CHASOPHIE LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2PL

Company number 00969543
Status Active
Incorporation Date 5 January 1970
Company Type Private Limited Company
Address THAVIES INN HOUSE, 3/4 HOLBORN CIRCUS, LONDON, EC1N 2PL
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 500 . The most likely internet sites of CHASOPHIE LIMITED are www.chasophie.co.uk, and www.chasophie.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chasophie Limited is a Private Limited Company. The company registration number is 00969543. Chasophie Limited has been working since 05 January 1970. The present status of the company is Active. The registered address of Chasophie Limited is Thavies Inn House 3 4 Holborn Circus London Ec1n 2pl. . O'BRIEN, Thomas Francis is a Secretary of the company. BONAS, Charles Benjamin is a Director of the company. SHELFORD, John Leonard Mcneill is a Director of the company. STEER, George Augustine Barton is a Director of the company. Director BONAS, Benjamin Reginald Francis Stonor has been resigned. Director JONES, Graeme Andrew has been resigned. Director MILLAR, Ronald has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
O'BRIEN, Thomas Francis
Director
BONAS, Charles Benjamin
Appointed Date: 14 March 2007
56 years old
Director
SHELFORD, John Leonard Mcneill
Appointed Date: 14 March 2007
78 years old
Director
STEER, George Augustine Barton

85 years old

Resigned Directors

Director
BONAS, Benjamin Reginald Francis Stonor
Resigned: 15 March 2007
85 years old
Director
JONES, Graeme Andrew
Resigned: 24 August 2006
Appointed Date: 23 August 2006
60 years old
Director
MILLAR, Ronald
Resigned: 18 February 1994
Appointed Date: 08 February 1994
63 years old

Persons With Significant Control

Mr Peter Edward Francis Newbald
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Capco Trust Jersey Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

CHASOPHIE LIMITED Events

28 Apr 2017
Confirmation statement made on 27 April 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 500
31 Dec 2015
Full accounts made up to 7 April 2015
31 Dec 2015
Full accounts made up to 6 May 2015
...
... and 121 more events
13 Oct 1987
Full group accounts made up to 7 April 1986
27 Jun 1986
Group of companies' accounts made up to 7 April 1985
27 Jun 1986
Return made up to 28/02/86; full list of members
11 Mar 1970
Company name changed\certificate issued on 11/03/70
05 Jan 1970
Incorporation

CHASOPHIE LIMITED Charges

7 December 2007
Abn - sg hambros client transfer agreement
Delivered: 27 December 2007
Status: Satisfied on 27 May 2011
Persons entitled: Sg Hambros Bank Limited
Description: Any sums from time to time deposited by the company or…

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