CHAPMAN TAYLOR INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6LG

Company number 02759432
Status Active
Incorporation Date 27 October 1992
Company Type Private Limited Company
Address 10 EASTBOURNE TERRACE, LONDON, W2 6LG
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 9 October 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of CHAPMAN TAYLOR INTERNATIONAL LIMITED are www.chapmantaylorinternational.co.uk, and www.chapman-taylor-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chapman Taylor International Limited is a Private Limited Company. The company registration number is 02759432. Chapman Taylor International Limited has been working since 27 October 1992. The present status of the company is Active. The registered address of Chapman Taylor International Limited is 10 Eastbourne Terrace London W2 6lg. . COTTAM, Michael David is a Secretary of the company. COTTAM, Michael David is a Director of the company. LANKSBURY, Christopher John is a Director of the company. Secretary THURGOOD, David John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOLBY, Edward Roy has been resigned. Director MOIR, Geoffrey Lynn has been resigned. Director OLDRIDGE, John Norman Leslie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
COTTAM, Michael David
Appointed Date: 30 June 2003
Director
COTTAM, Michael David
Appointed Date: 01 July 2010
64 years old
Director
LANKSBURY, Christopher John
Appointed Date: 30 June 2003
70 years old

Resigned Directors

Secretary
THURGOOD, David John
Resigned: 30 June 2003
Appointed Date: 02 December 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 December 1992
Appointed Date: 27 October 1992
Director
DOLBY, Edward Roy
Resigned: 19 July 2002
Appointed Date: 02 December 1992
78 years old
Director
MOIR, Geoffrey Lynn
Resigned: 30 June 2003
Appointed Date: 02 December 1992
82 years old
Director
OLDRIDGE, John Norman Leslie
Resigned: 01 July 2010
Appointed Date: 02 December 1992
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 December 1992
Appointed Date: 27 October 1992

Persons With Significant Control

Chapman Taylor Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHAPMAN TAYLOR INTERNATIONAL LIMITED Events

14 Dec 2016
Full accounts made up to 30 June 2016
14 Oct 2016
Confirmation statement made on 9 October 2016 with updates
31 Dec 2015
Full accounts made up to 30 June 2015
15 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
30 Dec 2014
Full accounts made up to 30 June 2014
...
... and 77 more events
11 Jan 1993
Director resigned;new director appointed
11 Jan 1993
Secretary resigned;new director appointed
11 Jan 1993
New secretary appointed;director resigned
11 Dec 1992
Company name changed simpleneat LIMITED\certificate issued on 14/12/92
27 Oct 1992
Incorporation

CHAPMAN TAYLOR INTERNATIONAL LIMITED Charges

3 July 2002
Debenture
Delivered: 4 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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