CHANTHEATH LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DR

Company number 03437476
Status Active
Incorporation Date 22 September 1997
Company Type Private Limited Company
Address CITROEN WELLS DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Second filing of Confirmation Statement dated 13/09/2016; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 13 September 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and persons of significant control) was registered on 20/02/2017 . The most likely internet sites of CHANTHEATH LIMITED are www.chantheath.co.uk, and www.chantheath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Chantheath Limited is a Private Limited Company. The company registration number is 03437476. Chantheath Limited has been working since 22 September 1997. The present status of the company is Active. The registered address of Chantheath Limited is Citroen Wells Devonshire House 1 Devonshire Street London W1w 5dr. . LEE, Lisa is a Director of the company. LEE, Marc Jonathan is a Director of the company. Secretary LEE, Adam Nigel has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LEE, Adam Nigel has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LEE, Lisa
Appointed Date: 01 June 2013
58 years old
Director
LEE, Marc Jonathan
Appointed Date: 30 September 1997
58 years old

Resigned Directors

Secretary
LEE, Adam Nigel
Resigned: 28 May 2009
Appointed Date: 30 September 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 September 1997
Appointed Date: 22 September 1997
Director
LEE, Adam Nigel
Resigned: 18 May 2009
Appointed Date: 30 September 1997
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 September 1997
Appointed Date: 22 September 1997

Persons With Significant Control

Mrs Lisa Lee
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Marc Jonathan Lee
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHANTHEATH LIMITED Events

20 Feb 2017
Second filing of Confirmation Statement dated 13/09/2016
12 Jan 2017
Total exemption small company accounts made up to 31 July 2016
26 Oct 2016
Confirmation statement made on 13 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and persons of significant control) was registered on 20/02/2017
19 Feb 2016
Total exemption small company accounts made up to 31 July 2015
22 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 50
...
... and 48 more events
19 Jan 1998
Secretary resigned
19 Jan 1998
New secretary appointed;new director appointed
19 Jan 1998
New director appointed
10 Oct 1997
Registered office changed on 10/10/97 from: 6-8 underwood street london N1 7JQ
22 Sep 1997
Incorporation

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