CHANDRIS (ENGLAND) LIMITED

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Company number 00608546
Status Active
Incorporation Date 23 July 1958
Company Type Private Limited Company
Address 17 OLD PARK LANE, LONDON, W1K 1QT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Appointment of Mr Dimitri John Chandris as a director on 1 April 2016. The most likely internet sites of CHANDRIS (ENGLAND) LIMITED are www.chandrisengland.co.uk, and www.chandris-england.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and five months. Chandris England Limited is a Private Limited Company. The company registration number is 00608546. Chandris England Limited has been working since 23 July 1958. The present status of the company is Active. The registered address of Chandris England Limited is 17 Old Park Lane London W1k 1qt. . HANKS, Richard Stanley is a Secretary of the company. CHANDRIS, Anthony Michael is a Director of the company. CHANDRIS, Dimitri John is a Director of the company. TOMAZOS, Anthony is a Director of the company. Secretary HALL, Robert Henry has been resigned. Director CHANDRIS, John Demetrius has been resigned. Director CHANDRIS, Michael Demetrius has been resigned. Director HORGAN, Robert has been resigned. Director TOMAZOS, Emmanuel Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HANKS, Richard Stanley
Appointed Date: 01 January 2004

Director
CHANDRIS, Anthony Michael
Appointed Date: 01 April 2016
38 years old

Director
CHANDRIS, Dimitri John
Appointed Date: 01 April 2016
40 years old

Director
TOMAZOS, Anthony
Appointed Date: 07 May 1998
57 years old

Resigned Directors

Secretary
HALL, Robert Henry
Resigned: 31 December 2003

Director
CHANDRIS, John Demetrius
Resigned: 31 March 2016
75 years old

Director
CHANDRIS, Michael Demetrius
Resigned: 31 March 2016
73 years old

Director
HORGAN, Robert
Resigned: 26 February 1993
95 years old

Director
TOMAZOS, Emmanuel Anthony
Resigned: 31 March 2015
87 years old

Persons With Significant Control

Mr Anthony Michael Chandris
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control

Mr Dimitri John Chandris
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

CHANDRIS (ENGLAND) LIMITED Events

16 Dec 2016
Confirmation statement made on 28 November 2016 with updates
09 Oct 2016
Group of companies' accounts made up to 31 December 2015
31 May 2016
Appointment of Mr Dimitri John Chandris as a director on 1 April 2016
31 May 2016
Appointment of Mr Anthony Michael Chandris as a director on 1 April 2016
20 Apr 2016
Termination of appointment of Michael Demetrius Chandris as a director on 31 March 2016
...
... and 76 more events
14 Sep 1987
Secretary's particulars changed

26 Nov 1986
Group of companies' accounts made up to 31 December 1985

31 Oct 1986
Return made up to 22/10/86; full list of members

26 Jul 1986
Director's particulars changed

23 Jul 1958
Certificate of incorporation