CHETTLEBURGH INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4XH

Company number 01174109
Status Active
Incorporation Date 17 June 1974
Company Type Private Limited Company
Address TEMPLE HOUSE, 20 HOLYWELL ROW, LONDON, EC2A 4XH
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 1,000 . The most likely internet sites of CHETTLEBURGH INTERNATIONAL LIMITED are www.chettleburghinternational.co.uk, and www.chettleburgh-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and six months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chettleburgh International Limited is a Private Limited Company. The company registration number is 01174109. Chettleburgh International Limited has been working since 17 June 1974. The present status of the company is Active. The registered address of Chettleburgh International Limited is Temple House 20 Holywell Row London Ec2a 4xh. . CHETTLEBURGH, Malcolm Roy is a Secretary of the company. CHETTLEBURGH, Malcolm Roy is a Director of the company. KELFORD, Robert Stephen is a Director of the company. YAMAMOTO, Tsutomu David is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
CHETTLEBURGH, Malcolm Roy
Director
CHETTLEBURGH, Malcolm Roy

93 years old
Director
KELFORD, Robert Stephen

68 years old
Director
YAMAMOTO, Tsutomu David

75 years old

Persons With Significant Control

Mr Malcolm Roy Chettleburgh
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tsutomu David Yamamoto
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHETTLEBURGH INTERNATIONAL LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 March 2016
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1,000
28 May 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
...
... and 70 more events
26 Nov 1986
Registered office changed on 26/11/86 from: 140/141 temple chambers temple ave, london EC4Y 0HE
23 Jul 1986
Accounts for a small company made up to 25 April 1986
30 Apr 1982
Annual return made up to 25/05/79
29 Apr 1982
Annual return made up to 25/05/80
17 Jun 1974
Incorporation

CHETTLEBURGH INTERNATIONAL LIMITED Charges

15 January 1982
Legal charge
Delivered: 16 January 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold 20 holywell row, shoreditch, hockney, london. Title…

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