CHATTYBEAN LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE18 6SS

Company number 08874119
Status Active
Incorporation Date 4 February 2014
Company Type Private Limited Company
Address WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, LONDON, ENGLAND, SE18 6SS
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Registration of charge 088741190003, created on 30 August 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CHATTYBEAN LIMITED are www.chattybean.co.uk, and www.chattybean.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Beckenham Hill Rail Station is 6.1 miles; to Bethnal Green Rail Station is 6.1 miles; to Bickley Rail Station is 6.5 miles; to Blackhorse Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chattybean Limited is a Private Limited Company. The company registration number is 08874119. Chattybean Limited has been working since 04 February 2014. The present status of the company is Active. The registered address of Chattybean Limited is Wellesley House Duke of Wellington Avenue London England Se18 6ss. The company`s financial liabilities are £1.06k. It is £-46.13k against last year. The cash in hand is £117.89k. It is £80.45k against last year. And the total assets are £155.29k, which is £111.86k against last year. AHMED, Aniq is a Director of the company. WALLER, David Barry is a Director of the company. Director AHMED, Rafiq has been resigned. The company operates in "Retail sale of beverages in specialised stores".


chattybean Key Finiance

LIABILITIES £1.06k
-98%
CASH £117.89k
+214%
TOTAL ASSETS £155.29k
+257%
All Financial Figures

Current Directors

Director
AHMED, Aniq
Appointed Date: 05 November 2015
35 years old
Director
WALLER, David Barry
Appointed Date: 04 February 2014
59 years old

Resigned Directors

Director
AHMED, Rafiq
Resigned: 05 November 2015
Appointed Date: 11 November 2014
38 years old

Persons With Significant Control

Mr David Barry Waller
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Aniq Ahmed
Notified on: 1 July 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHATTYBEAN LIMITED Events

15 Feb 2017
Confirmation statement made on 4 February 2017 with updates
30 Aug 2016
Registration of charge 088741190003, created on 30 August 2016
22 Feb 2016
Total exemption small company accounts made up to 30 September 2015
08 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 200
07 Nov 2015
Appointment of Mr Aniq Ahmed as a director on 5 November 2015
...
... and 6 more events
06 Jan 2015
Statement of capital following an allotment of shares on 11 November 2014
  • GBP 200
06 Jan 2015
Appointment of Mr Rafiq Ahmed as a director on 11 November 2014
12 Aug 2014
Registration of charge 088741190002, created on 8 August 2014
10 Apr 2014
Registration of charge 088741190001
04 Feb 2014
Incorporation
Statement of capital on 2014-02-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CHATTYBEAN LIMITED Charges

30 August 2016
Charge code 0887 4119 0003
Delivered: 30 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Basement unit 1 and ground floor unit 2, 42-44 princess…
8 August 2014
Charge code 0887 4119 0002
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Leasehold property known as unit 2 183-187 high street…
3 April 2014
Charge code 0887 4119 0001
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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