CHELMINSTER SECURITIES LIMITED
LONDON

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Company number 02490110
Status Active
Incorporation Date 6 April 1990
Company Type Private Limited Company
Address C/O CH. HAUSMANN & CO. 5 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, W1W 6XD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2 . The most likely internet sites of CHELMINSTER SECURITIES LIMITED are www.chelminstersecurities.co.uk, and www.chelminster-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Chelminster Securities Limited is a Private Limited Company. The company registration number is 02490110. Chelminster Securities Limited has been working since 06 April 1990. The present status of the company is Active. The registered address of Chelminster Securities Limited is C O Ch Hausmann Co 5 De Walden Court 85 New Cavendish Street London W1w 6xd. . TRAGER-LEWIS, Alexander is a Secretary of the company. HAUSMANN, Gordon Brian Stephen is a Director of the company. TRAGER-LEWIS, Alexander is a Director of the company. Secretary BAKER, Tina has been resigned. Secretary BARNETT, Mark has been resigned. Secretary BARNETT, Mark has been resigned. Secretary BELL, Ruth has been resigned. Secretary SAUNDERS, Maureen Emily Anne has been resigned. Director CURRY, Lionel Gerald has been resigned. Director HAUSMANN, Gordon Brian Stephen has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TRAGER-LEWIS, Alexander
Appointed Date: 07 March 2003

Director
HAUSMANN, Gordon Brian Stephen
Appointed Date: 08 June 1990
80 years old

Director
TRAGER-LEWIS, Alexander
Appointed Date: 10 February 2009
52 years old

Resigned Directors

Secretary
BAKER, Tina
Resigned: 01 February 1994
Appointed Date: 31 October 1991

Secretary
BARNETT, Mark
Resigned: 07 March 2003
Appointed Date: 20 October 1998

Secretary
BARNETT, Mark
Resigned: 31 October 1991

Secretary
BELL, Ruth
Resigned: 07 April 1997
Appointed Date: 01 February 1994

Secretary
SAUNDERS, Maureen Emily Anne
Resigned: 20 October 1998
Appointed Date: 08 April 1997

Director
CURRY, Lionel Gerald
Resigned: 27 February 2003
Appointed Date: 31 October 1991
73 years old

Director
HAUSMANN, Gordon Brian Stephen
Resigned: 09 June 1945
80 years old

Persons With Significant Control

Mr Gordon Brian Stephen Hausmann Llb
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

CHELMINSTER SECURITIES LIMITED Events

05 Apr 2017
Confirmation statement made on 22 March 2017 with updates
23 Jan 2017
Accounts for a dormant company made up to 30 April 2016
05 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2

20 Jan 2016
Accounts for a dormant company made up to 30 April 2015
25 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2

...
... and 69 more events
12 May 1991
Return made up to 06/04/91; full list of members

06 Sep 1990
Director resigned

13 Jun 1990
Registered office changed on 13/06/90 from: classic house 174-180 old street london EC1V 9BP

13 Jun 1990
New secretary appointed;new director appointed

06 Apr 1990
Incorporation