CHAPELCREST INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5HP

Company number 07026575
Status Active
Incorporation Date 22 September 2009
Company Type Private Limited Company
Address 1 CHURCHILL PLACE, LONDON, E14 5HP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Second filing for the appointment of Patrick Brittain Voisey as a director; Confirmation statement made on 1 February 2017 with updates; Memorandum and Articles of Association. The most likely internet sites of CHAPELCREST INVESTMENTS LIMITED are www.chapelcrestinvestments.co.uk, and www.chapelcrest-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Chapelcrest Investments Limited is a Private Limited Company. The company registration number is 07026575. Chapelcrest Investments Limited has been working since 22 September 2009. The present status of the company is Active. The registered address of Chapelcrest Investments Limited is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. SENIOR, Carl Thomas is a Director of the company. SHAH, Vishal is a Director of the company. VOISEY, Patrick Brittain is a Director of the company. WALTHOE, Jonathan Michael is a Director of the company. Nominee Secretary TRUSEC LIMITED has been resigned. Director BONEY, Christian Valentine Knowles has been resigned. Director CRAINE, Richard John has been resigned. Director GRAY, Michael William Andrew has been resigned. Director LEVY, Christopher Sean has been resigned. Director MONIR, Nicole Frances has been resigned. Director RALPH, Michael has been resigned. Director SHAH, Abhinav Kumar has been resigned. Director SIMPSON, Gavin John has been resigned. Nominee Director TRUSEC LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 23 September 2009
Director
SENIOR, Carl Thomas
Appointed Date: 05 December 2016
47 years old
Director
SHAH, Vishal
Appointed Date: 09 December 2015
41 years old
Director
VOISEY, Patrick Brittain
Appointed Date: 22 November 2011
46 years old
Director
WALTHOE, Jonathan Michael
Appointed Date: 18 January 2016
50 years old

Resigned Directors

Nominee Secretary
TRUSEC LIMITED
Resigned: 23 September 2009
Appointed Date: 22 September 2009
Director
BONEY, Christian Valentine Knowles
Resigned: 23 September 2009
Appointed Date: 22 September 2009
44 years old
Director
CRAINE, Richard John
Resigned: 08 January 2016
Appointed Date: 23 September 2009
52 years old
Director
GRAY, Michael William Andrew
Resigned: 18 November 2016
Appointed Date: 10 February 2016
42 years old
Director
LEVY, Christopher Sean
Resigned: 18 November 2016
Appointed Date: 10 February 2016
51 years old
Director
MONIR, Nicole Frances
Resigned: 22 September 2009
Appointed Date: 22 September 2009
58 years old
Director
RALPH, Michael
Resigned: 16 August 2011
Appointed Date: 23 September 2009
55 years old
Director
SHAH, Abhinav Kumar
Resigned: 05 December 2016
Appointed Date: 16 August 2011
51 years old
Director
SIMPSON, Gavin John
Resigned: 09 December 2014
Appointed Date: 23 September 2009
44 years old
Nominee Director
TRUSEC LIMITED
Resigned: 23 September 2009
Appointed Date: 22 September 2009

Persons With Significant Control

Barclays Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHAPELCREST INVESTMENTS LIMITED Events

16 Feb 2017
Second filing for the appointment of Patrick Brittain Voisey as a director
13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
12 Jan 2017
Memorandum and Articles of Association
12 Jan 2017
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jan 2017
Statement of capital following an allotment of shares on 12 December 2016
  • USD 2,795,132
...
... and 63 more events
25 Sep 2009
Secretary appointed barcosec LIMITED
25 Sep 2009
Registered office changed on 25/09/2009 from 2 lambs passage london EC1Y 8BB
24 Sep 2009
Appointment terminated director nicole monir
24 Sep 2009
Director appointed christian valentine knowles boney
22 Sep 2009
Incorporation

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