CHAPTER THREE LIMITED
LONDON 1MPACT LIMITED

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Company number 09780091
Status Active
Incorporation Date 16 September 2015
Company Type Private Limited Company
Address 41 GREAT PORTLAND STREET, LONDON, W1W 7LA
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-03 ; Cancellation of shares. Statement of capital on 18 April 2016 GBP 2,000 . The most likely internet sites of CHAPTER THREE LIMITED are www.chapterthree.co.uk, and www.chapter-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Chapter Three Limited is a Private Limited Company. The company registration number is 09780091. Chapter Three Limited has been working since 16 September 2015. The present status of the company is Active. The registered address of Chapter Three Limited is 41 Great Portland Street London W1w 7la. The cash in hand is £24.2k. It is £24.2k against last year. And the total assets are £29.64k, which is £29.64k against last year. RUMBALL, Louise is a Secretary of the company. RUMBALL, Louise is a Director of the company. Director BALFOUR, James Mark has been resigned. Director DEAN, Giles has been resigned. The company operates in "Other sports activities".


chapter three Key Finiance

LIABILITIES n/a
CASH £24.2k
TOTAL ASSETS £29.64k
All Financial Figures

Current Directors

Secretary
RUMBALL, Louise
Appointed Date: 16 September 2015

Director
RUMBALL, Louise
Appointed Date: 16 September 2015
37 years old

Resigned Directors

Director
BALFOUR, James Mark
Resigned: 18 April 2016
Appointed Date: 16 September 2015
42 years old

Director
DEAN, Giles
Resigned: 18 April 2016
Appointed Date: 16 September 2015
50 years old

Persons With Significant Control

Louise Rumball
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more

CHAPTER THREE LIMITED Events

27 Sep 2016
Confirmation statement made on 15 September 2016 with updates
27 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-03

24 May 2016
Cancellation of shares. Statement of capital on 18 April 2016
  • GBP 2,000

24 May 2016
Solvency Statement dated 15/04/16
24 May 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital

13 May 2016
Termination of appointment of James Mark Balfour as a director on 18 April 2016
13 May 2016
Termination of appointment of Giles Dean as a director on 18 April 2016
08 May 2016
Registered office address changed from 63 st Mary Axe London EC3A 8LE United Kingdom to 41 Great Portland Street London W1W 7LA on 8 May 2016
16 Sep 2015
Incorporation
Statement of capital on 2015-09-16
  • GBP 4,000
  • MODEL ARTICLES ‐ Model articles adopted