Company number 05328582
Status Active
Incorporation Date 10 January 2005
Company Type Private Limited Company
Address 17 KENTON PARK CRESCENT, KENTON, HARROW, MIDDLESEX, HA3 8TZ
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 thirty-nine events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
GBP 1
. The most likely internet sites of CHISTON LTD are www.chiston.co.uk, and www.chiston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Chiston Ltd is a Private Limited Company.
The company registration number is 05328582. Chiston Ltd has been working since 10 January 2005.
The present status of the company is Active. The registered address of Chiston Ltd is 17 Kenton Park Crescent Kenton Harrow Middlesex Ha3 8tz. . CHANDARANA, Nutankumari is a Secretary of the company. CHANDARANA, Hasmukh Popatlat is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CHANDARANA, Ajay has been resigned. Director CHANDARANA, Nutankumari has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 March 2005
Appointed Date: 10 January 2005
Director
CHANDARANA, Ajay
Resigned: 06 April 2012
Appointed Date: 19 March 2005
41 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 March 2005
Appointed Date: 10 January 2005
Persons With Significant Control
Mr Hasmukh Popatlat Chandarana
Notified on: 27 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHISTON LTD Events
04 Jan 2017
Confirmation statement made on 27 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Dec 2015
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
...
... and 29 more events
18 Nov 2005
New director appointed
17 Mar 2005
Director resigned
17 Mar 2005
Registered office changed on 17/03/05 from: 39A leicester road salford manchester M7 4AS
17 Mar 2005
Secretary resigned
10 Jan 2005
Incorporation