SARAH CHAPMAN LTD.
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 2ND
Company number 05351360
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address 25 IVES STREET, KNIGHTSBRIDGE, LONDON, SW3 2ND
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Director's details changed for Sarah Chapman on 5 May 2017; Director's details changed for Mrs Heather Rodgers Durrell on 5 May 2017; Confirmation statement made on 3 February 2017 with updates. The most likely internet sites of SARAH CHAPMAN LTD. are www.sarahchapman.co.uk, and www.sarah-chapman.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty years and twelve months. Sarah Chapman Ltd is a Private Limited Company. The company registration number is 05351360. Sarah Chapman Ltd has been working since 03 February 2005. The present status of the company is Active. The registered address of Sarah Chapman Ltd is 25 Ives Street Knightsbridge London Sw3 2nd. The company`s financial liabilities are £1249.18k. It is £287.21k against last year. The cash in hand is £269.57k. It is £-14.06k against last year. And the total assets are £1422.42k, which is £316.01k against last year. DARNELL, Heather is a Secretary of the company. CHAPMAN, Sarah is a Director of the company. DURRELL, Heather Rodgers is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Secretary DENYER NEVILL ACCOUNTANTS LIMITED has been resigned. Secretary NEVILL CONSULTING LTD. has been resigned. Director KRANGLE, Max Alfred has been resigned. The company operates in "Other manufacturing n.e.c.".


sarah chapman Key Finiance

LIABILITIES £1249.18k
+29%
CASH £269.57k
-5%
TOTAL ASSETS £1422.42k
+28%
All Financial Figures

Current Directors

Secretary
DARNELL, Heather
Appointed Date: 01 May 2010
Director
CHAPMAN, Sarah
Appointed Date: 03 February 2005
55 years old
Director
DURRELL, Heather Rodgers
Appointed Date: 02 January 2015
54 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 03 February 2005
Appointed Date: 03 February 2005
Secretary
DENYER NEVILL ACCOUNTANTS LIMITED
Resigned: 30 April 2010
Appointed Date: 01 February 2008
Secretary
NEVILL CONSULTING LTD.
Resigned: 01 February 2008
Appointed Date: 03 February 2005
Director
KRANGLE, Max Alfred
Resigned: 09 February 2016
Appointed Date: 02 January 2015
52 years old

Persons With Significant Control

Sarah Chapman
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SARAH CHAPMAN LTD. Events

05 May 2017
Director's details changed for Sarah Chapman on 5 May 2017
05 May 2017
Director's details changed for Mrs Heather Rodgers Durrell on 5 May 2017
10 Feb 2017
Confirmation statement made on 3 February 2017 with updates
09 Feb 2017
Termination of appointment of a secretary
24 Jan 2017
Registration of charge 053513600002, created on 23 January 2017
...
... and 36 more events
21 Feb 2008
Accounts for a dormant company made up to 28 February 2007
15 Jan 2007
Accounts for a dormant company made up to 28 February 2006
13 Feb 2006
Return made up to 03/02/06; full list of members
14 Feb 2005
Secretary resigned
03 Feb 2005
Incorporation

SARAH CHAPMAN LTD. Charges

23 January 2017
Charge code 0535 1360 0002
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
3 June 2010
Debenture
Delivered: 5 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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