CHESHAM CAPITAL LIMITED
LONDON INHOCO 4159 LIMITED

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Company number 05869077
Status Active
Incorporation Date 6 July 2006
Company Type Private Limited Company
Address GOLDER BAQA, GROUND FLOOR, 1 BAKER'S ROW, LONDON, EC1R 3DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 19 December 2016 GBP 10 . The most likely internet sites of CHESHAM CAPITAL LIMITED are www.cheshamcapital.co.uk, and www.chesham-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chesham Capital Limited is a Private Limited Company. The company registration number is 05869077. Chesham Capital Limited has been working since 06 July 2006. The present status of the company is Active. The registered address of Chesham Capital Limited is Golder Baqa Ground Floor 1 Baker S Row London Ec1r 3db. . RAHMAN, Naseem is a Secretary of the company. RAHMAN, Shazmeen is a Secretary of the company. RAHMAN, Tariq is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RAHMAN, Naseem
Appointed Date: 24 December 2015

Secretary
RAHMAN, Shazmeen
Appointed Date: 04 April 2016

Director
RAHMAN, Tariq
Appointed Date: 28 September 2007
53 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 01 May 2010
Appointed Date: 06 July 2006

Director
INHOCO FORMATIONS LIMITED
Resigned: 28 September 2007
Appointed Date: 06 July 2006

Persons With Significant Control

Mr Tariq Rahman
Notified on: 1 February 2017
53 years old
Nature of control: Ownership of shares – 75% or more

CHESHAM CAPITAL LIMITED Events

12 May 2017
Confirmation statement made on 27 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Dec 2016
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 10

22 Apr 2016
Secretary's details changed for Mrs Shazmeen Rahman on 21 April 2016
22 Apr 2016
Director's details changed for Tariq Rahman on 21 April 2016
...
... and 36 more events
19 Oct 2007
New director appointed
30 Aug 2007
Return made up to 06/07/07; full list of members
20 Oct 2006
Memorandum and Articles of Association
11 Oct 2006
Company name changed inhoco 4159 LIMITED\certificate issued on 11/10/06
06 Jul 2006
Incorporation