CHATEAU DE COMBIS LTD
LONDON JAVA AND ORIENTAL TRADING COMPANY LTD

Hellopages » Greater London » Hammersmith and Fulham » SW6 7JN

Company number 05329407
Status Active
Incorporation Date 11 January 2005
Company Type Private Limited Company
Address 49 FERNHURST ROAD, LONDON, SW6 7JN
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 68100 - Buying and selling of own real estate, 79110 - Travel agency activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 4 . The most likely internet sites of CHATEAU DE COMBIS LTD are www.chateaudecombis.co.uk, and www.chateau-de-combis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Chateau De Combis Ltd is a Private Limited Company. The company registration number is 05329407. Chateau De Combis Ltd has been working since 11 January 2005. The present status of the company is Active. The registered address of Chateau De Combis Ltd is 49 Fernhurst Road London Sw6 7jn. The company`s financial liabilities are £2.55k. It is £2.53k against last year. The cash in hand is £2.19k. It is £2.17k against last year. And the total assets are £2.55k, which is £2.53k against last year. MARTIN, Turlough Patrick is a Secretary of the company. MARTIN, Turlough Patrick is a Director of the company. STEAD, Andrew John is a Director of the company. Secretary MARTIN, William has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FEARON, Henrietta has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


chateau de combis Key Finiance

LIABILITIES £2.55k
+11486%
CASH £2.19k
+9868%
TOTAL ASSETS £2.55k
+11486%
All Financial Figures

Current Directors

Secretary
MARTIN, Turlough Patrick
Appointed Date: 11 January 2005
Director
MARTIN, Turlough Patrick
Appointed Date: 11 January 2005
54 years old
Director
STEAD, Andrew John
Appointed Date: 15 March 2007
60 years old

Resigned Directors

Secretary
MARTIN, William
Resigned: 11 April 2008
Appointed Date: 11 May 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 January 2005
Appointed Date: 11 January 2005
Director
FEARON, Henrietta
Resigned: 07 May 2005
Appointed Date: 11 January 2005
47 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 January 2005
Appointed Date: 11 January 2005

Persons With Significant Control

Mr Turlough Patrick Martin
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CHATEAU DE COMBIS LTD Events

24 Jan 2017
Confirmation statement made on 11 January 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 4
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
14 Aug 2015
Company name changed java and oriental trading company LTD\certificate issued on 14/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-12
...
... and 30 more events
18 Feb 2005
New secretary appointed;new director appointed
18 Feb 2005
New director appointed
13 Jan 2005
Secretary resigned
13 Jan 2005
Director resigned
11 Jan 2005
Incorporation

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