CHRYSALIS VCT PLC
LONDON DOWNING CLASSIC VCT 3 PLC

Hellopages » Greater London » Westminster » SW1P 2AL

Company number 04095791
Status Active
Incorporation Date 19 October 2000
Company Type Public Limited Company
Address 5TH FLOOR, ERGON HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AL
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 31 October 2016; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of CHRYSALIS VCT PLC are www.chrysalisvct.co.uk, and www.chrysalis-vct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chrysalis Vct Plc is a Public Limited Company. The company registration number is 04095791. Chrysalis Vct Plc has been working since 19 October 2000. The present status of the company is Active. The registered address of Chrysalis Vct Plc is 5th Floor Ergon House Horseferry Road London Sw1p 2al. . WHITEHOUSE, Grant Leslie is a Secretary of the company. BADDELEY, Julie Margaret is a Director of the company. HARKNESS, Peter Martin is a Director of the company. KNIGHT, Martin Peter, Dr is a Director of the company. Secretary HUNT, Anthony Jonathan has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BANES, Alan Lawrence has been resigned. Director DRUMMOND, Robert Malcolm has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARGREAVES, Richard Lawrence, Dr has been resigned. Director HUNT, Anthony Jonathan has been resigned. Director KAY, Christopher Paul has been resigned. Director LEWIS, Nicholas Peter has been resigned. Director PARRITT, Clive Anthony has been resigned. Director SPOONER, Graham Michael has been resigned. Director WATERSTONE, Timothy John Stuart has been resigned. Director HALLMARK SECRETARIES LIMITED has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
WHITEHOUSE, Grant Leslie
Appointed Date: 26 October 2000
Director
BADDELEY, Julie Margaret
Appointed Date: 26 October 2000
74 years old
Director
HARKNESS, Peter Martin
Appointed Date: 01 April 2005
76 years old
Director
KNIGHT, Martin Peter, Dr
Appointed Date: 20 October 2008
78 years old

Resigned Directors

Secretary
HUNT, Anthony Jonathan
Resigned: 26 October 2000
Appointed Date: 19 October 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 October 2000
Appointed Date: 19 October 2000
Director
BANES, Alan Lawrence
Resigned: 26 October 2000
Appointed Date: 19 October 2000
79 years old
Director
DRUMMOND, Robert Malcolm
Resigned: 30 November 2008
Appointed Date: 26 October 2000
80 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 October 2000
Appointed Date: 19 October 2000
Director
HARGREAVES, Richard Lawrence, Dr
Resigned: 13 April 2004
Appointed Date: 26 October 2000
79 years old
Director
HUNT, Anthony Jonathan
Resigned: 26 October 2000
Appointed Date: 19 October 2000
60 years old
Director
KAY, Christopher Paul
Resigned: 31 December 2004
Appointed Date: 15 April 2004
65 years old
Director
LEWIS, Nicholas Peter
Resigned: 31 December 2004
Appointed Date: 26 October 2000
70 years old
Director
PARRITT, Clive Anthony
Resigned: 15 August 2003
Appointed Date: 26 October 2000
82 years old
Director
SPOONER, Graham Michael
Resigned: 15 August 2003
Appointed Date: 26 October 2000
72 years old
Director
WATERSTONE, Timothy John Stuart
Resigned: 11 July 2003
Appointed Date: 26 October 2000
86 years old
Director
HALLMARK SECRETARIES LIMITED
Resigned: 19 October 2000
Appointed Date: 19 October 2000

CHRYSALIS VCT PLC Events

09 Mar 2017
Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2017
Full accounts made up to 31 October 2016
20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
24 Mar 2016
Full accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 19 October 2015 no member list
Statement of capital on 2015-10-19
  • GBP 299,170.25
...
... and 240 more events
19 Apr 2001
Ad 16/03/01--------- £ si [email protected]=152 £ ic 185770/185922
19 Apr 2001
Ad 15/03/01--------- £ si [email protected]=150 £ ic 185620/185770
19 Apr 2001
Ad 13/03/01--------- £ si [email protected]=6702 £ ic 178918/185620
19 Apr 2001
Ad 06/03/01--------- £ si [email protected]=2959 £ ic 175959/178918
19 Apr 2001
Ad 01/03/01--------- £ si [email protected]=6639 £ ic 169320/175959

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