CHALLAND INVESTMENTS LIMITED
BARNET

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Company number 05601319
Status Active
Incorporation Date 24 October 2005
Company Type Private Limited Company
Address DAVIS BONLEY, NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTFORDSHIRE, EN4 9EE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHALLAND INVESTMENTS LIMITED are www.challandinvestments.co.uk, and www.challand-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Challand Investments Limited is a Private Limited Company. The company registration number is 05601319. Challand Investments Limited has been working since 24 October 2005. The present status of the company is Active. The registered address of Challand Investments Limited is Davis Bonley Northside House Mount Pleasant Barnet Hertfordshire En4 9ee. . CHANDLER, Pamela Evelyn is a Secretary of the company. CHALLAND, Ian Harry is a Director of the company. CHANDLER, Pamela Evelyn is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CHANDLER, Pamela Evelyn
Appointed Date: 24 October 2005
Director
CHALLAND, Ian Harry
Appointed Date: 24 October 2005
59 years old
Director
CHANDLER, Pamela Evelyn
Appointed Date: 24 October 2005
67 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 October 2005
Appointed Date: 24 October 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 October 2005
Appointed Date: 24 October 2005

Persons With Significant Control

Mr Ian Harry Challand
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Pamela Evelyn Chandler
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHALLAND INVESTMENTS LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 24 October 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
10 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
12 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
...
... and 30 more events
17 Nov 2005
New director appointed
17 Nov 2005
New secretary appointed;new director appointed
17 Nov 2005
Ad 24/10/05--------- £ si 1@1=1 £ ic 1/2
17 Nov 2005
Accounting reference date shortened from 31/10/06 to 31/03/06
24 Oct 2005
Incorporation

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