CHIPOLA LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0XL

Company number 08656221
Status Active
Incorporation Date 19 August 2013
Company Type Private Limited Company
Address 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0XL
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Secretary's details changed for Argenta Secretariat Limited on 21 December 2016; Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 10 January 2017; Director's details changed for Apcl Corporate Director No.1 Limited on 19 December 2016. The most likely internet sites of CHIPOLA LIMITED are www.chipola.co.uk, and www.chipola.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 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.Chipola Limited is a Private Limited Company. The company registration number is 08656221. Chipola Limited has been working since 19 August 2013. The present status of the company is Active. The registered address of Chipola Limited is 5th Floor 70 Gracechurch Street London England Ec3v 0xl. . ARGENTA SECRETARIAT LIMITED is a Secretary of the company. LEITCH, Horace Joseph is a Director of the company. MACKAY, James Anthony is a Director of the company. APCL CORPORATE DIRECTOR NO.1 LIMITED is a Director of the company. APCL CORPORATE DIRECTOR NO.2 LIMITED is a Director of the company. Director REAMES, David Peter has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
ARGENTA SECRETARIAT LIMITED
Appointed Date: 19 August 2013
Director
LEITCH, Horace Joseph
Appointed Date: 19 August 2013
78 years old
Director
MACKAY, James Anthony
Appointed Date: 07 April 2016
56 years old
Director
APCL CORPORATE DIRECTOR NO.1 LIMITED
Appointed Date: 17 September 2014
Director
APCL CORPORATE DIRECTOR NO.2 LIMITED
Appointed Date: 17 September 2014

Resigned Directors

Director
REAMES, David Peter
Resigned: 24 February 2016
Appointed Date: 17 September 2014
57 years old

Persons With Significant Control

Mr Horace Joseph Leitch
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

CHIPOLA LIMITED Events

27 Feb 2017
Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
10 Jan 2017
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 10 January 2017
20 Dec 2016
Director's details changed for Apcl Corporate Director No.1 Limited on 19 December 2016
20 Dec 2016
Director's details changed for Apcl Corporate Director No.2 Limited on 19 December 2016
09 Oct 2016
Full accounts made up to 31 December 2015
...
... and 10 more events
20 Aug 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
09 Jun 2014
Director's details changed for Mr Horace Joseph Leitch on 9 June 2014
19 Nov 2013
Registration of charge 086562210001
04 Nov 2013
Current accounting period extended from 31 August 2014 to 31 December 2014
19 Aug 2013
Incorporation
Statement of capital on 2013-08-19
  • GBP 100

CHIPOLA LIMITED Charges

15 November 2013
Charge code 0865 6221 0001
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Or Bodies Certain Other Persons The Beneficiaries The Society
Description: Contains floating charge.

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