CHRONOS INVESTMENTS LIMITED
LEYTONSTONE

Hellopages » Greater London » Waltham Forest » E11 1HP

Company number 08215830
Status Active
Incorporation Date 14 September 2012
Company Type Private Limited Company
Address FIRST FLOOR KIRKDALE HOUSE, KIRKDALE ROAD, LEYTONSTONE, LONDON, E11 1HP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Confirmation statement made on 14 September 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of CHRONOS INVESTMENTS LIMITED are www.chronosinvestments.co.uk, and www.chronos-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Chronos Investments Limited is a Private Limited Company. The company registration number is 08215830. Chronos Investments Limited has been working since 14 September 2012. The present status of the company is Active. The registered address of Chronos Investments Limited is First Floor Kirkdale House Kirkdale Road Leytonstone London E11 1hp. . BALASURIYA, Rajasinghe is a Director of the company. ROSE, Paul Clifford is a Director of the company. SMITH, Henry Thomas is a Director of the company. STEDMAN, Simon Christoffer is a Director of the company. Director RAHMAN, Enamur has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BALASURIYA, Rajasinghe
Appointed Date: 14 September 2012
63 years old
Director
ROSE, Paul Clifford
Appointed Date: 15 October 2012
65 years old
Director
SMITH, Henry Thomas
Appointed Date: 15 October 2012
63 years old
Director
STEDMAN, Simon Christoffer
Appointed Date: 24 February 2015
59 years old

Resigned Directors

Director
RAHMAN, Enamur
Resigned: 06 March 2015
Appointed Date: 15 October 2012
48 years old

Persons With Significant Control

Mr Henry Thomas Smith
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

CHRONOS INVESTMENTS LIMITED Events

07 Apr 2017
Accounts for a small company made up to 31 August 2016
23 Sep 2016
Confirmation statement made on 14 September 2016 with updates
04 Aug 2016
Satisfaction of charge 1 in full
04 Jul 2016
Registration of charge 082158300002, created on 29 June 2016
04 Jul 2016
Registration of charge 082158300003, created on 29 June 2016
...
... and 16 more events
07 Feb 2013
Particulars of a mortgage or charge / charge no: 1
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
16 Oct 2012
Appointment of Mr Enamur Rahman as a director
16 Oct 2012
Appointment of Mr Paul Clifford Rose as a director
16 Oct 2012
Appointment of Mr Henry Thomas Smith as a director
14 Sep 2012
Incorporation

CHRONOS INVESTMENTS LIMITED Charges

29 June 2016
Charge code 0821 5830 0003
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All current and future land vested in the chargor as…
29 June 2016
Charge code 0821 5830 0002
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All current and future land and the copyright and similar…
31 January 2013
Legal charge
Delivered: 7 February 2013
Status: Satisfied on 4 August 2016
Persons entitled: Zenith Insurance PLC
Description: 9-25 mile end road london.

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