CHANSEL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5TE

Company number 03522054
Status Active
Incorporation Date 4 March 1998
Company Type Private Limited Company
Address KINGLY BROOKES LLP, 415 LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TE
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1,000 . The most likely internet sites of CHANSEL LIMITED are www.chansel.co.uk, and www.chansel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Chansel Limited is a Private Limited Company. The company registration number is 03522054. Chansel Limited has been working since 04 March 1998. The present status of the company is Active. The registered address of Chansel Limited is Kingly Brookes Llp 415 Linen Hall 162 168 Regent Street London W1b 5te. . BORG, Peter is a Secretary of the company. BORG, Alexandra is a Director of the company. Secretary FALZON, Alexander Anne has been resigned. Secretary KING, John William, Group Captain has been resigned. Secretary GLS FINANCIAL SERVICES LIMITED has been resigned. Nominee Director FALKNER, Justine has been resigned. Nominee Director KING, John William, Group Captain has been resigned. Director SHORT, Derek William has been resigned. The company operates in "Retail sale of textiles in specialised stores".


Current Directors

Secretary
BORG, Peter
Appointed Date: 28 June 2001
Director
BORG, Alexandra
Appointed Date: 20 May 1999
58 years old

Resigned Directors

Secretary
FALZON, Alexander Anne
Resigned: 28 June 2001
Appointed Date: 28 June 2001
Secretary
KING, John William, Group Captain
Resigned: 08 June 1999
Appointed Date: 04 March 1998
Secretary
GLS FINANCIAL SERVICES LIMITED
Resigned: 28 June 2001
Appointed Date: 08 June 1999
Nominee Director
FALKNER, Justine
Resigned: 05 May 1998
Appointed Date: 04 March 1998
56 years old
Nominee Director
KING, John William, Group Captain
Resigned: 30 April 1998
Appointed Date: 04 March 1998
103 years old
Director
SHORT, Derek William
Resigned: 20 May 1999
Appointed Date: 23 April 1998
83 years old

Persons With Significant Control

Bortex Clothing Industry Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

CHANSEL LIMITED Events

05 Apr 2017
Confirmation statement made on 4 March 2017 with updates
07 Nov 2016
Accounts for a small company made up to 31 December 2015
06 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000
09 Nov 2015
Accounts for a small company made up to 31 December 2014
06 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1,000
...
... and 61 more events
02 Jul 1998
Registered office changed on 02/07/98 from: 26-28 bartholomew square london EC1V 3QA
11 May 1998
Director resigned
11 May 1998
Director resigned
11 May 1998
New director appointed
04 Mar 1998
Incorporation

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