CHALFEN SECRETARIES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 7LE
Company number 02975550
Status Active
Incorporation Date 6 October 1994
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 seventy-eight events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Alan Charles Rutland on 2 November 2015. The most likely internet sites of CHALFEN SECRETARIES LIMITED are www.chalfensecretaries.co.uk, and www.chalfen-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four 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 Secretaries Limited is a Private Limited Company. The company registration number is 02975550. Chalfen Secretaries Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Chalfen Secretaries 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
60 years old
Director
RUTLAND, Alan Charles
Appointed Date: 06 October 1994
68 years old

Resigned Directors

Secretary
WHELAN, Jeffery John
Resigned: 01 December 2015
Appointed Date: 06 October 1994
Director
WHELAN, Jeffery John
Resigned: 01 December 2015
Appointed Date: 01 July 2002
53 years old

Persons With Significant Control

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%
Jonathan Gardner Purdon
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHALFEN SECRETARIES LIMITED Events

10 Oct 2016
Confirmation statement made on 6 October 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Mar 2016
Director's details changed for Mr Alan Charles Rutland on 2 November 2015
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 68 more events
23 Sep 1996
Accounts for a dormant company made up to 31 December 1995
23 Sep 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Nov 1995
Return made up to 06/10/95; full list of members
18 May 1995
Accounting reference date notified as 31/12
06 Oct 1994
Incorporation

Similar Companies

CHALFEN CORPORATE LIMITED CHALFEN NOMINEES LIMITED CHALFEN SERVICES LIMITED CHALFERRY LTD CHALFEST COMMUNITY INTEREST COMPANY CHALFIELD NORTHERN LIMITED CHALFIELD PROJECTS LIMITED