CHONAIS HOLDINGS LIMITED
LONDON GWH ACQUISITION LIMITED

Hellopages » City of London » City of London » EC2R 7AF

Company number 08584719
Status Active
Incorporation Date 26 June 2013
Company Type Private Limited Company
Address 1 KINGS ARMS YARD, LONDON, ENGLAND, EC2R 7AF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP; Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP; Registered office address changed from C/O Shepherd and Wedderburn Llp Condor House 10 st. Paul's Churchyard London EC4M 8AL to 1 Kings Arms Yard London EC2R 7AF on 23 May 2017. The most likely internet sites of CHONAIS HOLDINGS LIMITED are www.chonaisholdings.co.uk, and www.chonais-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chonais Holdings Limited is a Private Limited Company. The company registration number is 08584719. Chonais Holdings Limited has been working since 26 June 2013. The present status of the company is Active. The registered address of Chonais Holdings Limited is 1 Kings Arms Yard London England Ec2r 7af. . CHIRKOWSKI, Adam Edward is a Director of the company. RUEDIG, Christoph Oliver is a Director of the company. Director CARTWRIGHT, Ian Peter George has been resigned. Director GUDGIN, David has been resigned. Director READING, Alexander James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CHIRKOWSKI, Adam Edward
Appointed Date: 01 February 2016
40 years old
Director
RUEDIG, Christoph Oliver
Appointed Date: 26 June 2013
49 years old

Resigned Directors

Director
CARTWRIGHT, Ian Peter George
Resigned: 03 August 2016
Appointed Date: 11 October 2013
64 years old
Director
GUDGIN, David
Resigned: 01 February 2016
Appointed Date: 26 June 2013
53 years old
Director
READING, Alexander James
Resigned: 03 August 2016
Appointed Date: 11 October 2013
47 years old

CHONAIS HOLDINGS LIMITED Events

25 May 2017
Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP
23 May 2017
Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP
23 May 2017
Registered office address changed from C/O Shepherd and Wedderburn Llp Condor House 10 st. Paul's Churchyard London EC4M 8AL to 1 Kings Arms Yard London EC2R 7AF on 23 May 2017
05 May 2017
Accounts for a small company made up to 30 September 2016
22 Aug 2016
Termination of appointment of Ian Peter George Cartwright as a director on 3 August 2016
...
... and 18 more events
21 Oct 2013
Statement of capital following an allotment of shares on 11 October 2013
  • GBP 5,400.12
21 Oct 2013
Statement of capital following an allotment of shares on 11 October 2013
  • GBP 2,700.12
21 Oct 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2013
Statement of capital following an allotment of shares on 26 June 2013
  • GBP 0.06
26 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CHONAIS HOLDINGS LIMITED Charges

11 October 2013
Charge code 0858 4719 0001
Delivered: 22 October 2013
Status: Outstanding
Persons entitled: Albion Development Vct PLC
Description: None. Notification of addition to or amendment of charge…

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