CHRONAX LTD
LONDON FQC LTD CHRONOS CAPITAL PARTNERS LTD

Hellopages » Greater London » Westminster » W1S 1YH

Company number 06999201

Status Active

Incorporation Date 24 August 2009

Company Type Private Limited Company

Address 3RD FLOOR, 14 HANOVER STREET, LONDON, W1S 1YH

Home Country United Kingdom

Nature of Business 64999 - Financial intermediation not elsewhere classified

Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 236 . The most likely internet sites of CHRONAX LTD are www.chronax.co.uk, and www.chronax.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Chronax Ltd is a Private Limited Company. The company registration number is 06999201. Chronax Ltd has been working since 24 August 2009. The present status of the company is Active. The registered address of Chronax Ltd is 3rd Floor 14 Hanover Street London W1s 1yh. . INCORPORATE SECRETARIAT LIMITED is a Secretary of the company. JHAVERI, Robert is a Director of the company. Secretary JHAVERI, Denise has been resigned. The company operates in "Financial intermediation not elsewhere classified".

Current Directors

Secretary

INCORPORATE SECRETARIAT LIMITED

Appointed Date: 12 November 2009

Director

JHAVERI, Robert

Appointed Date: 24 August 2009
63 years old

Resigned Directors

Secretary

JHAVERI, Denise

Resigned: 01 November 2010
Appointed Date: 24 August 2009

Persons With Significant Control

Mr Robert Jhaveri

Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CHRONAX LTD Events

08 Nov 2016

Confirmation statement made on 24 August 2016 with updates

25 Jul 2016

Total exemption small company accounts made up to 31 August 2015

21 Sep 2015

Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-21

GBP 236

16 Apr 2015

Total exemption small company accounts made up to 31 August 2014

22 Sep 2014

Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-22

GBP 236

...

... and 28 more events

13 Sep 2010

Appointment of Incorporate Secretariat Limited as a secretary

14 Nov 2009

Resolutions

RES01 ‐ Resolution of Memorandum and/or Articles of Association

06 Nov 2009

Statement of capital following an allotment of shares on 6 November 2009

GBP 16,000

05 Oct 2009

Resolutions

RES01 ‐ Resolution of Memorandum and/or Articles of Association

24 Aug 2009

Incorporation

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