CHATTERIS KENSINGTON LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW5 0QJ

Company number 08861931
Status Active
Incorporation Date 27 January 2014
Company Type Private Limited Company
Address 15-25 HOGARTH ROAD, EARLS COURT, LONDON, SW5 0QJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 27 January 2017 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of CHATTERIS KENSINGTON LIMITED are www.chatteriskensington.co.uk, and www.chatteris-kensington.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Chatteris Kensington Limited is a Private Limited Company. The company registration number is 08861931. Chatteris Kensington Limited has been working since 27 January 2014. The present status of the company is Active. The registered address of Chatteris Kensington Limited is 15 25 Hogarth Road Earls Court London Sw5 0qj. . ONG, Teng Choon is a Director of the company. TENG, Heng Chew is a Director of the company. TOH, Giap Eng is a Director of the company. Director LOW, Yee Khim has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
ONG, Teng Choon
Appointed Date: 27 January 2014
67 years old
Director
TENG, Heng Chew
Appointed Date: 01 March 2016
66 years old
Director
TOH, Giap Eng
Appointed Date: 27 January 2014
70 years old

Resigned Directors

Director
LOW, Yee Khim
Resigned: 29 February 2016
Appointed Date: 27 January 2014
72 years old

Persons With Significant Control

Mr Teng Choon Ong
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Heng Chew Teng
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Giap Eng Toh
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Khai Cheng Toh
Notified on: 6 April 2016
97 years old
Nature of control: Has significant influence or control
Heeton Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHATTERIS KENSINGTON LIMITED Events

05 Apr 2017
Accounts for a small company made up to 31 December 2015
27 Mar 2017
Confirmation statement made on 27 January 2017 with updates
04 Mar 2017
Compulsory strike-off action has been discontinued
14 Feb 2017
First Gazette notice for compulsory strike-off
21 Jul 2016
Termination of appointment of Yee Khim Low as a director on 29 February 2016
...
... and 17 more events
01 Sep 2014
Registration of charge 088619310001, created on 18 August 2014
22 Aug 2014
Memorandum and Articles of Association
22 Aug 2014
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Aug 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
27 Jan 2014
Incorporation
Statement of capital on 2014-01-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

CHATTERIS KENSINGTON LIMITED Charges

18 August 2014
Charge code 0886 1931 0001
Delivered: 1 September 2014
Status: Outstanding
Persons entitled: United Overseas Bank Limited, London Branch
Description: Fixed and floating charge over all the assets and…

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