CHURCHILL INVESTMENTS (UK) LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2LX

Company number 02933510
Status Active
Incorporation Date 27 May 1994
Company Type Private Limited Company
Address 60 WENSLEYDALE ROAD, HAMPTON, MIDDLESEX, TW12 2LX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CHURCHILL INVESTMENTS (UK) LIMITED are www.churchillinvestmentsuk.co.uk, and www.churchill-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Chessington North Rail Station is 4.9 miles; to Brentford Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Byfleet & New Haw Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Churchill Investments Uk Limited is a Private Limited Company. The company registration number is 02933510. Churchill Investments Uk Limited has been working since 27 May 1994. The present status of the company is Active. The registered address of Churchill Investments Uk Limited is 60 Wensleydale Road Hampton Middlesex Tw12 2lx. The company`s financial liabilities are £40.95k. It is £0k against last year. The cash in hand is £0.13k. It is £0k against last year. And the total assets are £195.13k, which is £0k against last year. MANJI, Amyna is a Secretary of the company. MANJI, Amyna is a Director of the company. MANJI, Nazim is a Director of the company. Secretary MANJI, Nazim has been resigned. Secretary ASTON HOUSE NOMINEES LIMITED has been resigned. Secretary INTERNATIONAL REGISTRARS LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director SHEGAL, Vandna has been resigned. The company operates in "Management of real estate on a fee or contract basis".


churchill investments (uk) Key Finiance

LIABILITIES £40.95k
CASH £0.13k
TOTAL ASSETS £195.13k
All Financial Figures

Current Directors

Secretary
MANJI, Amyna
Appointed Date: 30 November 2009

Director
MANJI, Amyna
Appointed Date: 27 May 1994
63 years old

Director
MANJI, Nazim
Appointed Date: 30 May 2000
67 years old

Resigned Directors

Secretary
MANJI, Nazim
Resigned: 30 November 2009
Appointed Date: 30 November 2009

Secretary
ASTON HOUSE NOMINEES LIMITED
Resigned: 30 November 2009
Appointed Date: 16 March 2009

Secretary
INTERNATIONAL REGISTRARS LIMITED
Resigned: 14 January 2009
Appointed Date: 11 August 1995

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 27 May 1994
Appointed Date: 27 May 1994

Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 11 August 1995
Appointed Date: 27 May 1994

Nominee Director
LUCIENE JAMES LIMITED
Resigned: 27 May 1994
Appointed Date: 27 May 1994
34 years old

Director
SHEGAL, Vandna
Resigned: 12 July 2005
Appointed Date: 27 May 1994
65 years old

Persons With Significant Control

Ms Amyna Manji
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHURCHILL INVESTMENTS (UK) LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
29 Nov 2016
Confirmation statement made on 30 September 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
13 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 10,000

11 May 2015
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 10,000

...
... and 74 more events
13 Jun 1994
Director resigned;new director appointed

13 Jun 1994
New director appointed

13 Jun 1994
Secretary resigned;new secretary appointed

13 Jun 1994
Registered office changed on 13/06/94 from: 83 leonard street london EC2A 4QS

27 May 1994
Incorporation