LEVANTE INTERNATIONAL LIMITED
LONDON CHARLES CHENIL & COMPANY LIMITED M.E.L. FACILITIES MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC1A 7LP

Company number 06826099
Status Active
Incorporation Date 20 February 2009
Company Type Private Limited Company
Address 3RD FLOOR, 12 EAST PASSAGE, LONDON, ENGLAND, EC1A 7LP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from 7 Battersea Square London SW11 3RA to 3rd Floor 12 East Passage London EC1A 7LP on 24 February 2017; Company name changed charles chenil & company LIMITED\certificate issued on 24/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-22 ; Termination of appointment of Peter Joseph Power-Hynes as a secretary on 31 October 2016. The most likely internet sites of LEVANTE INTERNATIONAL LIMITED are www.levanteinternational.co.uk, and www.levante-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Levante International Limited is a Private Limited Company. The company registration number is 06826099. Levante International Limited has been working since 20 February 2009. The present status of the company is Active. The registered address of Levante International Limited is 3rd Floor 12 East Passage London England Ec1a 7lp. . ADAMS, Andrew is a Director of the company. MCCULLOCH, Malcolm Graham is a Director of the company. SCOTT, Richard Murdo is a Director of the company. Secretary POWER-HYNES, Peter Joseph has been resigned. Director EMILE, Terrence Wayne has been resigned. Director LITTLEWOOD, Gordon has been resigned. Director POWER-HYNES, Peter Joseph has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ADAMS, Andrew
Appointed Date: 04 October 2016
64 years old
Director
MCCULLOCH, Malcolm Graham
Appointed Date: 04 October 2016
54 years old
Director
SCOTT, Richard Murdo
Appointed Date: 04 October 2016
77 years old

Resigned Directors

Secretary
POWER-HYNES, Peter Joseph
Resigned: 31 October 2016
Appointed Date: 04 October 2016
Director
EMILE, Terrence Wayne
Resigned: 01 February 2010
Appointed Date: 20 February 2009
69 years old
Director
LITTLEWOOD, Gordon
Resigned: 01 February 2010
Appointed Date: 20 February 2009
80 years old
Director
POWER-HYNES, Peter Joseph
Resigned: 04 October 2016
Appointed Date: 01 February 2010
73 years old

Persons With Significant Control

Mr Andrew Adams
Notified on: 4 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEVANTE INTERNATIONAL LIMITED Events

24 Feb 2017
Registered office address changed from 7 Battersea Square London SW11 3RA to 3rd Floor 12 East Passage London EC1A 7LP on 24 February 2017
24 Nov 2016
Company name changed charles chenil & company LIMITED\certificate issued on 24/11/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-22
23 Nov 2016
Termination of appointment of Peter Joseph Power-Hynes as a secretary on 31 October 2016
06 Oct 2016
Appointment of Mr Malcolm Graham Mcculloch as a director on 4 October 2016
06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
...
... and 30 more events
18 Aug 2010
Termination of appointment of Gordon Littlewood as a director
18 Aug 2010
Termination of appointment of Terrence Emile as a director
20 Jul 2010
First Gazette notice for compulsory strike-off
02 Jun 2010
Registered office address changed from 6 Union Street London SE1 1SZ United Kingdom on 2 June 2010
20 Feb 2009
Incorporation

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