CHEEKY MONKEY LONDON LTD
WATFORD

Hellopages » Hertfordshire » Watford » WD24 4TS

Company number 05216036
Status Active
Incorporation Date 26 August 2004
Company Type Private Limited Company
Address UNIT 21 EMPIRE CENTRE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4TS
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CHEEKY MONKEY LONDON LTD are www.cheekymonkeylondon.co.uk, and www.cheeky-monkey-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Cheeky Monkey London Ltd is a Private Limited Company. The company registration number is 05216036. Cheeky Monkey London Ltd has been working since 26 August 2004. The present status of the company is Active. The registered address of Cheeky Monkey London Ltd is Unit 21 Empire Centre Imperial Way Watford Hertfordshire Wd24 4ts. . STG SECRETARIES LIMITED is a Secretary of the company. MAJEETHIA, Minaxi Nayan is a Director of the company. Secretary MAJEETHIA, Minaxi Nayan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MAJEETHIA, Nayan Kantilal has been resigned. Director MAJEETHIA, Priya has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
STG SECRETARIES LIMITED
Appointed Date: 30 September 2009
Director
MAJEETHIA, Minaxi Nayan
Appointed Date: 01 October 2009
68 years old

Resigned Directors

Secretary
MAJEETHIA, Minaxi Nayan
Resigned: 30 September 2009
Appointed Date: 26 August 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 August 2004
Appointed Date: 26 August 2004
Director
MAJEETHIA, Nayan Kantilal
Resigned: 31 May 2010
Appointed Date: 26 August 2004
69 years old
Director
MAJEETHIA, Priya
Resigned: 31 March 2011
Appointed Date: 31 May 2010
39 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 August 2004
Appointed Date: 26 August 2004

Persons With Significant Control

Mrs Minaxi Majeethia
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Nayan Majeethia
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHEEKY MONKEY LONDON LTD Events

20 Feb 2017
Total exemption full accounts made up to 31 May 2016
09 Sep 2016
Confirmation statement made on 26 August 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
17 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
05 Mar 2015
Registered office address changed from 21 Imperial Centre Empire Way Watford Hertfordshire WD24 4TS England to Unit 21 Empire Centre Imperial Way Watford Hertfordshire WD24 4TS on 5 March 2015
...
... and 33 more events
29 Dec 2004
New director appointed
29 Dec 2004
Ad 26/08/04--------- £ si 99@1=99 £ ic 1/100
31 Aug 2004
Director resigned
31 Aug 2004
Secretary resigned
26 Aug 2004
Incorporation

CHEEKY MONKEY LONDON LTD Charges

26 September 2014
Charge code 0521 6036 0002
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Unit 21 empire centre imperial way watford t/no HD203789…
11 April 2011
Debenture
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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