Company number 09189665
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Nomina Plc on 4 December 2015. The most likely internet sites of CHATELET INVESTMENTS UK LIMITED are www.chateletinvestmentsuk.co.uk, and www.chatelet-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three 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 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chatelet Investments Uk Limited is a Private Limited Company.
The company registration number is 09189665. Chatelet Investments Uk Limited has been working since 28 August 2014.
The present status of the company is Active. The registered address of Chatelet Investments Uk Limited is 5th Floor 40 Gracechurch Street London England Ec3v 0bt. . HAMPDEN LEGAL PLC is a Secretary of the company. EVANS, Jeremy Richard Holt is a Director of the company. NOMINA PLC is a Director of the company. The company operates in "Non-life insurance".
Current Directors
Persons With Significant Control
Mr James Robert Hayes
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
CHATELET INVESTMENTS UK LIMITED Events
13 Sep 2016
Confirmation statement made on 28 August 2016 with updates
12 Sep 2016
Full accounts made up to 31 December 2015
08 Dec 2015
Director's details changed for Nomina Plc on 4 December 2015
07 Dec 2015
Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 7 December 2015
15 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
09 Sep 2015
Full accounts made up to 31 December 2014
28 Jan 2015
Previous accounting period shortened from 31 August 2015 to 31 December 2014
18 Oct 2014
Registration of charge 091896650001, created on 15 October 2014
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)