DANE CHANTALA ASSOCIATES LIMITED
LONDON DANE D'ANGLEJAN CHANTALA LTD THOMAS DANE ASSOCIATES LTD C 20 FINE ART LIMITED

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Company number 02220219
Status Active
Incorporation Date 11 February 1988
Company Type Private Limited Company
Address 11 DUKE STREET, ST JAMES'S, LONDON, ENGLAND, SW1Y 6BN
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2017-01-03 ; Change of name notice. The most likely internet sites of DANE CHANTALA ASSOCIATES LIMITED are www.danechantalaassociates.co.uk, and www.dane-chantala-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dane Chantala Associates Limited is a Private Limited Company. The company registration number is 02220219. Dane Chantala Associates Limited has been working since 11 February 1988. The present status of the company is Active. The registered address of Dane Chantala Associates Limited is 11 Duke Street St James S London England Sw1y 6bn. . CHANTALA, Francois is a Director of the company. DANE, Thomas Kevin Surrey is a Director of the company. Secretary D ANGLEJAN CHATILLON, Martine has been resigned. Secretary IMBER, Mary Elizabeth has been resigned. Secretary TERRY, Andrew Charles has been resigned. Director D'ANGLEJAN CHATILLON, Martine has been resigned. Director DEVEREUX, Vanessa Gaye has been resigned. Director SANDVEN, Per has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Director
CHANTALA, Francois
Appointed Date: 01 April 2011
51 years old

Director

Resigned Directors

Secretary
D ANGLEJAN CHATILLON, Martine
Resigned: 26 July 2016
Appointed Date: 01 November 2006

Secretary
IMBER, Mary Elizabeth
Resigned: 01 November 2006
Appointed Date: 03 March 2003

Secretary
TERRY, Andrew Charles
Resigned: 03 March 2003
Appointed Date: 04 December 1991

Director
D'ANGLEJAN CHATILLON, Martine
Resigned: 26 July 2016
Appointed Date: 01 April 2011
62 years old

Director
DEVEREUX, Vanessa Gaye
Resigned: 31 January 1994
66 years old

Director
SANDVEN, Per
Resigned: 12 July 2000
83 years old

Persons With Significant Control

Thomas Dane Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

DANE CHANTALA ASSOCIATES LIMITED Events

19 Jan 2017
Confirmation statement made on 4 January 2017 with updates
11 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-03

11 Jan 2017
Change of name notice
10 Jan 2017
Director's details changed for Thomas Dane on 5 January 2016
10 Jan 2017
Director's details changed for Francois Chantala on 5 January 2016
...
... and 81 more events
20 Apr 1988
Wd 12/04/88 pd 14/03/88--------- £ si 2@1

20 Apr 1988
Wd 12/04/88 ad 14/03/88--------- £ si 139998@1=139998 £ ic 2/140000

24 Mar 1988
Resolutions
  • SRES13 ‐ Special resolution

24 Mar 1988
New director appointed

11 Feb 1988
Incorporation

DANE CHANTALA ASSOCIATES LIMITED Charges

28 November 2006
Debenture
Delivered: 1 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 November 2006
An omnibus guarantee and set-off agreement
Delivered: 1 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…