CHBC INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 07433748
Status Active
Incorporation Date 9 November 2010
Company Type Private Limited Company
Address THIRD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 68202 - Letting and operating of conference and exhibition centres
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Previous accounting period shortened from 28 February 2017 to 31 December 2016; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of CHBC INVESTMENTS LIMITED are www.chbcinvestments.co.uk, and www.chbc-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Chbc Investments Limited is a Private Limited Company. The company registration number is 07433748. Chbc Investments Limited has been working since 09 November 2010. The present status of the company is Active. The registered address of Chbc Investments Limited is Third Floor 207 Regent Street London W1b 3hh. . BAKER, Edward is a Director of the company. STOKES, Warren Victor is a Director of the company. CHBC INVESTMENT HOLDINGS LIMITED is a Director of the company. Director KELLY, Michael has been resigned. The company operates in "Letting and operating of conference and exhibition centres".


Current Directors

Director
BAKER, Edward
Appointed Date: 09 November 2010
59 years old
Director
STOKES, Warren Victor
Appointed Date: 01 July 2015
58 years old
Director
CHBC INVESTMENT HOLDINGS LIMITED
Appointed Date: 09 November 2010

Resigned Directors

Director
KELLY, Michael
Resigned: 01 April 2016
Appointed Date: 01 July 2015
56 years old

Persons With Significant Control

Mr Edward Baker
Notified on: 9 November 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Moya Neilson
Notified on: 9 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHBC INVESTMENTS LIMITED Events

01 Feb 2017
Previous accounting period shortened from 28 February 2017 to 31 December 2016
06 Dec 2016
Confirmation statement made on 9 November 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 29 February 2016
13 Apr 2016
Termination of appointment of Michael Kelly as a director on 1 April 2016
13 Jan 2016
Total exemption small company accounts made up to 28 February 2015
...
... and 9 more events
08 Nov 2012
Total exemption small company accounts made up to 30 November 2011
29 Nov 2011
Annual return made up to 9 November 2011 with full list of shareholders
03 Nov 2011
Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 3 November 2011
03 Mar 2011
Particulars of a mortgage or charge / charge no: 1
09 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CHBC INVESTMENTS LIMITED Charges

28 February 2011
Rent deposit deed
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: Akeler One Thames Valley Limited
Description: The amount from time to time standing to the credit of the…

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