CHOSTNER LTD
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1AG

Company number 08913137
Status Active
Incorporation Date 26 February 2014
Company Type Private Limited Company
Address SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 2 December 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of CHOSTNER LTD are www.chostner.co.uk, and www.chostner.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Chostner Ltd is a Private Limited Company. The company registration number is 08913137. Chostner Ltd has been working since 26 February 2014. The present status of the company is Active. The registered address of Chostner Ltd is Suite No 2 First Floor Kenwood House 77a Shenley Road Borehamwood United Kingdom Wd6 1ag. . PARMIGGIANO, Enzo is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director MWANJE, Peter Matovu has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
PARMIGGIANO, Enzo
Appointed Date: 11 September 2014
72 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 11 June 2015
Appointed Date: 26 February 2014
Director
MWANJE, Peter Matovu
Resigned: 11 September 2014
Appointed Date: 26 February 2014
68 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 26 February 2014
Appointed Date: 26 February 2014

Persons With Significant Control

Mr Enzo Parmiggiano
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CHOSTNER LTD Events

02 Dec 2016
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 2 December 2016
24 Aug 2016
Confirmation statement made on 21 August 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 29 February 2016
29 Mar 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
28 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 4 more events
11 Sep 2014
Appointment of Enzo Parmiggiano as a director on 11 September 2014
02 Jun 2014
Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
02 Apr 2014
Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 2 April 2014
26 Feb 2014
Termination of appointment of Corporate Directors Limited as a director
26 Feb 2014
Incorporation
Statement of capital on 2014-02-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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