CHIME ATLANTIC LIMITED
LONDON CHIME FINANCE LIMITED

Hellopages » Greater London » Wandsworth » SW1P 9ZP
Company number 09809986
Status Active
Incorporation Date 5 October 2015
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Statement of capital following an allotment of shares on 27 April 2017 USD 9.00 ; Appointment of Mr David Crowther as a secretary on 1 April 2017; Termination of appointment of Robert Davison as a secretary on 31 March 2017. The most likely internet sites of CHIME ATLANTIC LIMITED are www.chimeatlantic.co.uk, and www.chime-atlantic.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chime Atlantic Limited is a Private Limited Company. The company registration number is 09809986. Chime Atlantic Limited has been working since 05 October 2015. The present status of the company is Active. The registered address of Chime Atlantic Limited is Po Box 70693 62 Buckingham Gate London United Kingdom Sw1p 9zp. . CROWTHER, David is a Secretary of the company. HAGEMAN, Wilhelmus Theresia Jozef is a Director of the company. SHARP, Fiona Mary is a Director of the company. Secretary DAVISON, Robert has been resigned. Director DAVISON, Robert Edward has been resigned. Director SMITH, Mark William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CROWTHER, David
Appointed Date: 01 April 2017
Director
HAGEMAN, Wilhelmus Theresia Jozef
Appointed Date: 01 January 2017
55 years old
Director
SHARP, Fiona Mary
Appointed Date: 01 January 2017
57 years old

Resigned Directors

Secretary
DAVISON, Robert
Resigned: 31 March 2017
Appointed Date: 05 October 2015
Director
DAVISON, Robert Edward
Resigned: 31 December 2016
Appointed Date: 05 October 2015
68 years old
Director
SMITH, Mark William
Resigned: 31 December 2016
Appointed Date: 05 October 2015
70 years old

Persons With Significant Control

Chime Communications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHIME ATLANTIC LIMITED Events

15 May 2017
Statement of capital following an allotment of shares on 27 April 2017
  • USD 9.00
01 May 2017
Appointment of Mr David Crowther as a secretary on 1 April 2017
19 Apr 2017
Termination of appointment of Robert Davison as a secretary on 31 March 2017
23 Jan 2017
Appointment of Fiona Mary Sharp as a director on 1 January 2017
23 Jan 2017
Appointment of Mr Wilhelmus Theresia Jozef Hageman as a director on 1 January 2017
...
... and 7 more events
24 Dec 2015
Registration of charge 098099860001, created on 18 December 2015
11 Nov 2015
Current accounting period extended from 31 October 2016 to 31 December 2016
10 Nov 2015
Resolutions
  • RES13 ‐ Senior facilities agreement,authorise signatory. Documents set out in finance documents in the best interset of the company, resolutions have effect not withstanding any provision of the companys articles 20/10/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2015
Statement of capital following an allotment of shares on 5 October 2015
  • USD 2.00
05 Oct 2015
Incorporation
Statement of capital on 2015-10-05
  • USD 1
  • MODEL ARTICLES ‐ Model articles adopted

CHIME ATLANTIC LIMITED Charges

18 December 2015
Charge code 0980 9986 0001
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Agent for the Secured Parties)
Description: Contains fixed charge…

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