CHRYSALIS GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1AS

Company number 00946978
Status Active
Incorporation Date 29 January 1969
Company Type Private Limited Company
Address 8TH FLOOR, 5 MERCHANT SQUARE, LONDON, UNITED KINGDOM, W2 1AS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Full accounts made up to 31 December 2016; Satisfaction of charge 7 in full. The most likely internet sites of CHRYSALIS GROUP LIMITED are www.chrysalisgroup.co.uk, and www.chrysalis-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chrysalis Group Limited is a Private Limited Company. The company registration number is 00946978. Chrysalis Group Limited has been working since 29 January 1969. The present status of the company is Active. The registered address of Chrysalis Group Limited is 8th Floor 5 Merchant Square London United Kingdom W2 1as. . BRENNAN, Erika is a Secretary of the company. CORY-SMITH, Alexi is a Director of the company. DRESSENDOERFER, Maximilian, Dr is a Director of the company. MASUCH, Hartwig is a Director of the company. WILSON, Paul Jonathan is a Director of the company. Secretary FRENCH, Julian has been resigned. Secretary HARVEY, Simon has been resigned. Secretary MOLLETT, Andrew John has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Director BUTTERFIELD, Nigel Robert Adamson has been resigned. Director CHANDOS, Thomas Orlando, Viscount has been resigned. Director CONNOLE, Michael Damien has been resigned. Director DOBINSON, John Leslie has been resigned. Director GORDON, Lisa Jane has been resigned. Director HAZLERIGG, Peter John Anthony has been resigned. Director HOWARD-SPINK, Geoffrey has been resigned. Director HUNTINGFORD, Richard Norman Legh has been resigned. Director KEAYS, Helen Margaret has been resigned. Director LARSEN, Jorgen has been resigned. Director LASCELLES, Robert Jeremy Hugh has been resigned. Director LASSMAN, Peter has been resigned. Director LEVISON, Charles John Cuthbertson has been resigned. Director LEWIS, Stephen Graeme has been resigned. Director MARTIN, George Henry, Sir has been resigned. Director MCDANELL, Philip Neil has been resigned. Director MOLLETT, Andrew John has been resigned. Director MURRELL, David Brian has been resigned. Director PILSWORTH, Michael John has been resigned. Director PUTTNAM OF QUEENSGATE, David, Lord has been resigned. Director RANYARD, Mark David has been resigned. Director RILEY, Philip Stephen has been resigned. Director WATKINS, Nicholas Revely has been resigned. Director WRIGHT, Christopher Norman has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRENNAN, Erika
Appointed Date: 01 November 2015
Director
CORY-SMITH, Alexi
Appointed Date: 31 March 2011
58 years old
Director
DRESSENDOERFER, Maximilian, Dr
Appointed Date: 04 February 2011
58 years old
Director
MASUCH, Hartwig
Appointed Date: 04 February 2011
71 years old
Director
WILSON, Paul Jonathan
Appointed Date: 01 October 2015
51 years old

Resigned Directors

Secretary
FRENCH, Julian
Resigned: 31 March 2014
Appointed Date: 01 September 2013
Secretary
HARVEY, Simon
Resigned: 01 September 2013
Appointed Date: 31 March 2011
Secretary
MOLLETT, Andrew John
Resigned: 31 March 2011
Appointed Date: 31 January 2008
Secretary
POTTERELL, Clive Ronald
Resigned: 31 January 2008
Director
BUTTERFIELD, Nigel Robert Adamson
Resigned: 31 December 2005
78 years old
Director
CHANDOS, Thomas Orlando, Viscount
Resigned: 23 September 1996
Appointed Date: 26 April 1994
72 years old
Director
CONNOLE, Michael Damien
Resigned: 31 January 2008
Appointed Date: 01 January 2006
61 years old
Director
DOBINSON, John Leslie
Resigned: 11 June 2015
Appointed Date: 04 February 2011
62 years old
Director
GORDON, Lisa Jane
Resigned: 31 December 2002
Appointed Date: 29 November 1995
59 years old
Director
HAZLERIGG, Peter John Anthony
Resigned: 29 April 1994
81 years old
Director
HOWARD-SPINK, Geoffrey
Resigned: 17 June 2009
Appointed Date: 29 January 1997
81 years old
Director
HUNTINGFORD, Richard Norman Legh
Resigned: 24 September 2007
69 years old
Director
KEAYS, Helen Margaret
Resigned: 16 November 2007
Appointed Date: 01 June 2004
61 years old
Director
LARSEN, Jorgen
Resigned: 17 June 2009
Appointed Date: 01 November 2006
84 years old
Director
LASCELLES, Robert Jeremy Hugh
Resigned: 31 March 2011
Appointed Date: 01 September 2006
70 years old
Director
LASSMAN, Peter
Resigned: 16 March 2011
73 years old
Director
LEVISON, Charles John Cuthbertson
Resigned: 07 July 2006
Appointed Date: 16 December 1992
84 years old
Director
LEWIS, Stephen Graeme
Resigned: 04 July 2001
Appointed Date: 16 December 1992
72 years old
Director
MARTIN, George Henry, Sir
Resigned: 31 August 2005
100 years old
Director
MCDANELL, Philip Neil
Resigned: 04 May 1999
Appointed Date: 04 October 1996
74 years old
Director
MOLLETT, Andrew John
Resigned: 31 March 2011
Appointed Date: 31 January 2008
64 years old
Director
MURRELL, David Brian
Resigned: 17 June 2009
Appointed Date: 26 July 2000
79 years old
Director
PILSWORTH, Michael John
Resigned: 02 May 2002
Appointed Date: 28 September 1993
74 years old
Director
PUTTNAM OF QUEENSGATE, David, Lord
Resigned: 19 September 1996
Appointed Date: 28 September 1993
84 years old
Director
RANYARD, Mark David
Resigned: 21 December 2015
Appointed Date: 04 February 2011
55 years old
Director
RILEY, Philip Stephen
Resigned: 03 August 2007
Appointed Date: 25 May 1999
66 years old
Director
WATKINS, Nicholas Revely
Resigned: 01 October 1993
75 years old
Director
WRIGHT, Christopher Norman
Resigned: 04 February 2011
81 years old

Persons With Significant Control

Bmg Rights Management (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHRYSALIS GROUP LIMITED Events

06 Apr 2017
Confirmation statement made on 1 April 2017 with updates
21 Mar 2017
Full accounts made up to 31 December 2016
17 Feb 2017
Satisfaction of charge 7 in full
10 Nov 2016
Amended full accounts made up to 31 December 2015
07 Oct 2016
Full accounts made up to 31 December 2015
...
... and 240 more events
10 Jan 1997
Ad 08/01/97--------- £ si [email protected]=300 £ ic 2694166/2694466
06 Nov 1996
Ad 30/10/96--------- £ si [email protected]=1000 £ ic 2693166/2694166
31 Oct 1996
Ad 25/10/96--------- £ si [email protected]=4000 £ ic 2689166/2693166
28 Oct 1996
New director appointed
30 Sep 1996
Director resigned

CHRYSALIS GROUP LIMITED Charges

10 March 2011
Debenture
Delivered: 19 March 2011
Status: Satisfied on 5 April 2013
Persons entitled: Jpmorgan Chase Bank, National Association
Description: Fixed and floating charge over the undertaking and all…
25 March 2010
Rent deposit deed
Delivered: 8 April 2010
Status: Satisfied on 17 February 2017
Persons entitled: Cleopatramaker Nominee 1 Limited and Cleopatramaker Nominee 2 Limited
Description: The sum of £187,500.
18 October 2007
Charge of deposit
Delivered: 2 November 2007
Status: Satisfied on 18 January 2011
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
18 May 2005
Charge over securities
Delivered: 26 May 2005
Status: Satisfied on 1 August 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: All shares,securities,money,rights or benefits by way of…
4 January 1990
Legal mortgage
Delivered: 12 January 1990
Status: Satisfied on 18 January 2011
Persons entitled: National Westminster Bank PLC
Description: All those land and buildings on the west side of bramley…
12 April 1989
Mortgage debenture
Delivered: 27 April 1989
Status: Satisfied on 5 May 1992
Persons entitled: Thorm Emi PLC
Description: For further details refer to doc 395 ref M241. Fixed and…
22 March 1988
Letter of charge
Delivered: 30 March 1988
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All money now or at any time standing to the credit of any…
19 August 1986
Charge
Delivered: 27 August 1986
Status: Satisfied on 2 March 1991
Persons entitled: Samuel Montagu & Co Limited
Description: A specific equitable charge over all the company's estate…

Similar Companies

CHRYSALIS GRANT MAKING TRUST CHRYSALIS GREEN SERVICES LTD CHRYSALIS HAIR LTD CHRYSALIS HEALTH & BEAUTY BUSINESS SOLUTIONS LTD CHRYSALIS HEALTH LTD CHRYSALIS HIRE LIMITED CHRYSALIS HOLDINGS LIMITED