CHIMEWOOD LIMITED
HARROW

Hellopages » Greater London » Harrow » HA3 8DN

Company number 04288505
Status Active
Incorporation Date 17 September 2001
Company Type Private Limited Company
Address 25A KENTON PARK PARADE, KENTON, HARROW, MIDDLESEX, HA3 8DN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registration of charge 042885050003, created on 24 February 2017; Registration of charge 042885050004, created on 24 February 2017; Registration of charge 042885050002, created on 24 February 2017. The most likely internet sites of CHIMEWOOD LIMITED are www.chimewood.co.uk, and www.chimewood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Chimewood Limited is a Private Limited Company. The company registration number is 04288505. Chimewood Limited has been working since 17 September 2001. The present status of the company is Active. The registered address of Chimewood Limited is 25a Kenton Park Parade Kenton Harrow Middlesex Ha3 8dn. . LAKHANI, Satish Shamji is a Secretary of the company. LAKHANI, Bharat Shamji is a Director of the company. LAKHANI, Hasmukh Shamji is a Director of the company. LAKHANI, Satish Shamji 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 "Hotels and similar accommodation".


Current Directors

Secretary
LAKHANI, Satish Shamji
Appointed Date: 13 February 2002
Director
LAKHANI, Bharat Shamji
Appointed Date: 25 August 2016
72 years old
Director
LAKHANI, Hasmukh Shamji
Appointed Date: 13 February 2002
75 years old
Director
LAKHANI, Satish Shamji
Appointed Date: 13 February 2002
67 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 11 February 2002
Appointed Date: 17 September 2001
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 11 February 2002
Appointed Date: 17 September 2001

Persons With Significant Control

Mr Satish Shamji Lakhani
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hasmukh Shamji Lakhani
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHIMEWOOD LIMITED Events

24 Feb 2017
Registration of charge 042885050003, created on 24 February 2017
24 Feb 2017
Registration of charge 042885050004, created on 24 February 2017
24 Feb 2017
Registration of charge 042885050002, created on 24 February 2017
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 22 August 2016 with updates
...
... and 34 more events
18 Feb 2002
Registered office changed on 18/02/02 from: 47-49 green lane northwood middlesex HA6 3AE
18 Feb 2002
New director appointed
18 Feb 2002
New director appointed
18 Feb 2002
New secretary appointed;new director appointed
17 Sep 2001
Incorporation

CHIMEWOOD LIMITED Charges

24 February 2017
Charge code 0428 8505 0004
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Habib Bank Zurich PLC
Description: 50 hindes road harrow HA1 1SL registered at hm land…
24 February 2017
Charge code 0428 8505 0003
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Habib Bank Zurich PLC
Description: 50 hindes road, harrow HA1 1SL registered at hm land…
24 February 2017
Charge code 0428 8505 0002
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Habib Bank Zurich PLC
Description: 50 hindes road,harrow, HA1 1SL registered at hm land…
25 June 2002
Legal charge
Delivered: 28 June 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Freehold property known as 50 hindes road harrow middlesex…

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