CHAINKEY LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BA

Company number 05007210
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address AMBA HOUSE 4TH FLOOR, 15 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1,098 . The most likely internet sites of CHAINKEY LIMITED are www.chainkey.co.uk, and www.chainkey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Chainkey Limited is a Private Limited Company. The company registration number is 05007210. Chainkey Limited has been working since 06 January 2004. The present status of the company is Active. The registered address of Chainkey Limited is Amba House 4th Floor 15 College Road Harrow Middlesex Ha1 1ba. . GOKANI, Ajay Kumar is a Secretary of the company. GOKANI, Ajay Kumar is a Director of the company. GOKANI, Ketan is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GOKANI, Ajay Kumar
Appointed Date: 22 March 2004
Director
GOKANI, Ajay Kumar
Appointed Date: 22 March 2004
59 years old
Director
GOKANI, Ketan
Appointed Date: 22 March 2004
51 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 22 March 2004
Appointed Date: 06 January 2004
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 22 March 2004
Appointed Date: 06 January 2004

Persons With Significant Control

Mr Ajay Kumar Gokani
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ketan Gokani
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHAINKEY LIMITED Events

11 Jan 2017
Confirmation statement made on 6 January 2017 with updates
24 May 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,098
02 Jun 2015
Director's details changed for Mr Ajay Kumar Gokani on 8 May 2015
15 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 38 more events
21 Apr 2004
New director appointed
21 Apr 2004
Registered office changed on 21/04/04 from: 47/49 green lane northwood middlesex HA6 3AE
29 Mar 2004
Secretary resigned
29 Mar 2004
Director resigned
06 Jan 2004
Incorporation

CHAINKEY LIMITED Charges

10 January 2006
Legal charge
Delivered: 17 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Station hotel, talbot road, blackpool t/no LA873094.
30 April 2004
Legal charge
Delivered: 5 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 43 queen street, blackpool, lanc, t/n…
27 April 2004
Debenture
Delivered: 6 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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