CHELMER HOUSE (NO 1) LIMITED
LONDON PARKS CANDLES LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 04803399
Status Active
Incorporation Date 18 June 2003
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 30 September 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1 ; Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1 . The most likely internet sites of CHELMER HOUSE (NO 1) LIMITED are www.chelmerhouseno1.co.uk, and www.chelmer-house-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Chelmer House No 1 Limited is a Private Limited Company. The company registration number is 04803399. Chelmer House No 1 Limited has been working since 18 June 2003. The present status of the company is Active. The registered address of Chelmer House No 1 Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . GOLDBERGER, Michael Robert is a Secretary of the company. GOLDBERGER, Michael Robert is a Director of the company. PEARLMAN, David Alan is a Director of the company. Secretary CETC (NOMINEES) LIMITED has been resigned. Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GOLDBERGER, Michael Robert
Appointed Date: 18 June 2003

Director
GOLDBERGER, Michael Robert
Appointed Date: 18 June 2003
69 years old

Director
PEARLMAN, David Alan
Appointed Date: 18 June 2003
80 years old

Resigned Directors

Secretary
CETC (NOMINEES) LIMITED
Resigned: 18 June 2003
Appointed Date: 18 June 2003

Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 18 June 2003
Appointed Date: 18 June 2003

CHELMER HOUSE (NO 1) LIMITED Events

25 Jun 2016
Accounts for a dormant company made up to 30 September 2015
02 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1

29 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1

26 Jun 2015
Accounts for a dormant company made up to 30 September 2014
22 Apr 2015
Director's details changed for Mr David Alan Pearlman on 17 April 2015
...
... and 32 more events
15 Aug 2003
Accounting reference date extended from 30/06/04 to 30/09/04
13 Aug 2003
Secretary resigned
13 Aug 2003
Director resigned
06 Aug 2003
Company name changed parks candles LIMITED\certificate issued on 06/08/03
18 Jun 2003
Incorporation

CHELMER HOUSE (NO 1) LIMITED Charges

7 August 2003
Mortgage deed
Delivered: 21 August 2003
Status: Satisfied on 29 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold being chelmer house 19-21 springfield…