CHANTSET LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6QY

Company number 03299755
Status Active
Incorporation Date 8 January 1997
Company Type Private Limited Company
Address C/O COFID CORPORATE SERVICES LIMITED SUITE 112, 23 KING STREET, LONDON, LONDON, SW1Y 6QY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 8 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of CHANTSET LIMITED are www.chantset.co.uk, and www.chantset.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chantset Limited is a Private Limited Company. The company registration number is 03299755. Chantset Limited has been working since 08 January 1997. The present status of the company is Active. The registered address of Chantset Limited is C O Cofid Corporate Services Limited Suite 112 23 King Street London London Sw1y 6qy. . STEIN, Martin is a Secretary of the company. HAMILTON-SMITH, Brian Keith is a Director of the company. Secretary TOOGOOD, John Robert has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director RAMOS, Hector has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STEIN, Martin
Appointed Date: 12 March 2003
Director
HAMILTON-SMITH, Brian Keith
Appointed Date: 01 April 2008
83 years old

Resigned Directors

Secretary
TOOGOOD, John Robert
Resigned: 12 March 2003
Appointed Date: 15 January 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 January 1997
Appointed Date: 08 January 1997
Director
RAMOS, Hector
Resigned: 01 April 2008
Appointed Date: 15 January 1997
80 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 January 1997
Appointed Date: 08 January 1997

Persons With Significant Control

Brian Keith Hamilton-Smith
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Stein
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHANTSET LIMITED Events

18 May 2017
Accounts for a dormant company made up to 31 March 2017
10 Jan 2017
Confirmation statement made on 8 January 2017 with updates
21 Apr 2016
Accounts for a dormant company made up to 31 March 2016
11 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
04 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 49 more events
25 Jan 1997
£ nc 1000/100000 15/01/97
25 Jan 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jan 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jan 1997
Registered office changed on 22/01/97 from: classic house 174-180 old street london EC1V 9BP
08 Jan 1997
Incorporation

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