CHATIME UK LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 07975849
Status Active
Incorporation Date 5 March 2012
Company Type Private Limited Company
Address 11 HARBOUR ISLAND, HARBOUR EXCHANGE SQUARE, LONDON, ENGLAND, E14 9GE
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Chin Kwang Teow as a director on 1 June 2016. The most likely internet sites of CHATIME UK LTD are www.chatimeuk.co.uk, and www.chatime-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Chatime Uk Ltd is a Private Limited Company. The company registration number is 07975849. Chatime Uk Ltd has been working since 05 March 2012. The present status of the company is Active. The registered address of Chatime Uk Ltd is 11 Harbour Island Harbour Exchange Square London England E14 9ge. . WONG, Peter is a Director of the company. Director TEOW, Chin Kwang has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
WONG, Peter
Appointed Date: 05 March 2012
36 years old

Resigned Directors

Director
TEOW, Chin Kwang
Resigned: 01 June 2016
Appointed Date: 21 January 2016
38 years old

Persons With Significant Control

P W Group Ltd
Notified on: 5 March 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHATIME UK LTD Events

28 Mar 2017
Confirmation statement made on 5 March 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Termination of appointment of Chin Kwang Teow as a director on 1 June 2016
17 May 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 92
19 Mar 2016
Registration of charge 079758490005, created on 4 March 2016
...
... and 17 more events
20 Jun 2012
Particulars of a mortgage or charge / charge no: 1
17 Apr 2012
Director's details changed for Peter Wong on 17 April 2012
13 Apr 2012
Registered office address changed from Hitchcock House 194 Flat 3 Pitfield Street London N1 6JP United Kingdom on 13 April 2012
13 Apr 2012
Registered office address changed from 19 Old Bellgate Place London E14 3SW England on 13 April 2012
05 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CHATIME UK LTD Charges

4 March 2016
Charge code 0797 5849 0006
Delivered: 19 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 hope street liverpool merseyside…
4 March 2016
Charge code 0797 5849 0005
Delivered: 19 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Level 1 and level 2 premises the vaults 8-12 tower hill…
4 March 2016
Charge code 0797 5849 0004
Delivered: 19 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit G15 harbour exchange square millwall dock isle of dogs…
13 October 2015
Charge code 0797 5849 0003
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Security Trustee Services Limited
Description: Contains fixed charge…
24 December 2013
Charge code 0797 5849 0002
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
11 June 2012
Rent deposit deed
Delivered: 20 June 2012
Status: Outstanding
Persons entitled: Consolidated Property Corporation Limited
Description: By way of fixed charge all interest in the amount from time…

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