CHESTERFIN LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 5NG

Company number 02750550
Status Active
Incorporation Date 25 September 1992
Company Type Private Limited Company
Address 38 CRAVEN STREET, LONDON, ENGLAND, WC2N 5NG
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Registered office address changed from 25 Farringdon Street London EC4A 4AB to 38 Craven Street London WC2N 5NG on 26 September 2016; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of CHESTERFIN LIMITED are www.chesterfin.co.uk, and www.chesterfin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chesterfin Limited is a Private Limited Company. The company registration number is 02750550. Chesterfin Limited has been working since 25 September 1992. The present status of the company is Active. The registered address of Chesterfin Limited is 38 Craven Street London England Wc2n 5ng. . LEVINE, Larry is a Secretary of the company. LEVINE, Larry is a Director of the company. LEVINE, Milton Zevi is a Director of the company. Secretary EXCELLET INVESTMENTS LIMITED has been resigned. Secretary LEVINE, Larry has been resigned. Secretary SONTAG, Tracy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GODFREY, Roy Alfred has been resigned. Director HOLDER, Reginald John has been resigned. Director MARKDIRECT LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
LEVINE, Larry
Appointed Date: 30 September 2005
Director
LEVINE, Larry
Appointed Date: 03 September 1993
71 years old
Director
LEVINE, Milton Zevi
Appointed Date: 06 November 1992
73 years old

Resigned Directors

Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 19 January 1996
Appointed Date: 07 October 1992
Secretary
LEVINE, Larry
Resigned: 31 January 2000
Appointed Date: 19 January 1996
Secretary
SONTAG, Tracy
Resigned: 30 September 2005
Appointed Date: 31 January 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 October 1992
Appointed Date: 25 September 1992
Director
GODFREY, Roy Alfred
Resigned: 31 January 2000
Appointed Date: 18 May 1998
78 years old
Director
HOLDER, Reginald John
Resigned: 23 March 1998
Appointed Date: 31 March 1994
84 years old
Director
MARKDIRECT LIMITED
Resigned: 06 November 1992
Appointed Date: 07 October 1992
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 October 1992
Appointed Date: 25 September 1992

Persons With Significant Control

Chester Australia Holdings Limited
Notified on: 4 July 2016
Nature of control: Ownership of shares – 75% or more
Mr Milton Zevi Levine
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mr Carlos Dos Santos
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

CHESTERFIN LIMITED Events

22 Mar 2017
Total exemption full accounts made up to 31 December 2016
26 Sep 2016
Registered office address changed from 25 Farringdon Street London EC4A 4AB to 38 Craven Street London WC2N 5NG on 26 September 2016
19 Aug 2016
Confirmation statement made on 19 August 2016 with updates
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 90 more events
21 Oct 1992
Director resigned;new director appointed
21 Oct 1992
Registered office changed on 21/10/92 from: 2 baches st london N1 6UB
19 Oct 1992
Memorandum and Articles of Association
19 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Sep 1992
Incorporation

CHESTERFIN LIMITED Charges

16 December 1993
Deed of rental deposit
Delivered: 24 December 1993
Status: Satisfied on 1 July 1997
Persons entitled: Wonham Properties Limited
Description: A book debt in the sum of £4,807. see the mortgage charge…

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