THE CHALFONT PROJECT LTD
MIDDLESEX

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Company number 03700600
Status Active
Incorporation Date 25 January 1999
Company Type Private Limited Company
Address 2 ATHOL GARDENS, PINNER, MIDDLESEX, HA5 3XQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 10,000 . The most likely internet sites of THE CHALFONT PROJECT LTD are www.thechalfontproject.co.uk, and www.the-chalfont-project.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The Chalfont Project Ltd is a Private Limited Company. The company registration number is 03700600. The Chalfont Project Ltd has been working since 25 January 1999. The present status of the company is Active. The registered address of The Chalfont Project Ltd is 2 Athol Gardens Pinner Middlesex Ha5 3xq. . GARRARD, Ian Malcolm is a Secretary of the company. HERRERO, Leandro, Dr is a Director of the company. TIERNEY, Caroline Mary is a Director of the company. Secretary TIERNEY, Caroline has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GARRARD, Ian Malcolm
Appointed Date: 21 August 2003
Director
HERRERO, Leandro, Dr
Appointed Date: 26 January 1999
75 years old
Director
TIERNEY, Caroline Mary
Appointed Date: 26 January 1999
64 years old

Resigned Directors

Secretary
TIERNEY, Caroline
Resigned: 21 August 2003
Appointed Date: 26 January 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 January 1999
Appointed Date: 25 January 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 January 1999
Appointed Date: 25 January 1999

Persons With Significant Control

Dr Leandro Herrero
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Caroline Mary Tierney
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CHALFONT PROJECT LTD Events

30 Jan 2017
Confirmation statement made on 25 January 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 10,000
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 10,000
...
... and 45 more events
13 Mar 1999
Accounting reference date shortened from 31/01/00 to 31/12/99
13 Mar 1999
Registered office changed on 13/03/99 from: 2 athol gardens pinner middlesex HA5 3XQ
04 Feb 1999
Director resigned
04 Feb 1999
Secretary resigned
25 Jan 1999
Incorporation

THE CHALFONT PROJECT LTD Charges

3 March 2004
Rent deposit deed
Delivered: 13 March 2004
Status: Outstanding
Persons entitled: Larksong Limited
Description: The sum of £6,625.00 held by the landlord's solicitor in an…

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