CHALMERS CAPITAL LTD
LONDON

Hellopages » Greater London » Westminster » W1J 5FJ

Company number 08487707
Status Active
Incorporation Date 15 April 2013
Company Type Private Limited Company
Address 43 BERKELEY SQUARE, MAYFAIR WESTMINSTER, LONDON, W1J 5FJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 2 . The most likely internet sites of CHALMERS CAPITAL LTD are www.chalmerscapital.co.uk, and www.chalmers-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Chalmers Capital Ltd is a Private Limited Company. The company registration number is 08487707. Chalmers Capital Ltd has been working since 15 April 2013. The present status of the company is Active. The registered address of Chalmers Capital Ltd is 43 Berkeley Square Mayfair Westminster London W1j 5fj. . BOGOLUBOV, Alexander is a Secretary of the company. BOGOLUBOV, Alexander is a Director of the company. DELLORFANELLO, Riccardo is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BOGOLUBOV, Alexander
Appointed Date: 15 April 2013
Director
BOGOLUBOV, Alexander
Appointed Date: 15 April 2013
56 years old
Director
DELLORFANELLO, Riccardo
Appointed Date: 15 April 2013
58 years old

Persons With Significant Control

Mr Alexander Bogolubov
Notified on: 1 May 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHALMERS CAPITAL LTD Events

09 May 2017
Confirmation statement made on 15 April 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 30 April 2016
10 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
27 Dec 2015
Total exemption small company accounts made up to 30 April 2015
20 May 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
...
... and 2 more events
01 May 2014
Director's details changed for Mr Alexander Bogolubov on 3 March 2014
01 May 2014
Director's details changed for Mr Riccardo Dellorfanello on 3 March 2014
01 May 2014
Secretary's details changed for Mr Alexander Bogolubov on 3 March 2014
19 Mar 2014
Registered office address changed from 21 New Street London EC2M 4HR England on 19 March 2014
15 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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