Company number 07427820
Status Active
Incorporation Date 3 November 2010
Company Type Private Limited Company
Address 119 THE HUB, 300 KENSAL ROAD, LONDON, W10 5BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
GBP 1
. The most likely internet sites of MARTIM CHESSUM LIMITED are www.martimchessum.co.uk, and www.martim-chessum.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Martim Chessum Limited is a Private Limited Company.
The company registration number is 07427820. Martim Chessum Limited has been working since 03 November 2010.
The present status of the company is Active. The registered address of Martim Chessum Limited is 119 The Hub 300 Kensal Road London W10 5be. . CRESTI, Saverio is a Director of the company. Director COWAN, Graham Michael has been resigned. Director CRESTI, Saverio has been resigned. Director GULSEN, Esra has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
CRESTI, Saverio
Resigned: 03 February 2014
Appointed Date: 03 November 2010
43 years old
Director
GULSEN, Esra
Resigned: 19 March 2014
Appointed Date: 03 February 2014
46 years old
Persons With Significant Control
Mr Saverio Cresti
Notified on: 1 May 2016
43 years old
Nature of control: Ownership of shares – 75% or more
MARTIM CHESSUM LIMITED Events
07 Dec 2016
Confirmation statement made on 3 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
22 Apr 2015
Termination of appointment of Esra Gulsen as a director on 19 March 2014
...
... and 14 more events
21 Dec 2011
Appointment of Saverio Cresti as a director
21 Nov 2011
Annual return made up to 3 November 2011 with full list of shareholders
21 Nov 2011
Registered office address changed from the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW United Kingdom on 21 November 2011
26 Oct 2011
Registered office address changed from Unit 10 Leiston Enterprise Centre Eastlands Industrial Estate Leiston Suffolk IP16 4US United Kingdom on 26 October 2011
03 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)