Director
LAWRENCE, Paul
Resigned: 18 September 2012
Appointed Date: 13 May 2009
55 years old
Director
MOYE, Helen Jennifer
Resigned: 21 February 2011
Appointed Date: 12 September 2007
69 years old
Director
MOYE, Stephen Charles
Resigned: 31 March 2012
Appointed Date: 06 November 2007
70 years old
Director
NAIDOO, Kamlan
Resigned: 04 August 2009
Appointed Date: 16 April 2008
54 years old
Director
NORMAN, Philip
Resigned: 14 September 2016
Appointed Date: 13 May 2009
58 years old
Director
RASHDAN, Bashar Jamil Barakat
Resigned: 12 October 2015
Appointed Date: 06 November 2007
46 years old
Director
RUMENS, Ian Noel
Resigned: 13 April 2015
Appointed Date: 16 January 2015
54 years old
Director
SINGH, Pankaj Kumar
Resigned: 21 November 2013
Appointed Date: 31 December 2012
56 years old
Director
TIPU, Rehman
Resigned: 31 December 2012
Appointed Date: 06 November 2007
52 years old
Director
WILLIAMS, Andrew George
Resigned: 18 September 2012
Appointed Date: 13 May 2009
60 years old
Director
WINIFRED, Ponniah Sebastian Sahaya
Resigned: 13 April 2015
Appointed Date: 31 December 2012
57 years old
Director
YULDASHEVA, Saida
Resigned: 12 October 2015
Appointed Date: 13 April 2015
48 years old

CHALKY LANE LIMITED Events

13 Apr 2017
Appointment of Mr Matthew James Christensen as a director on 5 April 2017
31 Mar 2017
Termination of appointment of Darren Thomas Stephen Kelland as a director on 30 March 2017
13 Jan 2017
Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016
30 Sep 2016
Termination of appointment of Philip Norman as a director on 14 September 2016
16 Sep 2016
Confirmation statement made on 12 September 2016 with updates
...
... and 127 more events
10 Dec 2007
New director appointed
10 Dec 2007
New director appointed
17 Oct 2007
New director appointed
12 Sep 2007
Secretary resigned
12 Sep 2007
Incorporation

CHALKY LANE LIMITED Charges

31 January 2008
Debenture
Delivered: 6 February 2008
Status: Satisfied on 14 May 2012
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Finance Parties (Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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