CHALTON SECRETARIES LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 05492528
Status Active
Incorporation Date 27 June 2005
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 1 . The most likely internet sites of CHALTON SECRETARIES LIMITED are www.chaltonsecretaries.co.uk, and www.chalton-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 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.Chalton Secretaries Limited is a Private Limited Company. The company registration number is 05492528. Chalton Secretaries Limited has been working since 27 June 2005. The present status of the company is Active. The registered address of Chalton Secretaries Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. The cash in hand is £0k. It is £0k against last year. . CR SECRETARIES LIMITED is a Secretary of the company. DAVIS, Andrew Simon is a Director of the company. KAYE, David Malcolm is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


chalton secretaries Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CR SECRETARIES LIMITED
Appointed Date: 02 September 2010
Director
DAVIS, Andrew Simon
Appointed Date: 02 September 2010
62 years old
Director
KAYE, David Malcolm
Appointed Date: 02 September 2010
74 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 02 September 2010
Appointed Date: 27 June 2005
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 02 September 2010
Appointed Date: 27 June 2005

CHALTON SECRETARIES LIMITED Events

18 Apr 2017
Accounts for a dormant company made up to 30 June 2016
27 Feb 2017
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017
05 Aug 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 1
04 Sep 2015
Accounts for a dormant company made up to 30 June 2015
09 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
...
... and 19 more events
27 Jun 2008
Return made up to 27/06/08; full list of members
28 Jun 2007
Return made up to 27/06/07; full list of members
18 Apr 2007
Accounts for a dormant company made up to 30 June 2006
27 Jun 2006
Return made up to 27/06/06; full list of members
27 Jun 2005
Incorporation

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