CHAPTRE INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 9HD

Company number 09908998
Status Active
Incorporation Date 9 December 2015
Company Type Private Limited Company
Address ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, UNITED KINGDOM, EC2Y 9HD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Statement of capital following an allotment of shares on 28 April 2017 GBP 150,000 ; Confirmation statement made on 30 April 2017 with updates; Statement of capital following an allotment of shares on 31 March 2017 GBP 137,500 . The most likely internet sites of CHAPTRE INVESTMENTS LIMITED are www.chaptreinvestments.co.uk, and www.chaptre-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chaptre Investments Limited is a Private Limited Company. The company registration number is 09908998. Chaptre Investments Limited has been working since 09 December 2015. The present status of the company is Active. The registered address of Chaptre Investments Limited is Ropemaker Place 28 Ropemaker Street London United Kingdom Ec2y 9hd. . EVERITT, Helen Louise is a Secretary of the company. BRADSHAW, Mark Dening is a Director of the company. DOOLEY, Mark Jonathan is a Director of the company. NANCARROW, Adam Cade is a Director of the company. Secretary SHEPHERD, Olivia Ann has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
EVERITT, Helen Louise
Appointed Date: 09 December 2015
Director
BRADSHAW, Mark Dening
Appointed Date: 09 December 2015
49 years old
Director
DOOLEY, Mark Jonathan
Appointed Date: 09 December 2015
63 years old
Director
NANCARROW, Adam Cade
Appointed Date: 09 December 2015
50 years old

Resigned Directors

Secretary
SHEPHERD, Olivia Ann
Resigned: 16 December 2016
Appointed Date: 09 December 2015

Persons With Significant Control

Macquarie (Uk) Group Services Limited
Notified on: 28 July 2016
Nature of control: Ownership of shares – 75% or more

CHAPTRE INVESTMENTS LIMITED Events

17 May 2017
Statement of capital following an allotment of shares on 28 April 2017
  • GBP 150,000
05 May 2017
Confirmation statement made on 30 April 2017 with updates
13 Apr 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 137,500
02 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 125,000
10 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 112,500
...
... and 4 more events
24 Aug 2016
Statement of capital following an allotment of shares on 11 August 2016
  • GBP 62,500
07 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
27 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 50,000
09 Dec 2015
Incorporation
Statement of capital on 2015-12-09
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted

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