CHIUMENTO INVESTMENTS LIMITED
LONDON CHIUMENTO SOLUTIONS LIMITED NETCROSS LIMITED

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

Company number 03508159
Status Active
Incorporation Date 11 February 1998
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, UNITED KINGDOM, EC3V 3QQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant 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 INVESTMENTS LIMITED are www.chiumentoinvestments.co.uk, and www.chiumento-investments.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 Investments Limited is a Private Limited Company. The company registration number is 03508159. Chiumento Investments Limited has been working since 11 February 1998. The present status of the company is Active. The registered address of Chiumento Investments Limited is 73 Cornhill London United Kingdom Ec3v 3qq. . EVANS, Roger Clifford is a Secretary 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 SUNTHARASIVAM, Bhodichandran has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
EVANS, Roger Clifford
Appointed Date: 01 March 2014
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: 09 November 2009
Appointed Date: 02 February 2007
Secretary
SUNTH, Bhodi
Resigned: 02 February 2007
Appointed Date: 27 June 2005
Secretary
SYDEE, Louise Claire
Resigned: 28 February 2014
Appointed Date: 09 November 2009
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 February 1998
Appointed Date: 11 February 1998
Director
CHIUMENTO, Richard
Resigned: 02 September 2004
Appointed Date: 12 February 1998
69 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: 11 February 1998

Persons With Significant Control

Chiumento Consulting Limited
Notified on: 25 January 2017
Nature of control: Ownership of shares – 75% or more

CHIUMENTO INVESTMENTS LIMITED Events

28 Feb 2017
Confirmation statement made on 1 February 2017 with updates
14 Dec 2016
Accounts for a dormant 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
15 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
...
... and 63 more events
17 Feb 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Feb 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Feb 1998
£ nc 1000/100000 12/02/98
17 Feb 1998
Registered office changed on 17/02/98 from: 788-790 finchley road london NW11 7UR
11 Feb 1998
Incorporation

Similar Companies

CHIUMENTO CONSULTING LIMITED CHIUMENTO GROUP LIMITED CHIUMENTO RECRUITMENT SOLUTIONS LIMITED CHIURUNGE ENOS PRIVATE LIMITED CHIUS LIMITED CHIUVI LTD CHIUZA LTD