CHI PARTNERS HOLDINGS LIMITED

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Company number 06220645
Status Active
Incorporation Date 20 April 2007
Company Type Private Limited Company
Address 7 RATHBONE STREET, LONDON, W1T 1LY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 501 . The most likely internet sites of CHI PARTNERS HOLDINGS LIMITED are www.chipartnersholdings.co.uk, and www.chi-partners-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Chi Partners Holdings Limited is a Private Limited Company. The company registration number is 06220645. Chi Partners Holdings Limited has been working since 20 April 2007. The present status of the company is Active. The registered address of Chi Partners Holdings Limited is 7 Rathbone Street London W1t 1ly. . WALKER, Peter is a Secretary of the company. CLEMMOW, Simon Phillip is a Director of the company. HORNBY, Jonathan Peter is a Director of the company. INGE, Charles is a Director of the company. WALKER, Peter is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Director HALL, Simon Nicholas has been resigned. Director MOORE, Warren Michael has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WALKER, Peter
Appointed Date: 17 May 2007

Director
CLEMMOW, Simon Phillip
Appointed Date: 28 September 2007
69 years old

Director
HORNBY, Jonathan Peter
Appointed Date: 17 May 2007
58 years old

Director
INGE, Charles
Appointed Date: 28 September 2007
64 years old

Director
WALKER, Peter
Appointed Date: 17 May 2007
66 years old

Resigned Directors

Nominee Secretary
OVALSEC LIMITED
Resigned: 17 May 2007
Appointed Date: 20 April 2007

Director
HALL, Simon Nicholas
Resigned: 31 December 2009
Appointed Date: 28 September 2007
64 years old

Director
MOORE, Warren Michael
Resigned: 31 December 2011
Appointed Date: 28 September 2007
56 years old

Nominee Director
OVAL NOMINEES LIMITED
Resigned: 17 May 2007
Appointed Date: 20 April 2007

Persons With Significant Control

Mr Jonathan Peter Hornby
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHI PARTNERS HOLDINGS LIMITED Events

04 May 2017
Confirmation statement made on 20 April 2017 with updates
04 Oct 2016
Group of companies' accounts made up to 31 December 2015
11 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 501

30 Sep 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
03 Jul 2015
Group of companies' accounts made up to 30 September 2014
...
... and 43 more events
07 Jun 2007
New director appointed
07 Jun 2007
New secretary appointed;new director appointed
07 Jun 2007
Secretary resigned
07 Jun 2007
Registered office changed on 07/06/07 from: 6TH floor one london wall london EC2Y 5EB
20 Apr 2007
Incorporation

CHI PARTNERS HOLDINGS LIMITED Charges

2 April 2008
Mortgage debenture
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…
4 September 2007
Charge of deposit
Delivered: 13 September 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited with the bank…