CHAMBERCARD LIMITED
LONDON RJT 305 LIMITED

Hellopages » Greater London » Westminster » SW1H 9EU
Company number 04434144
Status Active
Incorporation Date 9 May 2002
Company Type Private Limited Company
Address BRITISH CHAMBERS OF COMMERCE, 65 PETTY FRANCE, LONDON, SW1H 9EU
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Current accounting period shortened from 31 May 2017 to 31 March 2017; Appointment of Mr Ronan Quigley as a secretary on 4 November 2016; Termination of appointment of Richard Michael Reger as a secretary on 4 November 2016. The most likely internet sites of CHAMBERCARD LIMITED are www.chambercard.co.uk, and www.chambercard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chambercard Limited is a Private Limited Company. The company registration number is 04434144. Chambercard Limited has been working since 09 May 2002. The present status of the company is Active. The registered address of Chambercard Limited is British Chambers of Commerce 65 Petty France London Sw1h 9eu. . QUIGLEY, Ronan is a Secretary of the company. MARSHALL, Adam, Dr is a Director of the company. MARTIN, Francis Paul is a Director of the company. Secretary QUIGLEY, Ronan has been resigned. Secretary REGER, Richard Michael has been resigned. Nominee Secretary CRESCENT HILL LIMITED has been resigned. Director DUNSMURE, John has been resigned. Director FROST, David Stuart has been resigned. Director LONGWORTH, John has been resigned. Director PELLEW, Martyn Thomas has been resigned. Director QUIGLEY, Ronan has been resigned. Director REYNER, Neville has been resigned. Director RILEY, Kathleen has been resigned. Director SENIOR, Nora has been resigned. Nominee Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Secretary
QUIGLEY, Ronan
Appointed Date: 04 November 2016
Director
MARSHALL, Adam, Dr
Appointed Date: 06 October 2016
47 years old
Director
MARTIN, Francis Paul
Appointed Date: 06 October 2016
65 years old

Resigned Directors

Secretary
QUIGLEY, Ronan
Resigned: 31 January 2016
Appointed Date: 22 August 2002
Secretary
REGER, Richard Michael
Resigned: 04 November 2016
Appointed Date: 01 February 2016
Nominee Secretary
CRESCENT HILL LIMITED
Resigned: 28 June 2002
Appointed Date: 09 May 2002
Director
DUNSMURE, John
Resigned: 27 January 2010
Appointed Date: 30 November 2005
76 years old
Director
FROST, David Stuart
Resigned: 04 September 2011
Appointed Date: 27 January 2010
73 years old
Director
LONGWORTH, John
Resigned: 06 March 2016
Appointed Date: 05 September 2011
67 years old
Director
PELLEW, Martyn Thomas
Resigned: 27 June 2013
Appointed Date: 28 July 2011
76 years old
Director
QUIGLEY, Ronan
Resigned: 30 November 2005
Appointed Date: 30 November 2005
63 years old
Director
REYNER, Neville
Resigned: 28 July 2011
Appointed Date: 17 July 2008
80 years old
Director
RILEY, Kathleen
Resigned: 30 November 2005
Appointed Date: 28 June 2002
70 years old
Director
SENIOR, Nora
Resigned: 06 October 2016
Appointed Date: 27 June 2013
68 years old
Nominee Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 28 June 2002
Appointed Date: 09 May 2002

Persons With Significant Control

British Chambers Of Commerce
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHAMBERCARD LIMITED Events

30 Jan 2017
Current accounting period shortened from 31 May 2017 to 31 March 2017
04 Nov 2016
Appointment of Mr Ronan Quigley as a secretary on 4 November 2016
04 Nov 2016
Termination of appointment of Richard Michael Reger as a secretary on 4 November 2016
26 Oct 2016
Appointment of Dr Adam Marshall as a director on 6 October 2016
25 Oct 2016
Termination of appointment of Nora Senior as a director on 6 October 2016
...
... and 55 more events
25 Jul 2002
Secretary resigned
25 Jul 2002
Director resigned
03 Jul 2002
Registered office changed on 03/07/02 from: dumfries house dumfries place cardiff CF10 3ZF
28 Jun 2002
Company name changed rjt 305 LIMITED\certificate issued on 28/06/02
09 May 2002
Incorporation

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