CHALESAND LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD
Company number 03680608
Status Active
Incorporation Date 8 December 1998
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Mr Jason Zeloof as a director on 23 December 2016. The most likely internet sites of CHALESAND LIMITED are www.chalesand.co.uk, and www.chalesand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Chalesand Limited is a Private Limited Company. The company registration number is 03680608. Chalesand Limited has been working since 08 December 1998. The present status of the company is Active. The registered address of Chalesand Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . ZELOOF, Jason is a Secretary of the company. ZELOOF, Jason is a Director of the company. Secretary LEIGH, Amanda has been resigned. Secretary LIPMAN, Ian David has been resigned. Secretary ZELOOF, Eliahou has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director LEIGH, Douglas Charles has been resigned. Director ZELOOF, Ofer has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ZELOOF, Jason
Appointed Date: 21 May 2007
Director
ZELOOF, Jason
Appointed Date: 23 December 2016
51 years old

Resigned Directors

Secretary
LEIGH, Amanda
Resigned: 17 March 2000
Appointed Date: 05 February 1999
Secretary
LIPMAN, Ian David
Resigned: 05 February 1999
Appointed Date: 21 December 1998
Secretary
ZELOOF, Eliahou
Resigned: 21 May 2007
Appointed Date: 17 March 2000
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 21 December 1998
Appointed Date: 08 December 1998
Director
LEIGH, Douglas Charles
Resigned: 17 March 2000
Appointed Date: 21 December 1998
65 years old
Director
ZELOOF, Ofer
Resigned: 23 December 2016
Appointed Date: 17 March 2000
61 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 21 December 1998
Appointed Date: 08 December 1998

Persons With Significant Control

Mr Jason Zeloof
Notified on: 22 November 2016
51 years old
Nature of control: Ownership of shares – 75% or more

CHALESAND LIMITED Events

15 May 2017
Confirmation statement made on 30 April 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Dec 2016
Appointment of Mr Jason Zeloof as a director on 23 December 2016
23 Dec 2016
Termination of appointment of Ofer Zeloof as a director on 23 December 2016
27 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 10
...
... and 53 more events
11 Jan 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jan 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Jan 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jan 1999
£ nc 100/1000 21/12/98
08 Dec 1998
Incorporation

CHALESAND LIMITED Charges

15 April 1999
Legal charge
Delivered: 1 May 1999
Status: Outstanding
Persons entitled: United Mizrahi Bank Limited,London Branch
Description: F/Hold property known as surrey house 20 lavington…

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