CHIMERA CONTROLS LIMITED
WIMBLEDON

Hellopages » Greater London » Merton » SW19 2TJ

Company number 04284529
Status Active
Incorporation Date 10 September 2001
Company Type Private Limited Company
Address UNIT 10 WINDSOR PARK, 50 WINDSOR AVENUE, WIMBLEDON, LONDON, SW19 2TJ
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 27400 - Manufacture of electric lighting equipment, 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2 . The most likely internet sites of CHIMERA CONTROLS LIMITED are www.chimeracontrols.co.uk, and www.chimera-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chimera Controls Limited is a Private Limited Company. The company registration number is 04284529. Chimera Controls Limited has been working since 10 September 2001. The present status of the company is Active. The registered address of Chimera Controls Limited is Unit 10 Windsor Park 50 Windsor Avenue Wimbledon London Sw19 2tj. . EL-KADIRI, Nicola Helen is a Secretary of the company. ELKADIRI, David is a Director of the company. Secretary VASIC, Rallie has been resigned. Director VASIC, Rallie has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
EL-KADIRI, Nicola Helen
Appointed Date: 18 February 2005

Director
ELKADIRI, David
Appointed Date: 10 September 2001
59 years old

Resigned Directors

Secretary
VASIC, Rallie
Resigned: 18 February 2005
Appointed Date: 10 September 2001

Director
VASIC, Rallie
Resigned: 18 February 2005
Appointed Date: 10 September 2001
58 years old

Persons With Significant Control

Mr David El Kadiri
Notified on: 10 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHIMERA CONTROLS LIMITED Events

21 Oct 2016
Confirmation statement made on 10 September 2016 with updates
14 Jan 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2

03 Jan 2015
Total exemption small company accounts made up to 30 September 2014
29 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2

...
... and 28 more events
18 Dec 2003
Particulars of mortgage/charge
01 Nov 2003
Return made up to 10/09/03; full list of members
  • 363(288) ‐ Director's particulars changed

12 Jul 2003
Total exemption small company accounts made up to 30 September 2002
18 Nov 2002
Return made up to 10/09/02; full list of members
  • 363(287) ‐ Registered office changed on 18/11/02

10 Sep 2001
Incorporation

CHIMERA CONTROLS LIMITED Charges

28 September 2007
Rent deposit deed
Delivered: 16 October 2007
Status: Outstanding
Persons entitled: National Australia Group Cif Trustee Limited
Description: Premium of £5,434.38 and all other sums from time to time…
17 December 2003
Debenture
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…