CHESRAY LIMITED
LONDON ROGIFIN INVESTMENT LIMITED

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Company number 07516052
Status Active
Incorporation Date 3 February 2011
Company Type Private Limited Company
Address 1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Statement of capital following an allotment of shares on 1 November 2016 GBP 120,000 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CHESRAY LIMITED are www.chesray.co.uk, and www.chesray.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Chesray Limited is a Private Limited Company. The company registration number is 07516052. Chesray Limited has been working since 03 February 2011. The present status of the company is Active. The registered address of Chesray Limited is 1 Lumley Street Mayfair London W1k 6tt. . JD SECRETARIAT LIMITED is a Secretary of the company. PALOMBI, Roberto is a Director of the company. NEW CAVENDISH MANAGEMENT LIMITED is a Director of the company. Director SORABJEE, Pheroze Dinshaw has been resigned. Director LUMLEY MANAGEMENT LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
JD SECRETARIAT LIMITED
Appointed Date: 03 February 2011
Director
PALOMBI, Roberto
Appointed Date: 29 November 2013
61 years old
Director
NEW CAVENDISH MANAGEMENT LIMITED
Appointed Date: 15 August 2012

Resigned Directors

Director
SORABJEE, Pheroze Dinshaw
Resigned: 29 November 2013
Appointed Date: 03 February 2011
69 years old
Director
LUMLEY MANAGEMENT LIMITED
Resigned: 15 August 2012
Appointed Date: 03 February 2011

Persons With Significant Control

Laura Palombi
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CHESRAY LIMITED Events

07 Feb 2017
Confirmation statement made on 3 February 2017 with updates
08 Dec 2016
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 120,000
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100,000
05 Jan 2016
Previous accounting period shortened from 29 February 2016 to 31 December 2015
...
... and 10 more events
05 Oct 2012
Accounts for a dormant company made up to 29 February 2012
15 Aug 2012
Termination of appointment of Lumley Management Limited as a director
15 Aug 2012
Appointment of New Cavendish Management Limited as a director
21 Feb 2012
Annual return made up to 3 February 2012 with full list of shareholders
03 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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