CHESS & BRIDGE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7RT

Company number 02721434
Status Active
Incorporation Date 9 June 1992
Company Type Private Limited Company
Address 44 BAKER STREET, LONDON, W1U 7RT
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100 . The most likely internet sites of CHESS & BRIDGE LIMITED are www.chessbridge.co.uk, and www.chess-bridge.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and six months. Chess Bridge Limited is a Private Limited Company. The company registration number is 02721434. Chess Bridge Limited has been working since 09 June 1992. The present status of the company is Active. The registered address of Chess Bridge Limited is 44 Baker Street London W1u 7rt. The company`s financial liabilities are £187.91k. It is £1.15k against last year. The cash in hand is £148.76k. It is £7.36k against last year. And the total assets are £384.37k, which is £-31.04k against last year. PEIN, Malcolm Bernard is a Secretary of the company. MUTKIN, Henry Gerald is a Director of the company. PEIN, Malcolm Bernard is a Director of the company. Secretary HARDWICK, James Alfred has been resigned. Secretary MUTKIN, Henry Gerald has been resigned. Secretary PEIN, Malcolm Bernard has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director FEATHER, Robert Anthony has been resigned. Director HARDWICK, James Alfred has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Retail sale of games and toys in specialised stores".


chess & bridge Key Finiance

LIABILITIES £187.91k
+0%
CASH £148.76k
+5%
TOTAL ASSETS £384.37k
-8%
All Financial Figures

Current Directors

Secretary
PEIN, Malcolm Bernard
Appointed Date: 31 August 2004
Director
MUTKIN, Henry Gerald
Appointed Date: 14 August 1992
90 years old
Director
PEIN, Malcolm Bernard
Appointed Date: 14 August 1992
65 years old

Resigned Directors

Secretary
HARDWICK, James Alfred
Resigned: 31 July 1995
Appointed Date: 09 June 1992
Secretary
MUTKIN, Henry Gerald
Resigned: 25 August 2004
Appointed Date: 31 July 1995
Secretary
PEIN, Malcolm Bernard
Resigned: 25 August 2004
Appointed Date: 25 August 2004
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 09 June 1992
Appointed Date: 09 June 1992
Director
FEATHER, Robert Anthony
Resigned: 10 October 1994
Appointed Date: 09 June 1992
86 years old
Director
HARDWICK, James Alfred
Resigned: 31 July 1995
Appointed Date: 09 June 1992
96 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 09 June 1992
Appointed Date: 09 June 1992

Persons With Significant Control

Mr Malcolm Bernard Pein Im Bsc
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CHESS & BRIDGE LIMITED Events

05 May 2017
Confirmation statement made on 5 May 2017 with updates
27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
...
... and 65 more events
17 Jun 1992
Registered office changed on 17/06/92 from: 31 corsham street london N1 6DR
17 Jun 1992
New director appointed
17 Jun 1992
New director appointed
17 Jun 1992
Secretary resigned;new secretary appointed;director resigned
09 Jun 1992
Incorporation

CHESS & BRIDGE LIMITED Charges

27 September 2010
Rent and service charge deposit deed
Delivered: 30 September 2010
Status: Outstanding
Persons entitled: Lazari Investments Limited
Description: £12,219.99 together with all interest.
4 September 2008
Rent and service charge deposit deed
Delivered: 12 September 2008
Status: Outstanding
Persons entitled: Lazari Investments Limited
Description: £11,900.00 together with all interest accrued thereto.
1 August 2008
Debenture
Delivered: 13 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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