CHANIA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4AW

Company number 06428980
Status Active
Incorporation Date 16 November 2007
Company Type Private Limited Company
Address 5TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1 . The most likely internet sites of CHANIA LIMITED are www.chania.co.uk, and www.chania.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Chania Limited is a Private Limited Company. The company registration number is 06428980. Chania Limited has been working since 16 November 2007. The present status of the company is Active. The registered address of Chania Limited is 5th Floor 24 Old Bond Street Mayfair London W1s 4aw. . CONSTABLE, Jamie Christopher is a Secretary of the company. WARD, Peter Martin is a Secretary of the company. RJP SECRETARIES LIMITED is a Secretary of the company. CONSTABLE, Jamie Christopher is a Director of the company. EMMERSON, Philip Raymond is a Director of the company. THREEV DIRECTORS LLP is a Director of the company. Secretary LPE SERVICES LIMITED has been resigned. Director STALEY, Sarah Marie has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
CONSTABLE, Jamie Christopher
Appointed Date: 01 May 2011
Secretary
WARD, Peter Martin
Appointed Date: 01 May 2011
Secretary
RJP SECRETARIES LIMITED
Appointed Date: 16 November 2007
Director
CONSTABLE, Jamie Christopher
Appointed Date: 01 July 2009
61 years old
Director
EMMERSON, Philip Raymond
Appointed Date: 01 September 2015
54 years old
Director
THREEV DIRECTORS LLP
Appointed Date: 16 November 2007

Resigned Directors

Secretary
LPE SERVICES LIMITED
Resigned: 22 July 2014
Appointed Date: 18 August 2008
Director
STALEY, Sarah Marie
Resigned: 01 July 2009
Appointed Date: 01 October 2008
45 years old

Persons With Significant Control

Mr Jamie Christopher Constable
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Martin Ward
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rcapital Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHANIA LIMITED Events

21 Nov 2016
Confirmation statement made on 16 November 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
24 Sep 2015
Director's details changed for Philip Raymond Emmerson on 24 September 2015
11 Sep 2015
Appointment of Philip Raymond Emmerson as a director on 1 September 2015
...
... and 34 more events
12 Feb 2009
Accounts for a dormant company made up to 30 November 2008
11 Dec 2008
Return made up to 16/11/08; full list of members
24 Nov 2008
Director appointed sarah marie staley
02 Oct 2008
Secretary appointed lpe services LIMITED
16 Nov 2007
Incorporation

CHANIA LIMITED Charges

24 August 2009
Debenture
Delivered: 4 September 2009
Status: Outstanding
Persons entitled: Stephen Walker, Ralph Thomas, Edward Basil West, Peter Henden
Description: Fixed and floating charge over the undertaking and all…
6 August 2009
Deed of charge over credit balances
Delivered: 13 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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