CHATELAINE INVESTMENTS LTD
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 3NE

Company number 02311382
Status Active
Incorporation Date 1 November 1988
Company Type Private Limited Company
Address 4 THE MEADS, UXBRIDGE, MIDDLESEX, ENGLAND, UB8 3NE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Christopher John Frederick Clegg on 5 April 2016. The most likely internet sites of CHATELAINE INVESTMENTS LTD are www.chatelaineinvestments.co.uk, and www.chatelaine-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Chatelaine Investments Ltd is a Private Limited Company. The company registration number is 02311382. Chatelaine Investments Ltd has been working since 01 November 1988. The present status of the company is Active. The registered address of Chatelaine Investments Ltd is 4 The Meads Uxbridge Middlesex England Ub8 3ne. . CLEGG, Margaret is a Secretary of the company. CLEGG, Christopher John Frederick is a Director of the company. CLEGG, Margaret is a Director of the company. DAVIES, Anna Margaret is a Director of the company. PARKER, Sarah Eleanor is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
CLEGG, Margaret
Director
CLEGG, Christopher John Frederick
Appointed Date: 20 September 2000
74 years old
Director
CLEGG, Margaret

73 years old
Director
DAVIES, Anna Margaret

46 years old
Director
PARKER, Sarah Eleanor

48 years old

Persons With Significant Control

Mr Christopher John Frederick Clegg
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Margaret Clegg
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHATELAINE INVESTMENTS LTD Events

01 Aug 2016
Confirmation statement made on 20 July 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 31 December 2015
08 Apr 2016
Director's details changed for Christopher John Frederick Clegg on 5 April 2016
08 Apr 2016
Secretary's details changed for Mrs Margaret Clegg on 5 April 2016
08 Apr 2016
Registered office address changed from 57 Switch House 4 Blackwall Way London E14 9QS to 4 the Meads Uxbridge Middlesex UB8 3NE on 8 April 2016
...
... and 78 more events
27 Jul 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Jul 1990
Return made up to 20/07/90; full list of members
08 May 1989
Registered office changed on 08/05/89 from: 56 hamberts road south woodham ferrers essex CM3 5TU
18 Nov 1988
Accounting reference date notified as 31/12
01 Nov 1988
Incorporation

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