CHIUMENTO GROUP LIMITED
LONDON CUMNOR HOLDINGS LIMITED

Hellopages » City of London » City of London » EC3V 3QQ

Company number 05214342
Status Active
Incorporation Date 25 August 2004
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, UNITED KINGDOM, EC3V 3QQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation. The most likely internet sites of CHIUMENTO GROUP LIMITED are www.chiumentogroup.co.uk, and www.chiumento-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one 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 Group Limited is a Private Limited Company. The company registration number is 05214342. Chiumento Group Limited has been working since 25 August 2004. The present status of the company is Active. The registered address of Chiumento Group 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 DRAGONETTI, Peter Hugh has been resigned. Secretary STANBURY, Timothy Jason has been resigned. Secretary SUNTH, Bhodi has been resigned. Secretary SYDEE, Louise has been resigned. Director SUNTHARASIVAM, Bhodichandran has been resigned. The company operates in "Activities of head offices".


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: 25 August 2004
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
DRAGONETTI, Peter Hugh
Resigned: 27 June 2005
Appointed Date: 25 August 2004

Secretary
STANBURY, Timothy Jason
Resigned: 06 November 2009
Appointed Date: 08 October 2006

Secretary
SUNTH, Bhodi
Resigned: 08 October 2006
Appointed Date: 27 June 2005

Secretary
SYDEE, Louise
Resigned: 28 February 2014
Appointed Date: 06 November 2009

Director
SUNTHARASIVAM, Bhodichandran
Resigned: 31 March 2016
Appointed Date: 25 November 2014
70 years old

Persons With Significant Control

Ms Sarah Phyllis Chiumento
Notified on: 8 August 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CHIUMENTO GROUP LIMITED Events

13 Mar 2017
Change of share class name or designation
21 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

15 Nov 2016
Change of share class name or designation
17 Sep 2016
Accounts for a small company made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 25 August 2016 with updates
...
... and 61 more events
21 Dec 2004
Nc inc already adjusted 26/11/04
21 Dec 2004
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

21 Dec 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities

21 Dec 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

25 Aug 2004
Incorporation

CHIUMENTO GROUP 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…
2 November 2005
Debenture
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…