CHALFEN NOMINEES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 7LE

Company number 03140482
Status Active
Incorporation Date 21 December 1995
Company Type Private Limited Company
Address 19 LEYDEN STREET, LONDON, E1 7LE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of CHALFEN NOMINEES LIMITED are www.chalfennominees.co.uk, and www.chalfen-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chalfen Nominees Limited is a Private Limited Company. The company registration number is 03140482. Chalfen Nominees Limited has been working since 21 December 1995. The present status of the company is Active. The registered address of Chalfen Nominees Limited is 19 Leyden Street London E1 7le. . PURDON, Jonathan Gardner is a Secretary of the company. PURDON, Jonathan Gardner is a Director of the company. RUTLAND, Alan Charles is a Director of the company. Secretary WHELAN, Jeffery John has been resigned. Director WHELAN, Jeffery John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PURDON, Jonathan Gardner
Appointed Date: 01 December 2015
Director
PURDON, Jonathan Gardner
Appointed Date: 17 November 2006
59 years old
Director
RUTLAND, Alan Charles
Appointed Date: 21 December 1995
68 years old

Resigned Directors

Secretary
WHELAN, Jeffery John
Resigned: 01 December 2015
Appointed Date: 21 December 1995
Director
WHELAN, Jeffery John
Resigned: 01 December 2015
Appointed Date: 01 July 2002
52 years old

Persons With Significant Control

Jonathan Gardner Purdon
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Charles Rutland
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHALFEN NOMINEES LIMITED Events

17 Jan 2017
Confirmation statement made on 21 December 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
11 Dec 2015
Appointment of Jonathan Gardner Purdon as a secretary on 1 December 2015
11 Dec 2015
Termination of appointment of Jeffery John Whelan as a director on 1 December 2015
...
... and 59 more events
29 Aug 1997
Registered office changed on 29/08/97 from: 2 blackall street london EC2A 4BB
24 Mar 1997
Accounts for a dormant company made up to 31 December 1996
24 Mar 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Feb 1997
Return made up to 21/12/96; full list of members
21 Dec 1995
Incorporation

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