CHESTERFIELD TRISTAN LIMITED
LONDON TRISTAN MANAGEMENT LIMITED

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Company number 02917897
Status Active
Incorporation Date 6 April 1994
Company Type Private Limited Company
Address CHESTERFIELD HOUSE, 207 OLD MARYLEBONE ROAD, LONDON, NW1 5QP
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,000 . The most likely internet sites of CHESTERFIELD TRISTAN LIMITED are www.chesterfieldtristan.co.uk, and www.chesterfield-tristan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Chesterfield Tristan Limited is a Private Limited Company. The company registration number is 02917897. Chesterfield Tristan Limited has been working since 06 April 1994. The present status of the company is Active. The registered address of Chesterfield Tristan Limited is Chesterfield House 207 Old Marylebone Road London Nw1 5qp. . PARKES, Samantha Jane is a Secretary of the company. PARKES, Samantha Jane is a Director of the company. PATEL, Pradipkumar Raojibhai is a Director of the company. WATT, April is a Director of the company. Secretary PATEL, Bhushan Muljibhai has been resigned. Secretary PATEL, Jayshree Jagdish has been resigned. Secretary SAMPATH, Kalyanapuram Ramaswamy has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director NEVILLE, Martin has been resigned. Director PATEL, Balwant Natubhai has been resigned. Director RAMSAY, Anthony has been resigned. Director SAMPATH, Kalyanapuram Ramaswamy has been resigned. Director SHORTALL, Janet Copeland has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
PARKES, Samantha Jane
Appointed Date: 01 June 2008
Director
PARKES, Samantha Jane
Appointed Date: 10 March 2005
51 years old
Director
PATEL, Pradipkumar Raojibhai
Appointed Date: 06 April 1994
71 years old
Director
WATT, April
Appointed Date: 08 April 2005
45 years old

Resigned Directors

Secretary
PATEL, Bhushan Muljibhai
Resigned: 22 February 2001
Appointed Date: 06 April 1994
Secretary
PATEL, Jayshree Jagdish
Resigned: 10 March 2005
Appointed Date: 25 January 2005
Secretary
SAMPATH, Kalyanapuram Ramaswamy
Resigned: 10 March 2005
Appointed Date: 22 February 2001
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 June 2008
Appointed Date: 10 March 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 April 1994
Appointed Date: 06 April 1994
Director
NEVILLE, Martin
Resigned: 11 January 2012
Appointed Date: 08 April 2005
61 years old
Director
PATEL, Balwant Natubhai
Resigned: 29 October 2004
Appointed Date: 03 May 2000
83 years old
Director
RAMSAY, Anthony
Resigned: 29 October 2004
Appointed Date: 01 November 1994
76 years old
Director
SAMPATH, Kalyanapuram Ramaswamy
Resigned: 29 October 2004
Appointed Date: 22 February 2001
87 years old
Director
SHORTALL, Janet Copeland
Resigned: 09 October 2014
Appointed Date: 10 March 2005
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 April 1994
Appointed Date: 06 April 1994

CHESTERFIELD TRISTAN LIMITED Events

12 May 2017
Confirmation statement made on 6 April 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,000
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
21 May 2015
Director's details changed for Samantha Jane Parkes on 21 May 2015
...
... and 82 more events
25 May 1994
Secretary resigned
25 May 1994
Director resigned
26 Apr 1994
New secretary appointed
26 Apr 1994
New director appointed
06 Apr 1994
Incorporation

CHESTERFIELD TRISTAN LIMITED Charges

3 November 2000
Rent deposit deed
Delivered: 11 November 2000
Status: Outstanding
Persons entitled: Messrs Hoare Trustees
Description: All the company's right title benefit and interest in and…

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