CHILTON INVESTMENT COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 03817219
Status Active
Incorporation Date 30 July 1999
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 31 December 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 30 July 2016 with updates. The most likely internet sites of CHILTON INVESTMENT COMPANY LIMITED are www.chiltoninvestmentcompany.co.uk, and www.chilton-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five 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.Chilton Investment Company Limited is a Private Limited Company. The company registration number is 03817219. Chilton Investment Company Limited has been working since 30 July 1999. The present status of the company is Active. The registered address of Chilton Investment Company Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . STEINTHAL, James is a Secretary of the company. TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. DUCKWORTH-CHAD, James Anthony is a Director of the company. GAUTIER, Frederic is a Director of the company. SCHACHTER, Alison is a Director of the company. STEINTHAL, James is a Director of the company. Secretary CHAMP, Norman Barnard has been resigned. Secretary MALLON, Patricia has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Secretary RM COMPANY SERVICES LIMITED has been resigned. Director BOLAND, Susan Elizabeth has been resigned. Director CHAMP, Norman Barnard has been resigned. Director CHILTON JR, Richard Lockwood has been resigned. Director DENNY, Christopher Henry Alfred has been resigned. Director DENNY, Christopher has been resigned. Director DOWNIE, James Cleyton has been resigned. Director MALLON, Patricia has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
STEINTHAL, James
Appointed Date: 01 August 2016
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 29 October 2010
Director
DUCKWORTH-CHAD, James Anthony
Appointed Date: 23 April 2014
53 years old
Director
GAUTIER, Frederic
Appointed Date: 25 October 2010
60 years old
Director
SCHACHTER, Alison
Appointed Date: 01 August 2016
51 years old
Director
STEINTHAL, James
Appointed Date: 24 September 2009
61 years old

Resigned Directors

Secretary
CHAMP, Norman Barnard
Resigned: 31 December 2009
Appointed Date: 30 July 1999
Secretary
MALLON, Patricia
Resigned: 31 July 2016
Appointed Date: 11 June 2001
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 29 October 2010
Appointed Date: 24 January 2001
Secretary
RM COMPANY SERVICES LIMITED
Resigned: 30 July 1999
Appointed Date: 30 July 1999
Director
BOLAND, Susan Elizabeth
Resigned: 17 July 2003
Appointed Date: 30 July 1999
65 years old
Director
CHAMP, Norman Barnard
Resigned: 31 December 2009
Appointed Date: 30 July 1999
62 years old
Director
CHILTON JR, Richard Lockwood
Resigned: 17 July 2003
Appointed Date: 30 July 1999
67 years old
Director
DENNY, Christopher Henry Alfred
Resigned: 28 February 2014
Appointed Date: 01 June 2004
53 years old
Director
DENNY, Christopher
Resigned: 01 August 2003
Appointed Date: 11 June 2001
53 years old
Director
DOWNIE, James Cleyton
Resigned: 24 September 2009
Appointed Date: 01 June 2004
58 years old
Director
MALLON, Patricia
Resigned: 31 July 2016
Appointed Date: 11 June 2001
60 years old

Persons With Significant Control

Richard Lockwood Chilton Jr
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHILTON INVESTMENT COMPANY LIMITED Events

09 May 2017
Full accounts made up to 31 December 2016
08 Nov 2016
Full accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 30 July 2016 with updates
12 Aug 2016
Appointment of Alison Schachter as a director on 1 August 2016
11 Aug 2016
Appointment of James Steinthal as a secretary on 1 August 2016
...
... and 85 more events
25 Jul 2000
Accounting reference date extended from 31/07/00 to 31/12/00
23 Jun 2000
Particulars of mortgage/charge
21 Jun 2000
Particulars of mortgage/charge
06 Aug 1999
Secretary resigned
30 Jul 1999
Incorporation

CHILTON INVESTMENT COMPANY LIMITED Charges

2 June 2009
Rent deposit deed
Delivered: 4 June 2009
Status: Outstanding
Persons entitled: Sackville Investment Limited
Description: Deposit account.
19 June 2000
Rent security deposit deed
Delivered: 23 June 2000
Status: Outstanding
Persons entitled: Buchanan Ingersoll Limited
Description: The chargor charges all its interest in the £27,222.40…
19 June 2000
Rent security deposit deed
Delivered: 21 June 2000
Status: Outstanding
Persons entitled: Ropemaker Properties Limited
Description: A deposit of £27,222.40 together with all monies credited…

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