CHILSON HOLDINGS LIMITED
LONDON DAWNAYS SERVICES LIMITED

Hellopages » City of London » City of London » WC2A 1LS

Company number 04076657
Status Active
Incorporation Date 22 September 2000
Company Type Private Limited Company
Address 22 CHANCERY LANE, LONDON, WC2A 1LS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Director's details changed for Mr Adam Hearne Slater on 5 April 2016; Secretary's details changed for Lucy Alexandra Slater on 5 April 2016. The most likely internet sites of CHILSON HOLDINGS LIMITED are www.chilsonholdings.co.uk, and www.chilson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 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.Chilson Holdings Limited is a Private Limited Company. The company registration number is 04076657. Chilson Holdings Limited has been working since 22 September 2000. The present status of the company is Active. The registered address of Chilson Holdings Limited is 22 Chancery Lane London Wc2a 1ls. . SLATER, Lucy Alexandra is a Secretary of the company. SLATER, Adam Hearne is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SLATER, Lucy Alexandra
Appointed Date: 19 October 2000
Director
SLATER, Adam Hearne
Appointed Date: 10 October 2000
69 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 19 October 2000
Appointed Date: 22 September 2000
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 19 October 2000
Appointed Date: 22 September 2000

Persons With Significant Control

Mr Adam Hearne Slater
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lucy Alexandra Slater
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHILSON HOLDINGS LIMITED Events

07 Oct 2016
Confirmation statement made on 22 September 2016 with updates
04 Oct 2016
Director's details changed for Mr Adam Hearne Slater on 5 April 2016
04 Oct 2016
Secretary's details changed for Lucy Alexandra Slater on 5 April 2016
08 Mar 2016
Accounts for a dormant company made up to 30 September 2015
21 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
...
... and 39 more events
25 Oct 2000
Secretary resigned
25 Oct 2000
Registered office changed on 25/10/00 from: 5TH floor signet house 49-51 farringdon road, london EC1M 3JB
25 Oct 2000
New secretary appointed
18 Oct 2000
Company name changed dawnays services LIMITED\certificate issued on 19/10/00
22 Sep 2000
Incorporation

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