CHI & PARTNERS LIMITED
CLEMMOW HORNBY INGE LIMITED HEDGEROW MAMMALS LIMITED

Hellopages » Greater London » Westminster » W1T 1LY
Company number 04161889
Status Active
Incorporation Date 16 February 2001
Company Type Private Limited Company
Address 7 RATHBONE STREET, LONDON, W1T 1LY
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,130.35 . The most likely internet sites of CHI & PARTNERS LIMITED are www.chipartners.co.uk, and www.chi-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Chi Partners Limited is a Private Limited Company. The company registration number is 04161889. Chi Partners Limited has been working since 16 February 2001. The present status of the company is Active. The registered address of Chi Partners 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. Secretary GRIFFITHS, Helen Clare has been resigned. Secretary HORNBY, Jonathan Peter has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CLEMMOW, Elzbieta Danuta has been resigned. Director HALL, Simon Nicholas has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MANDELSON, Peter has been resigned. Director MOORE, Warren Michael has been resigned. Director READ, Mark Julian has been resigned. Director REDWOOD, Mark Paul has been resigned. Director SCOTT, Andrew Grant Balfour has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WALKER, Peter
Appointed Date: 21 June 2004
Director
CLEMMOW, Simon Phillip
Appointed Date: 30 April 2001
69 years old
Director
HORNBY, Jonathan Peter
Appointed Date: 30 April 2001
58 years old
Director
INGE, Charles
Appointed Date: 19 June 2001
64 years old
Director
WALKER, Peter
Appointed Date: 21 June 2004
66 years old

Resigned Directors

Secretary
GRIFFITHS, Helen Clare
Resigned: 30 April 2001
Appointed Date: 16 February 2001
Secretary
HORNBY, Jonathan Peter
Resigned: 21 June 2004
Appointed Date: 30 April 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 February 2001
Appointed Date: 16 February 2001
Director
CLEMMOW, Elzbieta Danuta
Resigned: 30 April 2001
Appointed Date: 16 February 2001
70 years old
Director
HALL, Simon Nicholas
Resigned: 31 December 2009
Appointed Date: 17 May 2007
64 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 February 2001
Appointed Date: 16 February 2001
Director
MANDELSON, Peter
Resigned: 31 July 2004
Appointed Date: 07 March 2002
72 years old
Director
MOORE, Warren Michael
Resigned: 31 December 2011
Appointed Date: 17 May 2007
56 years old
Director
READ, Mark Julian
Resigned: 13 April 2015
Appointed Date: 17 May 2007
59 years old
Director
REDWOOD, Mark Paul
Resigned: 26 April 2004
Appointed Date: 24 November 2003
54 years old
Director
SCOTT, Andrew Grant Balfour
Resigned: 13 April 2015
Appointed Date: 17 May 2007
57 years old

Persons With Significant Control

The&Partners Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHI & PARTNERS LIMITED Events

20 Feb 2017
Confirmation statement made on 16 February 2017 with updates
08 Nov 2016
Full accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,130.35
30 Sep 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
16 Jul 2015
Full accounts made up to 30 September 2014
...
... and 83 more events
23 Feb 2001
Director resigned
23 Feb 2001
Secretary resigned
23 Feb 2001
New secretary appointed
23 Feb 2001
New director appointed
16 Feb 2001
Incorporation

CHI & PARTNERS LIMITED Charges

10 December 2014
Charge code 0416 1889 0002
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
27 November 2003
Charge over credit balances
Delivered: 29 November 2003
Status: Satisfied on 11 May 2012
Persons entitled: Coutts & Company
Description: Charge over fluctuating deposits by the company whereby the…

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