CHAMARAC LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7WS

Company number 01713157
Status Active
Incorporation Date 7 April 1983
Company Type Private Limited Company
Address ONE WOOD STREET, LONDON, EC2V 7WS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2,000 . The most likely internet sites of CHAMARAC LIMITED are www.chamarac.co.uk, and www.chamarac.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chamarac Limited is a Private Limited Company. The company registration number is 01713157. Chamarac Limited has been working since 07 April 1983. The present status of the company is Active. The registered address of Chamarac Limited is One Wood Street London Ec2v 7ws. . EVERSECRETARY LIMITED is a Secretary of the company. HO, Pak Kay is a Director of the company. NG, Yuen Sze is a Director of the company. WILLIAMSON, John Mackay Mcculloch is a Director of the company. Nominee Secretary LEGIST SECRETARIES LIMITED has been resigned. Director BRICKER JNR, William Lawrence has been resigned. Director HO, Pak Kay has been resigned. Director LAM, Mei Har has been resigned. Director SHAO, Mary has been resigned. Director DAVENPORT PROFITS LIMITED has been resigned. Director SEARCH MANAGEMENT LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 27 July 2005
Director
HO, Pak Kay
Appointed Date: 09 November 2009
70 years old
Director
NG, Yuen Sze
Appointed Date: 01 November 2011
59 years old
Director
WILLIAMSON, John Mackay Mcculloch
Appointed Date: 09 November 2009
66 years old

Resigned Directors

Nominee Secretary
LEGIST SECRETARIES LIMITED
Resigned: 27 July 2005
Director
BRICKER JNR, William Lawrence
Resigned: 04 January 2003
77 years old
Director
HO, Pak Kay
Resigned: 13 May 2003
Appointed Date: 03 January 2003
70 years old
Director
LAM, Mei Har
Resigned: 01 November 2011
Appointed Date: 09 November 2009
62 years old
Director
SHAO, Mary
Resigned: 14 March 2003
Appointed Date: 03 January 2003
73 years old
Director
DAVENPORT PROFITS LIMITED
Resigned: 06 November 2009
Appointed Date: 17 December 2003
Director
SEARCH MANAGEMENT LIMITED
Resigned: 17 December 2003
Appointed Date: 13 May 2003

Persons With Significant Control

Mrs Marie Chantal De Miller
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

CHAMARAC LIMITED Events

29 Mar 2017
Confirmation statement made on 23 March 2017 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2,000
02 Sep 2015
Full accounts made up to 31 December 2014
01 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2,000
...
... and 126 more events
04 Dec 1986
Secretary resigned;new secretary appointed
18 Nov 1986
Return made up to 14/11/86; full list of members
14 Nov 1986
Delivery of annual acc. Ext. By 3 mths to 3 months
14 Oct 1986
Group of companies' accounts made up to 31 December 1984
08 Nov 1983
Registered office changed

Similar Companies

CHAMANTHI LTD CHAMAR LIMITED CHAMAREL EXPORT LTD CHAMAREL HEALTHCARE LTD CHAMAREL HOLDINGS LTD CHAMAREL HOME LIMITED CHAMAREL LTD