CHAMINO'S LIMITED
SURREY

Hellopages » Greater London » Sutton » SM1 4HX

Company number 03754193
Status Active
Incorporation Date 19 April 1999
Company Type Private Limited Company
Address 99 WESTMEAD ROAD, SUTTON, SURREY, SM1 4HX
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 sixty-one events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CHAMINO'S LIMITED are www.chaminos.co.uk, and www.chamino-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Chamino S Limited is a Private Limited Company. The company registration number is 03754193. Chamino S Limited has been working since 19 April 1999. The present status of the company is Active. The registered address of Chamino S Limited is 99 Westmead Road Sutton Surrey Sm1 4hx. The company`s financial liabilities are £13.09k. It is £0.22k against last year. The cash in hand is £15.28k. It is £1.24k against last year. And the total assets are £15.28k, which is £-2.5k against last year. FRESHWATERS is a Secretary of the company. RAFFA, Adam Jonathan is a Director of the company. RAFFA, Daniella is a Director of the company. Secretary FRESHWATER, Peter George has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director FRESHWATER, Peter George has been resigned. Director FRESHWATER, Simon has been resigned. Director FRESHWATER, Simon has been resigned. Director RAFFA, Aldo has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


chamino's Key Finiance

LIABILITIES £13.09k
+1%
CASH £15.28k
+8%
TOTAL ASSETS £15.28k
-15%
All Financial Figures

Current Directors

Secretary
FRESHWATERS
Appointed Date: 06 October 2008
Director
RAFFA, Adam Jonathan
Appointed Date: 30 April 2013
38 years old
Director
RAFFA, Daniella
Appointed Date: 30 April 2013
40 years old

Resigned Directors

Secretary
FRESHWATER, Peter George
Resigned: 06 October 2008
Appointed Date: 26 April 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 26 April 1999
Appointed Date: 19 April 1999
Director
FRESHWATER, Peter George
Resigned: 06 October 2008
Appointed Date: 06 October 2008
85 years old
Director
FRESHWATER, Simon
Resigned: 01 September 2012
Appointed Date: 06 October 2008
58 years old
Director
FRESHWATER, Simon
Resigned: 06 October 2008
Appointed Date: 26 April 1999
58 years old
Director
RAFFA, Aldo
Resigned: 01 January 2014
Appointed Date: 01 September 2012
85 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 26 April 1999
Appointed Date: 19 April 1999

Persons With Significant Control

Miss Daniella Raffa
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Jonathan Raffa
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHAMINO'S LIMITED Events

08 May 2017
Confirmation statement made on 8 May 2017 with updates
05 May 2017
Confirmation statement made on 19 April 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 30 April 2016
17 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 200
06 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 51 more events
01 Jul 1999
Registered office changed on 01/07/99 from: temple house 20 holywell row london EC2A 4JB
29 Jun 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jun 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Jun 1999
£ nc 100/100000 26/04/99
19 Apr 1999
Incorporation

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