CHAMELEON DISTRIBUTION LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 9DJ

Company number 03226340
Status Active
Incorporation Date 17 July 1996
Company Type Private Limited Company
Address HELMORES UK LLP, 13/15 CARTERET STREET, LONDON, SW1H 9DJ
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates; Termination of appointment of Nabeela Hafiz as a director on 26 April 2016. The most likely internet sites of CHAMELEON DISTRIBUTION LIMITED are www.chameleondistribution.co.uk, and www.chameleon-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chameleon Distribution Limited is a Private Limited Company. The company registration number is 03226340. Chameleon Distribution Limited has been working since 17 July 1996. The present status of the company is Active. The registered address of Chameleon Distribution Limited is Helmores Uk Llp 13 15 Carteret Street London Sw1h 9dj. . HAFIZ, Suhail is a Director of the company. Secretary HAFIZ, Masooda has been resigned. Nominee Secretary SCF SECRETARIES LIMITED LIABILITY COMPANY has been resigned. Director HAFIZ, Nabeela has been resigned. Nominee Director S C F (UK) LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Director
HAFIZ, Suhail
Appointed Date: 17 July 1996
58 years old

Resigned Directors

Secretary
HAFIZ, Masooda
Resigned: 16 August 2015
Appointed Date: 17 July 1996
Nominee Secretary
SCF SECRETARIES LIMITED LIABILITY COMPANY
Resigned: 17 July 1996
Appointed Date: 17 July 1996
Director
HAFIZ, Nabeela
Resigned: 26 April 2016
Appointed Date: 09 September 2001
55 years old
Nominee Director
S C F (UK) LIMITED
Resigned: 17 July 1996
Appointed Date: 17 July 1996

Persons With Significant Control

Mr Suhail Hafiz
Notified on: 21 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CHAMELEON DISTRIBUTION LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 17 July 2016 with updates
27 Apr 2016
Termination of appointment of Nabeela Hafiz as a director on 26 April 2016
27 Apr 2016
Termination of appointment of Masooda Hafiz as a secretary on 16 August 2015
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 48 more events
31 Jul 1996
Director resigned
31 Jul 1996
Registered office changed on 31/07/96 from: scorpio house 102 sydney street chelsea london SW3 6NJ
31 Jul 1996
New director appointed
31 Jul 1996
New secretary appointed
17 Jul 1996
Incorporation

CHAMELEON DISTRIBUTION LIMITED Charges

26 May 1998
Debenture
Delivered: 2 June 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 May 1997
Deed of charge over credit balances
Delivered: 28 May 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC premium account number 30973440. the…

Similar Companies

CHAMELEON DIGITIZATION LIMITED CHAMELEON DIRECT LIMITED CHAMELEON DOORS LIMITED CHAMELEON DPL LIMITED CHAMELEON DYNAMICS LTD CHAMELEON E.T.C. LIMITED CHAMELEON EDUCATION LIMITED