CHICAMA LTD
LONDON CRG LONDON 1 LTD

Hellopages » Greater London » Westminster » W1U 3JY

Company number 09778012
Status Active
Incorporation Date 15 September 2015
Company Type Private Limited Company
Address BASEMENT, 18 THAYER STREET, LONDON, ENGLAND, W1U 3JY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 14 September 2016 with updates; Termination of appointment of Rustambek Narzibekov as a director on 1 July 2016. The most likely internet sites of CHICAMA LTD are www.chicama.co.uk, and www.chicama.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Chicama Ltd is a Private Limited Company. The company registration number is 09778012. Chicama Ltd has been working since 15 September 2015. The present status of the company is Active. The registered address of Chicama Ltd is Basement 18 Thayer Street London England W1u 3jy. . NARZIBEKOV, Rustambek is a Secretary of the company. NARZIBEKOV, Iskandarbek is a Director of the company. PIHLAK, Aivar is a Director of the company. Director NARZIBEKOV, Rustambek has been resigned. Director NARZIBEKOV, Rustambek has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
NARZIBEKOV, Rustambek
Appointed Date: 15 September 2015
Director
NARZIBEKOV, Iskandarbek
Appointed Date: 01 July 2016
41 years old
Director
PIHLAK, Aivar
Appointed Date: 18 December 2015
59 years old

Resigned Directors

Director
NARZIBEKOV, Rustambek
Resigned: 01 July 2016
Appointed Date: 01 June 2016
50 years old
Director
NARZIBEKOV, Rustambek
Resigned: 18 December 2015
Appointed Date: 15 September 2015
46 years old

Persons With Significant Control

Crg London Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

CHICAMA LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 August 2016
27 Sep 2016
Confirmation statement made on 14 September 2016 with updates
31 Aug 2016
Termination of appointment of Rustambek Narzibekov as a director on 1 July 2016
31 Aug 2016
Appointment of Mr Iskandarbek Narzibekov as a director on 1 July 2016
14 Jun 2016
Appointment of Mr Rustambek Narzibekov as a director on 1 June 2016
...
... and 1 more events
13 Apr 2016
Termination of appointment of Rustambek Narzibekov as a director on 18 December 2015
05 Apr 2016
Registered office address changed from 18 Thayer Street London W1U 3JY England to Basement 18 Thayer Street London W1U 3JY on 5 April 2016
09 Mar 2016
Current accounting period shortened from 30 September 2016 to 31 August 2016
18 Sep 2015
Company name changed crg london 1 LTD\certificate issued on 18/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-17
15 Sep 2015
Incorporation
Statement of capital on 2015-09-15
  • GBP 1

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