CHIGLET LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW8 1GA
Company number 05535879
Status Active
Incorporation Date 15 August 2005
Company Type Private Limited Company
Address 34 THE ACADEMY, 20 LAWN LANE, LONDON, SW8 1GA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CHIGLET LIMITED are www.chiglet.co.uk, and www.chiglet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Chiglet Limited is a Private Limited Company. The company registration number is 05535879. Chiglet Limited has been working since 15 August 2005. The present status of the company is Active. The registered address of Chiglet Limited is 34 The Academy 20 Lawn Lane London Sw8 1ga. . O'CONNOR, Rachel Anne is a Director of the company. O'DRISCOLL, Michael Daniel Edward is a Director of the company. Secretary O'CONNOR, Rachel Anne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
O'CONNOR, Rachel Anne
Appointed Date: 26 May 2012
55 years old
Director
O'DRISCOLL, Michael Daniel Edward
Appointed Date: 15 August 2005
57 years old

Resigned Directors

Secretary
O'CONNOR, Rachel Anne
Resigned: 25 May 2012
Appointed Date: 15 August 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 August 2005
Appointed Date: 15 August 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 August 2005
Appointed Date: 15 August 2005

Persons With Significant Control

Ms Rachel Anne O'Connor
Notified on: 14 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Daniel Edward O'Driscoll
Notified on: 14 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHIGLET LIMITED Events

30 Mar 2017
Total exemption full accounts made up to 31 August 2016
25 Aug 2016
Confirmation statement made on 15 August 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 August 2015
15 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-15
  • GBP 100
15 Aug 2015
Director's details changed for Michael Daniel Edward O'driscoll on 12 August 2013
...
... and 35 more events
31 Aug 2005
New director appointed
31 Aug 2005
New secretary appointed
15 Aug 2005
Director resigned
15 Aug 2005
Secretary resigned
15 Aug 2005
Incorporation

CHIGLET LIMITED Charges

22 August 2013
Charge code 0553 5879 0003
Delivered: 28 August 2013
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Leasehold property known as flat 3 middleton house, causton…
16 July 2010
Legal charge
Delivered: 29 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 montague avenue hanwell london t/no NGL584939 any other…
31 March 2009
Legal charge
Delivered: 2 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 3, 10 cherington road hanwell; by way of fixed charge…

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