Company number 08335414
Status Active
Incorporation Date 18 December 2012
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address LANCASTER HOUSE AVIATION WAY, SOUTHEND AIRPORT, SOUTHEND-ON-SEA, ESSEX, SS2 6UN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 December 2015 no member list. The most likely internet sites of 61 CHALTON STREET, LONDON MANAGEMENT COMPANY LIMITED are www.61chaltonstreetlondonmanagementcompany.co.uk, and www.61-chalton-street-london-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. 61 Chalton Street London Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 08335414. 61 Chalton Street London Management Company Limited has been working since 18 December 2012.
The present status of the company is Active. The registered address of 61 Chalton Street London Management Company Limited is Lancaster House Aviation Way Southend Airport Southend On Sea Essex Ss2 6un. . ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED is a Secretary of the company. VALENTE, Allessandro Galvao is a Director of the company. Secretary ISEC SECRETARIAL SERVICES LIMITED has been resigned. Director FEAST, Steven Geoffrey has been resigned. Director TAYLOR, David Kenneth Glen has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Secretary
ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED
Appointed Date: 02 June 2015
Resigned Directors
Secretary
ISEC SECRETARIAL SERVICES LIMITED
Resigned: 02 June 2015
Appointed Date: 29 August 2014
Persons With Significant Control
61 CHALTON STREET, LONDON MANAGEMENT COMPANY LIMITED Events
30 Dec 2016
Confirmation statement made on 18 December 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Jan 2016
Annual return made up to 18 December 2015 no member list
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
02 Jun 2015
Appointment of Isec Secretarial and Corporate Services Limited as a secretary on 2 June 2015
...
... and 5 more events
03 Sep 2014
Termination of appointment of David Kenneth Glen Taylor as a director on 29 August 2014
03 Sep 2014
Termination of appointment of Steven Geoffrey Feast as a director on 29 August 2014
03 Sep 2014
Appointment of Mr Allessandro Galvao Valente as a director on 29 August 2014
27 Jan 2014
Annual return made up to 18 December 2013 no member list
18 Dec 2012
Incorporation