CHRYSSAPHES ASSOCIATES LIMITED
LONDON

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Company number 04702621
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address C/O CITY CHARTERED ACCOUNTANTS, SUITE 540 5TH FLOOR LINEN HALL, LONDON, W1B 5TF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Director's details changed for Mr Harry Chryssaphes on 31 October 2016; Director's details changed for Mr Harry Chryssaphes on 17 November 2016. The most likely internet sites of CHRYSSAPHES ASSOCIATES LIMITED are www.chryssaphesassociates.co.uk, and www.chryssaphes-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Chryssaphes Associates Limited is a Private Limited Company. The company registration number is 04702621. Chryssaphes Associates Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of Chryssaphes Associates Limited is C O City Chartered Accountants Suite 540 5th Floor Linen Hall London W1b 5tf. The company`s financial liabilities are £16.31k. It is £14.09k against last year. And the total assets are £22.11k, which is £-53.9k against last year. CHRYSSAPHES, Harry is a Director of the company. Secretary CHRYSSAPHES, Angie has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


chryssaphes associates Key Finiance

LIABILITIES £16.31k
+633%
CASH n/a
TOTAL ASSETS £22.11k
-71%
All Financial Figures

Current Directors

Director
CHRYSSAPHES, Harry
Appointed Date: 19 March 2003
74 years old

Resigned Directors

Secretary
CHRYSSAPHES, Angie
Resigned: 28 November 2008
Appointed Date: 19 March 2003
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003

Persons With Significant Control

Mr Harry Chryssaphes
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CHRYSSAPHES ASSOCIATES LIMITED Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
20 Mar 2017
Director's details changed for Mr Harry Chryssaphes on 31 October 2016
17 Nov 2016
Director's details changed for Mr Harry Chryssaphes on 17 November 2016
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
...
... and 32 more events
01 Apr 2003
New secretary appointed
01 Apr 2003
Registered office changed on 01/04/03 from: bridge house 181 queen victoria street london EC4V 4DZ
01 Apr 2003
Director resigned
01 Apr 2003
Secretary resigned
19 Mar 2003
Incorporation

CHRYSSAPHES ASSOCIATES LIMITED Charges

6 April 2011
Debenture
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: Rowanmoor Trustees Limited and Harry Chryssaphes
Description: Fixed and floating charge over the undertaking and all…

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