Company number 09322095
Status Active
Incorporation Date 21 November 2014
Company Type Private Limited Company
Address 65 COMPTON STREET, LONDON, ENGLAND, EC1V 0BN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Registered office address changed from PO Box IG8 8HD 65 Compton Street Clerkenwell Bourne Court London EC1W 0BN Great Britain to 65 Compton Street London EC1V 0BN on 16 March 2017; Appointment of Mr Chandru Baskaran as a director on 13 March 2017; Registered office address changed from 3 Lewisham Road London SE13 7QS England to PO Box IG8 8HD 65 Compton Street Clerkenwell Bourne Court London EC1W 0BN on 13 March 2017. The most likely internet sites of AMERICAN CHESTNUT LTD are www.americanchestnut.co.uk, and www.american-chestnut.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.American Chestnut Ltd is a Private Limited Company.
The company registration number is 09322095. American Chestnut Ltd has been working since 21 November 2014.
The present status of the company is Active. The registered address of American Chestnut Ltd is 65 Compton Street London England Ec1v 0bn. . BASKARAN, Chandru is a Director of the company. DAS, Tapas Kumar is a Director of the company. Director DAS, Shivangini has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
DAS, Shivangini
Resigned: 08 December 2014
Appointed Date: 21 November 2014
28 years old
Persons With Significant Control
Tapas Kumar Das
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more
AMERICAN CHESTNUT LTD Events
16 Mar 2017
Registered office address changed from PO Box IG8 8HD 65 Compton Street Clerkenwell Bourne Court London EC1W 0BN Great Britain to 65 Compton Street London EC1V 0BN on 16 March 2017
14 Mar 2017
Appointment of Mr Chandru Baskaran as a director on 13 March 2017
13 Mar 2017
Registered office address changed from 3 Lewisham Road London SE13 7QS England to PO Box IG8 8HD 65 Compton Street Clerkenwell Bourne Court London EC1W 0BN on 13 March 2017
08 Feb 2017
Total exemption small company accounts made up to 30 November 2016
28 Dec 2016
Confirmation statement made on 28 December 2016 with updates
...
... and 3 more events
02 Jun 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
08 Dec 2014
Appointment of Tapas Kumar Das as a director on 8 December 2014
08 Dec 2014
Termination of appointment of Shivangini Das as a director on 8 December 2014
08 Dec 2014
Registered office address changed from Unit 2, Saxon Gate Back of Walls Southampton SO14 3HA England to 14-16 Bridgford Road West Bridgford Nottingham NG2 6AB on 8 December 2014
21 Nov 2014
Incorporation
Statement of capital on 2014-11-21