CHAYA LTD
LONDON

Hellopages » Greater London » Westminster » SW1P 1QT
Company number 05777559
Status Active
Incorporation Date 11 April 2006
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 150,000 . The most likely internet sites of CHAYA LTD are www.chaya.co.uk, and www.chaya.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chaya Ltd is a Private Limited Company. The company registration number is 05777559. Chaya Ltd has been working since 11 April 2006. The present status of the company is Active. The registered address of Chaya Ltd is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. BEDFORD, Nicolas Norman is a Director of the company. VINCENT, James D'Arcy is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary BENTON, Jonathan has been resigned. Secretary COOK, Dean Vernon has been resigned. Secretary DOMNITZ, Raymond Peter has been resigned. Secretary WALTERS, Ann Elizabeth has been resigned. Director BENTON, Jonathan has been resigned. Director BENTON, Michael David Allen has been resigned. Director COOK, Dean Vernon has been resigned. Director DOMNITZ, Raymond Peter has been resigned. Director FRANKLIN, Peter Mark has been resigned. Director PEARSON, Emma Louise has been resigned. Director POWELL, Jason Edward has been resigned. Director SHEARER, Richard John has been resigned. Director ACC INDUSTRIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 21 May 2012
Director
BEDFORD, Nicolas Norman
Appointed Date: 11 July 2014
66 years old
Director
VINCENT, James D'Arcy
Appointed Date: 20 June 2014
59 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 21 May 2012

Resigned Directors

Secretary
BENTON, Jonathan
Resigned: 09 October 2007
Appointed Date: 19 June 2006
Secretary
COOK, Dean Vernon
Resigned: 21 May 2012
Appointed Date: 09 October 2007
Secretary
DOMNITZ, Raymond Peter
Resigned: 15 June 2006
Appointed Date: 11 April 2006
Secretary
WALTERS, Ann Elizabeth
Resigned: 31 July 2006
Appointed Date: 13 July 2006
Director
BENTON, Jonathan
Resigned: 09 October 2007
Appointed Date: 11 April 2006
47 years old
Director
BENTON, Michael David Allen
Resigned: 21 May 2012
Appointed Date: 09 October 2007
74 years old
Director
COOK, Dean Vernon
Resigned: 21 May 2012
Appointed Date: 09 October 2007
68 years old
Director
DOMNITZ, Raymond Peter
Resigned: 15 June 2006
Appointed Date: 11 April 2006
74 years old
Director
FRANKLIN, Peter Mark
Resigned: 11 July 2014
Appointed Date: 28 March 2014
49 years old
Director
PEARSON, Emma Louise
Resigned: 20 June 2014
Appointed Date: 22 May 2013
53 years old
Director
POWELL, Jason Edward
Resigned: 22 May 2013
Appointed Date: 21 May 2012
57 years old
Director
SHEARER, Richard John
Resigned: 28 March 2014
Appointed Date: 21 May 2012
61 years old
Director
ACC INDUSTRIES LIMITED
Resigned: 09 October 2007
Appointed Date: 19 June 2006

Persons With Significant Control

Medicals Direct Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHAYA LTD Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 150,000
16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
07 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 150,000
...
... and 56 more events
27 Jun 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2006
£ nc 100/500000 16/06/06
22 Jun 2006
Registered office changed on 22/06/06 from: 32 hartfield avenue elstree herts WD6 3JL
22 Jun 2006
Secretary resigned;director resigned
11 Apr 2006
Incorporation

CHAYA LTD Charges

9 October 2007
Debenture
Delivered: 12 October 2007
Status: Satisfied on 12 June 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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