CHRYSALIS FUTURES LIMITED
LONDON CHRYSALIS AGENCIES LIMITED SPEED 8612 LIMITED

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Company number 04152773
Status Active
Incorporation Date 2 February 2001
Company Type Private Limited Company
Address A15 ALBANY, ALBANY, LONDON, ENGLAND, W1J 0AL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 600 . The most likely internet sites of CHRYSALIS FUTURES LIMITED are www.chrysalisfutures.co.uk, and www.chrysalis-futures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Chrysalis Futures Limited is a Private Limited Company. The company registration number is 04152773. Chrysalis Futures Limited has been working since 02 February 2001. The present status of the company is Active. The registered address of Chrysalis Futures Limited is A15 Albany Albany London England W1j 0al. . REW, Benjamin Sebastian Paul is a Secretary of the company. REW, John Harry Bruce is a Director of the company. REW, Pauline Mary Kennedy is a Director of the company. Secretary REW, Pauline Mary Kennedy has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
REW, Benjamin Sebastian Paul
Appointed Date: 01 January 2016
Director
REW, John Harry Bruce
Appointed Date: 12 February 2001
85 years old
Director
REW, Pauline Mary Kennedy
Appointed Date: 12 February 2001
84 years old

Resigned Directors

Secretary
REW, Pauline Mary Kennedy
Resigned: 31 December 2015
Appointed Date: 12 February 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 February 2001
Appointed Date: 02 February 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 February 2001
Appointed Date: 02 February 2001

Persons With Significant Control

Mr John Harry Bruce Rew
Notified on: 7 April 2016
85 years old
Nature of control: Has significant influence or control

CHRYSALIS FUTURES LIMITED Events

15 Feb 2017
Confirmation statement made on 2 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 600
14 Jan 2016
Appointment of Mr Benjamin Sebastian Paul Rew as a secretary on 1 January 2016
14 Jan 2016
Termination of appointment of Pauline Mary Kennedy Rew as a secretary on 31 December 2015
...
... and 42 more events
22 Mar 2001
Secretary resigned
22 Mar 2001
New secretary appointed;new director appointed
22 Mar 2001
New director appointed
21 Feb 2001
Registered office changed on 21/02/01 from: 6-8 underwood street london N1 7JQ
02 Feb 2001
Incorporation

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