80 THE CHASE LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW4 0NG

Company number 03466877
Status Active
Incorporation Date 17 November 1997
Company Type Private Limited Company
Address BRENDAN LANGHEIM, 80D THE CHASE, THE CHASE, LONDON, SW4 0NG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Micro company accounts made up to 16 May 2016; Director's details changed for Mrs Andrea Langheim. on 1 January 2017; Confirmation statement made on 17 November 2016 with updates. The most likely internet sites of 80 THE CHASE LIMITED are www.80thechase.co.uk, and www.80-the-chase.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. 80 The Chase Limited is a Private Limited Company. The company registration number is 03466877. 80 The Chase Limited has been working since 17 November 1997. The present status of the company is Active. The registered address of 80 The Chase Limited is Brendan Langheim 80d The Chase The Chase London Sw4 0ng. . KRISTELOVA, Olga is a Director of the company. LANGHEIM, Andrea is a Director of the company. LANGHEIM, Brendan is a Director of the company. Secretary BAINBRIDGE, Paul Scott has been resigned. Secretary LOGAN, Janis has been resigned. Secretary LOUDAN, Jeremy William has been resigned. Secretary SELBY, Katy Esi has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary WHEELER, Sophie Madeleine Rittner has been resigned. Director ELLIOTT, Katie Lynn has been resigned. Director MACDONALD, Duncan has been resigned. Director PROCTOR, Mary Pamela Austen has been resigned. Director SELBY, Katy Esi has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director VON PFLUGL, John Michael has been resigned. Director WHEELER, Sophie Madeleine Rittner has been resigned. Director WILSON, Elizabeth Anita has been resigned. The company operates in "Residents property management".


Current Directors

Director
KRISTELOVA, Olga
Appointed Date: 01 February 2010
50 years old
Director
LANGHEIM, Andrea
Appointed Date: 18 February 2014
44 years old
Director
LANGHEIM, Brendan
Appointed Date: 18 February 2014
44 years old

Resigned Directors

Secretary
BAINBRIDGE, Paul Scott
Resigned: 12 December 1999
Appointed Date: 17 November 1997
Secretary
LOGAN, Janis
Resigned: 05 November 1998
Appointed Date: 01 December 1997
Secretary
LOUDAN, Jeremy William
Resigned: 07 November 2013
Appointed Date: 12 March 2013
Secretary
SELBY, Katy Esi
Resigned: 12 March 2013
Appointed Date: 05 November 2007
Nominee Secretary
THOMAS, Howard
Resigned: 17 November 1997
Appointed Date: 17 November 1997
Secretary
WHEELER, Sophie Madeleine Rittner
Resigned: 05 November 2007
Appointed Date: 13 November 2000
Director
ELLIOTT, Katie Lynn
Resigned: 17 February 2002
Appointed Date: 17 February 2002
51 years old
Director
MACDONALD, Duncan
Resigned: 12 November 2000
Appointed Date: 17 November 1997
55 years old
Director
PROCTOR, Mary Pamela Austen
Resigned: 31 July 2013
Appointed Date: 05 November 2007
50 years old
Director
SELBY, Katy Esi
Resigned: 12 March 2013
Appointed Date: 19 August 2004
47 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 17 November 1997
Appointed Date: 17 November 1997
63 years old
Director
VON PFLUGL, John Michael
Resigned: 17 February 2002
Appointed Date: 13 November 2000
85 years old
Director
WHEELER, Sophie Madeleine Rittner
Resigned: 05 November 2007
Appointed Date: 13 November 2000
57 years old
Director
WILSON, Elizabeth Anita
Resigned: 08 January 2010
Appointed Date: 08 May 2005
55 years old

Persons With Significant Control

Mr Brendan Langheim
Notified on: 7 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

80 THE CHASE LIMITED Events

16 Feb 2017
Micro company accounts made up to 16 May 2016
07 Feb 2017
Director's details changed for Mrs Andrea Langheim. on 1 January 2017
16 Jan 2017
Confirmation statement made on 17 November 2016 with updates
27 Nov 2015
Micro company accounts made up to 16 May 2015
27 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 5
...
... and 75 more events
03 Sep 1998
Registered office changed on 03/09/98 from: 80 the chase clapham london SW4 0NG
29 Apr 1998
Registered office changed on 29/04/98 from: 80 the chase clapham london SW4 0NG
21 Jan 1998
New director appointed
16 Dec 1997
Registered office changed on 16/12/97 from: 16 st john street london EC1M 4AY
17 Nov 1997
Incorporation

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