CHAUMONT LTD
LONDON SPECTRUM RADIO (HOLDINGS) LIMITED

Hellopages » Greater London » Wandsworth » SW8 3NS

Company number 02967748
Status Active
Incorporation Date 14 September 1994
Company Type Private Limited Company
Address 4 INGATE PLACE, LONDON, SW8 3NS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption full accounts made up to 31 October 2015; Confirmation statement made on 14 September 2016 with updates; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1,000,000 . The most likely internet sites of CHAUMONT LTD are www.chaumont.co.uk, and www.chaumont.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Chaumont Ltd is a Private Limited Company. The company registration number is 02967748. Chaumont Ltd has been working since 14 September 1994. The present status of the company is Active. The registered address of Chaumont Ltd is 4 Ingate Place London Sw8 3ns. . ALDRICH, Toby Richard is a Secretary of the company. ALDRICH, Toby Richard is a Director of the company. BULLOCK, Richard John is a Director of the company. MASRY, Abdullah Hassan, Dr is a Director of the company. Secretary ABU-GHOSH, Bader Sulaiman has been resigned. Secretary AUSTIN, Philip has been resigned. Secretary FAIRMAYS SERVICES LTD has been resigned. Secretary BLG (PROFESSIONAL SERVICES) LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ABU-GHOSH, Bader Sulaiman has been resigned. Director AL-IBRAHIM, Majid Bin Ibrahim, Sheikh has been resigned. Director AL-IBRAHIM, Walid Bin Ibrahim, Sheikh has been resigned. Director RASHED, Mohamed Nagy has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ALDRICH, Toby Richard
Appointed Date: 12 September 2008
Director
ALDRICH, Toby Richard
Appointed Date: 08 December 1999
65 years old
Director
BULLOCK, Richard John
Appointed Date: 08 December 1999
77 years old
Director
MASRY, Abdullah Hassan, Dr
Appointed Date: 14 September 1994
78 years old

Resigned Directors

Secretary
ABU-GHOSH, Bader Sulaiman
Resigned: 18 August 1997
Appointed Date: 14 September 1994
Secretary
AUSTIN, Philip
Resigned: 20 September 2008
Appointed Date: 04 August 2000
Secretary
FAIRMAYS SERVICES LTD
Resigned: 11 November 1998
Appointed Date: 22 April 1997
Secretary
BLG (PROFESSIONAL SERVICES) LIMITED
Resigned: 04 August 2000
Appointed Date: 04 December 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 September 1994
Appointed Date: 14 September 1994
Director
ABU-GHOSH, Bader Sulaiman
Resigned: 18 August 1997
Appointed Date: 14 September 1994
72 years old
Director
AL-IBRAHIM, Majid Bin Ibrahim, Sheikh
Resigned: 01 November 1999
Appointed Date: 14 September 1994
61 years old
Director
AL-IBRAHIM, Walid Bin Ibrahim, Sheikh
Resigned: 16 December 2003
Appointed Date: 14 September 1994
64 years old
Director
RASHED, Mohamed Nagy
Resigned: 10 September 1999
Appointed Date: 14 September 1994
83 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 September 1994
Appointed Date: 14 September 1994

Persons With Significant Control

Mr Toby Richard Aldrich
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CHAUMONT LTD Events

11 Oct 2016
Total exemption full accounts made up to 31 October 2015
20 Sep 2016
Confirmation statement made on 14 September 2016 with updates
24 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,000,000
03 Jun 2015
Total exemption small company accounts made up to 31 October 2014
16 Sep 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1,000,000
...
... and 83 more events
15 Dec 1994
New secretary appointed
15 Dec 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Dec 1994
Company name changed jivefern LIMITED\certificate issued on 12/12/94
21 Sep 1994
Registered office changed on 21/09/94 from: classic house 174-180 old street london EC1V 9BP
14 Sep 1994
Incorporation

CHAUMONT LTD Charges

30 September 2008
Mortgage
Delivered: 7 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 4 ingate place queenstown road battersea…
22 September 2008
Debenture
Delivered: 25 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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