CHIUMENTO CONSULTING LIMITED
LONDON CHIUMENTO CONSULTING GROUP LIMITED LEAWELL LIMITED

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Company number 03507727
Status Active
Incorporation Date 10 February 1998
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, UNITED KINGDOM, EC3V 3QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Termination of appointment of Bhodichandran Suntharasivam as a director on 31 March 2016. The most likely internet sites of CHIUMENTO CONSULTING LIMITED are www.chiumentoconsulting.co.uk, and www.chiumento-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chiumento Consulting Limited is a Private Limited Company. The company registration number is 03507727. Chiumento Consulting Limited has been working since 10 February 1998. The present status of the company is Active. The registered address of Chiumento Consulting Limited is 73 Cornhill London United Kingdom Ec3v 3qq. . EVANS, Roger Clifford is a Secretary of the company. BURGNEAY, Michael is a Director of the company. CHIUMENTO, Sarah Phyllis is a Director of the company. EVANS, Roger Clifford is a Director of the company. GOODEN, Ian David is a Director of the company. Secretary CHIUMENTO, Sarah Phyllis has been resigned. Secretary DRAGONETTI, Peter Hugh has been resigned. Secretary STANBURY, Timothy Jason has been resigned. Secretary SUNTH, Bhodi has been resigned. Secretary SYDEE, Louise Claire has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHIUMENTO, Richard has been resigned. Director GOODEN, Ian David has been resigned. Director SUNTHARASIVAM, Bhodichandran has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EVANS, Roger Clifford
Appointed Date: 01 March 2014
Director
BURGNEAY, Michael
Appointed Date: 21 July 2015
65 years old
Director
CHIUMENTO, Sarah Phyllis
Appointed Date: 12 February 1998
69 years old
Director
EVANS, Roger Clifford
Appointed Date: 25 November 2014
68 years old
Director
GOODEN, Ian David
Appointed Date: 25 November 2014
63 years old

Resigned Directors

Secretary
CHIUMENTO, Sarah Phyllis
Resigned: 02 September 2004
Appointed Date: 12 February 1998
Secretary
DRAGONETTI, Peter Hugh
Resigned: 27 June 2005
Appointed Date: 02 September 2004
Secretary
STANBURY, Timothy Jason
Resigned: 20 November 2009
Appointed Date: 08 October 2006
Secretary
SUNTH, Bhodi
Resigned: 08 October 2006
Appointed Date: 27 June 2005
Secretary
SYDEE, Louise Claire
Resigned: 28 February 2014
Appointed Date: 20 November 2009
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 February 1998
Appointed Date: 10 February 1998
Director
CHIUMENTO, Richard
Resigned: 02 September 2004
Appointed Date: 12 February 1998
69 years old
Director
GOODEN, Ian David
Resigned: 25 January 2014
Appointed Date: 25 January 2014
63 years old
Director
SUNTHARASIVAM, Bhodichandran
Resigned: 31 March 2016
Appointed Date: 25 November 2014
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 February 1998
Appointed Date: 10 February 1998

Persons With Significant Control

Chiumento Group Limited
Notified on: 1 February 2017
Nature of control: Ownership of shares – 75% or more

CHIUMENTO CONSULTING LIMITED Events

28 Feb 2017
Confirmation statement made on 10 February 2017 with updates
17 Sep 2016
Accounts for a small company made up to 31 March 2016
13 Apr 2016
Termination of appointment of Bhodichandran Suntharasivam as a director on 31 March 2016
24 Feb 2016
Registered office address changed from Floor 2 5 -6 Underhill Street London NW1 7HS to 73 Cornhill London EC3V 3QQ on 24 February 2016
24 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 51,750
...
... and 74 more events
27 Feb 1998
Memorandum and Articles of Association
27 Feb 1998
£ nc 1000/100000 12/02/98
19 Feb 1998
Company name changed leawell LIMITED\certificate issued on 20/02/98
17 Feb 1998
Registered office changed on 17/02/98 from: 788-790 finchley road london NW11 7UR
10 Feb 1998
Incorporation

CHIUMENTO CONSULTING LIMITED Charges

21 January 2010
Debenture
Delivered: 6 February 2010
Status: Satisfied on 8 March 2014
Persons entitled: Fse Loan Management Limited
Description: Fixed and floating charge over the undertaking and all…
7 November 2006
Debenture
Delivered: 21 November 2006
Status: Satisfied on 4 November 2015
Persons entitled: Fse Loan Management Limited
Description: Fixed and floating charges over the undertaking and all…
20 October 2005
Fixed and floating charge
Delivered: 22 October 2005
Status: Satisfied on 26 November 2015
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
30 March 2001
Legal mortgage
Delivered: 11 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 8 elm place eynsham oxford t/n…
3 November 1999
Mortgage debenture
Delivered: 10 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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