CHIA EUROPE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DH
Company number 08132568
Status Active
Incorporation Date 5 July 2012
Company Type Private Limited Company
Address 27/28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 120 ; Appointment of Laurence Levi as a director on 30 April 2015. The most likely internet sites of CHIA EUROPE LIMITED are www.chiaeurope.co.uk, and www.chia-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Chia Europe Limited is a Private Limited Company. The company registration number is 08132568. Chia Europe Limited has been working since 05 July 2012. The present status of the company is Active. The registered address of Chia Europe Limited is 27 28 Eastcastle Street London W1w 8dh. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. DUTTON, John Edward is a Director of the company. FISHMAN, Benjamin Daniel is a Director of the company. FOSS, John is a Director of the company. HELLIWELL, April is a Director of the company. LEVI, Laurence is a Director of the company. PETERSEN, Anders is a Director of the company. Director KEITH, Philippa Anne has been resigned. Director MADISON, Stacy Jill has been resigned. Director MCCROSSIN, Hunter Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 05 July 2012
Director
DUTTON, John Edward
Appointed Date: 30 April 2015
71 years old
Director
FISHMAN, Benjamin Daniel
Appointed Date: 11 April 2014
49 years old
Director
FOSS, John
Appointed Date: 05 July 2012
57 years old
Director
HELLIWELL, April
Appointed Date: 05 July 2012
43 years old
Director
LEVI, Laurence
Appointed Date: 30 April 2015
57 years old
Director
PETERSEN, Anders
Appointed Date: 30 November 2012
50 years old

Resigned Directors

Director
KEITH, Philippa Anne
Resigned: 05 July 2012
Appointed Date: 05 July 2012
55 years old
Director
MADISON, Stacy Jill
Resigned: 30 June 2015
Appointed Date: 30 November 2012
61 years old
Director
MCCROSSIN, Hunter Edward
Resigned: 11 April 2014
Appointed Date: 30 November 2012
49 years old

CHIA EUROPE LIMITED Events

29 Jul 2016
Accounts for a small company made up to 31 December 2015
14 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 120
13 Jul 2016
Appointment of Laurence Levi as a director on 30 April 2015
13 Jul 2016
Director's details changed for Anders Petersen on 1 July 2016
13 Jul 2016
Director's details changed for John Foss on 1 July 2016
...
... and 19 more events
21 Aug 2012
Statement of capital following an allotment of shares on 5 July 2012
  • GBP 120
11 Jul 2012
Appointment of John Foss as a director
11 Jul 2012
Appointment of April Helliwell as a director
10 Jul 2012
Termination of appointment of Philippa Keith as a director
05 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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