CHIME HOLDCO LIMITED
LONDON BELL HOLDER LIMITED

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Company number 09780116
Status Active
Incorporation Date 16 September 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 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Statement of capital following an allotment of shares on 24 April 2017 GBP 301,724,056.85 ; Appointment of Mr David Crowther as a secretary on 1 April 2017; Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017. The most likely internet sites of CHIME HOLDCO LIMITED are www.chimeholdco.co.uk, and www.chime-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three 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 Holdco Limited is a Private Limited Company. The company registration number is 09780116. Chime Holdco Limited has been working since 16 September 2015. The present status of the company is Active. The registered address of Chime Holdco Limited is Po Box 70693 62 Buckingham Gate London United Kingdom Sw1p 9zp. . CROWTHER, David is a Secretary of the company. SCHLOSSER, Roderik August is a Director of the company. TISDALE, Andrew Adams is a Director of the company. Secretary DAVISON, Robert Edward has been resigned. Director KRNIC, Sinisa has been resigned. Director SCOTT, Andrew Grant Balfour has been resigned. Director SWEETLAND, Christopher Paul, Dr has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CROWTHER, David
Appointed Date: 01 April 2017
Director
SCHLOSSER, Roderik August
Appointed Date: 22 October 2015
45 years old
Director
TISDALE, Andrew Adams
Appointed Date: 16 September 2015
64 years old

Resigned Directors

Secretary
DAVISON, Robert Edward
Resigned: 31 March 2017
Appointed Date: 22 October 2015
Director
KRNIC, Sinisa
Resigned: 22 October 2015
Appointed Date: 16 September 2015
52 years old
Director
SCOTT, Andrew Grant Balfour
Resigned: 31 December 2015
Appointed Date: 17 September 2015
56 years old
Director
SWEETLAND, Christopher Paul, Dr
Resigned: 30 June 2016
Appointed Date: 01 January 2016
70 years old

CHIME HOLDCO LIMITED Events

10 May 2017
Statement of capital following an allotment of shares on 24 April 2017
  • GBP 301,724,056.85
03 May 2017
Appointment of Mr David Crowther as a secretary on 1 April 2017
18 Apr 2017
Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017
17 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
17 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 16 more events
06 Nov 2015
Registered office address changed from 28 st George Street London W1S 2FA United Kingdom to Southside 6th Floor 105 Victoria Street London SW1E 6QT on 6 November 2015
06 Nov 2015
Appointment of Robert Edward Davison as a secretary on 22 October 2015
06 Nov 2015
Appointment of Roderik August Schlosser as a director on 22 October 2015
04 Oct 2015
Appointment of Mr Andrew Grant Balfour Scott as a director on 17 September 2015
16 Sep 2015
Incorporation
Statement of capital on 2015-09-16
  • GBP 100

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