CHA TEA COMPANY LIMITED
LONDON

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Company number 07065886
Status Active
Incorporation Date 4 November 2009
Company Type Private Limited Company
Address 2ND FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, UNITED KINGDOM, W1W 5PF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 4 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of CHA TEA COMPANY LIMITED are www.chateacompany.co.uk, and www.cha-tea-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Cha Tea Company Limited is a Private Limited Company. The company registration number is 07065886. Cha Tea Company Limited has been working since 04 November 2009. The present status of the company is Active. The registered address of Cha Tea Company Limited is 2nd Floor 167 169 Great Portland Street London United Kingdom W1w 5pf. . GIBBONS, Anne Susan is a Secretary of the company. GIBBONS, Jonathan is a Director of the company. GIBBONS, Roger Stephen is a Director of the company. Secretary HYAMS, James Daniel has been resigned. Director HYAMS, James Daniel has been resigned. Director SABEL HYAMS, Suzanne Rosalind has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GIBBONS, Anne Susan
Appointed Date: 01 February 2016
Director
GIBBONS, Jonathan
Appointed Date: 01 February 2016
47 years old
Director
GIBBONS, Roger Stephen
Appointed Date: 01 February 2016
75 years old

Resigned Directors

Secretary
HYAMS, James Daniel
Resigned: 01 February 2016
Appointed Date: 04 November 2009
Director
HYAMS, James Daniel
Resigned: 01 February 2016
Appointed Date: 04 November 2009
48 years old
Director
SABEL HYAMS, Suzanne Rosalind
Resigned: 01 February 2016
Appointed Date: 04 November 2009
85 years old

Persons With Significant Control

Mr Roger Stephen Gibbons
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

CHA TEA COMPANY LIMITED Events

13 Dec 2016
Accounts for a dormant company made up to 30 November 2016
30 Nov 2016
Confirmation statement made on 4 November 2016 with updates
16 Aug 2016
Accounts for a dormant company made up to 30 November 2015
16 Feb 2016
Registered office address changed from 5 Newcombe Park London NW7 3QN to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 16 February 2016
16 Feb 2016
Termination of appointment of James Daniel Hyams as a secretary on 1 February 2016
...
... and 16 more events
24 Nov 2010
Director's details changed for Suzanne Rosalind Sabel-Hyams on 1 December 2009
23 Nov 2010
Director's details changed for James Daniel Hyams on 8 November 2010
23 Nov 2010
Registered office address changed from 61 Brewery Close Wembley HA0 2XB England on 23 November 2010
23 Nov 2010
Secretary's details changed for James Daniel Hyams on 8 November 2010
04 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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