Company number 06813975
Status Active
Incorporation Date 9 February 2009
Company Type Private Limited Company
Address FLAT K, 7-9 CADOGAN SQUARE, LONDON, ENGLAND, SW1X 0HT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Registered office address changed from 1st Floor 3 More London Riverside London SE1 2RE to Flat K 7-9 Cadogan Square London SW1X 0HT on 8 November 2016; Full accounts made up to 31 March 2016. The most likely internet sites of CHIMERA PARTNERS LIMITED are www.chimerapartners.co.uk, and www.chimera-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 6.4 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.Chimera Partners Limited is a Private Limited Company.
The company registration number is 06813975. Chimera Partners Limited has been working since 09 February 2009.
The present status of the company is Active. The registered address of Chimera Partners Limited is Flat K 7 9 Cadogan Square London England Sw1x 0ht. . GILL, Benjamin is a Director of the company. JAFFRAY, Mark Thomas is a Director of the company. Secretary JORDAN COSEC LIMITED has been resigned. Secretary JOSEPHS, Rhonda has been resigned. Director BEVERLEY, Andrew has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Secretary
JORDAN COSEC LIMITED
Resigned: 02 December 2009
Appointed Date: 09 February 2009
Director
BEVERLEY, Andrew
Resigned: 16 February 2015
Appointed Date: 09 February 2009
64 years old
Persons With Significant Control
Mr Benjamin Gill
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Thomas Jaffray
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHIMERA PARTNERS LIMITED Events
07 Mar 2017
Confirmation statement made on 23 February 2017 with updates
08 Nov 2016
Registered office address changed from 1st Floor 3 More London Riverside London SE1 2RE to Flat K 7-9 Cadogan Square London SW1X 0HT on 8 November 2016
27 Oct 2016
Full accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
16 Dec 2015
Full accounts made up to 31 March 2015
...
... and 30 more events
11 Dec 2009
Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 11 December 2009
04 Nov 2009
Statement of capital following an allotment of shares on 26 October 2009
04 Nov 2009
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
-
RES10 ‐
Resolution of allotment of securities
12 Feb 2009
Accounting reference date shortened from 28/02/2010 to 30/11/2009
09 Feb 2009
Incorporation