Company number 02952782
Status Active
Incorporation Date 26 July 1994
Company Type Private Limited Company
Address 101 TUFNELL PARK ROAD, LONDON, N7 0PS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 26 July 2016 with updates; Appointment of Mr Andrew Scarsbrook as a secretary on 27 March 2016. The most likely internet sites of CHIEFBEAT LIMITED are www.chiefbeat.co.uk, and www.chiefbeat.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Brondesbury Park Rail Station is 3.7 miles; to Battersea Park Rail Station is 5.6 miles; to Barnes Bridge Rail Station is 8 miles; to Beckenham Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chiefbeat Limited is a Private Limited Company.
The company registration number is 02952782. Chiefbeat Limited has been working since 26 July 1994.
The present status of the company is Active. The registered address of Chiefbeat Limited is 101 Tufnell Park Road London N7 0ps. The cash in hand is £0k. It is £0k against last year. . SCARSBROOK, Andrew is a Secretary of the company. CABRAL, Philippe is a Director of the company. SCARSBROOK, Andrew is a Director of the company. STRAUS, Daniel is a Director of the company. Secretary BELLAMY, Julian has been resigned. Secretary HOWELL, Julie Samantha has been resigned. Secretary MILFORD, Orlando Richard Matthew has been resigned. Secretary SCARSBROOK, Andrew has been resigned. Secretary WEIR, Claire has been resigned. Secretary CORLAW SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WRIGHTS SECRETARIES LIMITED has been resigned. Director BELLAMY, Julian has been resigned. Director BROOKMAN, Lisa has been resigned. Director CABRAL, Philippe has been resigned. Director CHAMBERLAIN, Andrew has been resigned. Director CLARKE, Rachel has been resigned. Director GINVERT, Nathalie has been resigned. Director GREGORY, Robert Marcus has been resigned. Director HOPE, Justin Mark Arnold has been resigned. Director HOPE, Pam has been resigned. Director HOWELL, Julie Samantha has been resigned. Director HUGHES, Natasha has been resigned. Director MILFORD, Edward Michael has been resigned. Director MILFORD, Orlando Richard Matthew has been resigned. Director SANKEY, Lee has been resigned. Director WEIR, Claire has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residents property management".
chiefbeat Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
WEIR, Claire
Resigned: 16 June 2000
Appointed Date: 18 October 1996
Secretary
CORLAW SECRETARIES LIMITED
Resigned: 01 August 1995
Appointed Date: 12 April 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 August 1994
Appointed Date: 26 July 1994
Secretary
WRIGHTS SECRETARIES LIMITED
Resigned: 12 April 1995
Appointed Date: 05 August 1994
Director
BELLAMY, Julian
Resigned: 15 October 2003
Appointed Date: 16 June 2000
54 years old
Director
BROOKMAN, Lisa
Resigned: 10 August 2010
Appointed Date: 20 October 2002
52 years old
Director
CABRAL, Philippe
Resigned: 22 July 2000
Appointed Date: 01 August 1995
66 years old
Director
CLARKE, Rachel
Resigned: 17 January 2011
Appointed Date: 12 July 2004
50 years old
Director
GINVERT, Nathalie
Resigned: 15 October 2003
Appointed Date: 16 June 2000
52 years old
Director
HOPE, Pam
Resigned: 07 January 2016
Appointed Date: 29 January 2011
44 years old
Director
HUGHES, Natasha
Resigned: 01 January 2003
Appointed Date: 28 January 1998
61 years old
Director
SANKEY, Lee
Resigned: 05 August 2005
Appointed Date: 20 October 2002
55 years old
Director
WEIR, Claire
Resigned: 16 June 2000
Appointed Date: 18 October 1996
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 August 1994
Appointed Date: 26 July 1994
Persons With Significant Control
Mr Andrew Scarsbrook
Notified on: 26 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillipe Cabral
Notified on: 26 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Straus
Notified on: 26 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHIEFBEAT LIMITED Events
11 Apr 2017
Accounts for a dormant company made up to 31 July 2016
27 Jul 2016
Confirmation statement made on 26 July 2016 with updates
27 Apr 2016
Appointment of Mr Andrew Scarsbrook as a secretary on 27 March 2016
12 Feb 2016
Appointment of Mr Daniel Straus as a director on 21 January 2016
22 Jan 2016
Termination of appointment of Pam Hope as a director on 7 January 2016
...
... and 84 more events
02 Aug 1995
Return made up to 26/07/95; full list of members
17 Mar 1995
Director resigned;new director appointed
17 Mar 1995
Secretary resigned;new secretary appointed
17 Mar 1995
Registered office changed on 17/03/95 from: 1 mitchell lane bristol BS1 6BU
26 Jul 1994
Incorporation