CHIPTONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 6QR
Company number 04423949
Status Active
Incorporation Date 24 April 2002
Company Type Private Limited Company
Address SDC (2012) LTD P/A SHAH DODHIA & CO/173, CLEVELAND STREET, LONDON, W1T 6QR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 2 . The most likely internet sites of CHIPTONS LIMITED are www.chiptons.co.uk, and www.chiptons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Chiptons Limited is a Private Limited Company. The company registration number is 04423949. Chiptons Limited has been working since 24 April 2002. The present status of the company is Active. The registered address of Chiptons Limited is Sdc 2012 Ltd P A Shah Dodhia Co 173 Cleveland Street London W1t 6qr. . TANK, Yogesh Velji is a Secretary of the company. MALHOTRA, Yash Pal is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director HUGHES, Naomi has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TANK, Yogesh Velji
Appointed Date: 09 May 2002
Director
MALHOTRA, Yash Pal
Appointed Date: 14 January 2013
78 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 09 May 2002
Appointed Date: 24 April 2002
Director
HUGHES, Naomi
Resigned: 31 March 2013
Appointed Date: 09 May 2002
57 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 09 May 2002
Appointed Date: 24 April 2002

Persons With Significant Control

Mr Yash Pal Malhotra
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

CHIPTONS LIMITED Events

23 May 2017
Confirmation statement made on 24 April 2017 with updates
06 Mar 2017
Accounts for a dormant company made up to 31 May 2016
10 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
07 Mar 2016
Total exemption small company accounts made up to 31 May 2015
14 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2
...
... and 46 more events
22 May 2002
Secretary resigned
22 May 2002
Registered office changed on 22/05/02 from: temple house, 20 holywell row, london, EC2A 4XH
22 May 2002
New director appointed
22 May 2002
New secretary appointed
24 Apr 2002
Incorporation

CHIPTONS LIMITED Charges

22 July 2005
Mortgage
Delivered: 30 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 3 and 4 central buildings rye lane london (t/no LN231409)…
22 July 2005
Deed of rental assignment
Delivered: 30 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
8 July 2002
Legal charge
Delivered: 12 July 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 July 2002
Legal charge
Delivered: 12 July 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that freehold property known as 33 high street…
8 July 2002
Legal charge
Delivered: 12 July 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that freehold property known as 3 & 4 central buildings…

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