CHALTON DRIVE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7JG
Company number 08924155
Status Active
Incorporation Date 5 March 2014
Company Type Private Limited Company
Address 50 SEYMOUR STREET, LONDON, W1H 7JG
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 nine events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of CHALTON DRIVE LIMITED are www.chaltondrive.co.uk, and www.chalton-drive.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Chalton Drive Limited is a Private Limited Company. The company registration number is 08924155. Chalton Drive Limited has been working since 05 March 2014. The present status of the company is Active. The registered address of Chalton Drive Limited is 50 Seymour Street London W1h 7jg. . COHEN, Yakdhan is a Secretary of the company. COHEN, Ghassan is a Director of the company. COHEN, Yakdhan Naim is a Director of the company. KOHEN, Asad is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COHEN, Yakdhan
Appointed Date: 05 March 2014
Director
COHEN, Ghassan
Appointed Date: 05 March 2014
73 years old
Director
COHEN, Yakdhan Naim
Appointed Date: 05 March 2014
77 years old
Director
KOHEN, Asad
Appointed Date: 05 March 2014
59 years old

Persons With Significant Control

Gyda Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHALTON DRIVE LIMITED Events

10 Mar 2017
Confirmation statement made on 5 March 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
18 Jun 2015
Accounts for a dormant company made up to 30 September 2014
18 Jun 2015
Previous accounting period shortened from 31 March 2015 to 30 September 2014
19 Mar 2015
Registration of charge 089241550002, created on 12 March 2015
18 Mar 2015
Registration of charge 089241550001, created on 12 March 2015
10 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
05 Mar 2014
Incorporation
Statement of capital on 2014-03-05
  • GBP 100

CHALTON DRIVE LIMITED Charges

12 March 2015
Charge code 0892 4155 0002
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: Contains floating charge…
12 March 2015
Charge code 0892 4155 0001
Delivered: 18 March 2015
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: 13 chalton drive, hampstead garden suburb, london N2 0QW…

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