HATHOR CHELSEA LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6JL

Company number 07191713
Status Active
Incorporation Date 16 March 2010
Company Type Private Limited Company
Address 242 MARYLEBONE ROAD, LONDON, UNITED KINGDOM, NW1 6JL
Home Country United Kingdom
Nature of Business 86101 - Hospital activities, 86210 - General medical practice activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Statement of capital following an allotment of shares on 24 February 2017 GBP 1,500 ; Change of share class name or designation; Resolutions RES13 ‐ Transfer of shares 24/02/2017 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Transfer of shares 24/02/2017 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HATHOR CHELSEA LIMITED are www.hathorchelsea.co.uk, and www.hathor-chelsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Hathor Chelsea Limited is a Private Limited Company. The company registration number is 07191713. Hathor Chelsea Limited has been working since 16 March 2010. The present status of the company is Active. The registered address of Hathor Chelsea Limited is 242 Marylebone Road London United Kingdom Nw1 6jl. . LOYAL, Jasy is a Secretary of the company. ABDALLA, Hossam Ibrahim is a Director of the company. CANHAM, Suzanne Marie is a Director of the company. NEEB, Michael Thomas is a Director of the company. REAY, John Michael is a Director of the company. The company operates in "Hospital activities".


Current Directors

Secretary
LOYAL, Jasy
Appointed Date: 24 February 2017
Director
ABDALLA, Hossam Ibrahim
Appointed Date: 16 March 2010
73 years old
Director
CANHAM, Suzanne Marie
Appointed Date: 24 February 2017
57 years old
Director
NEEB, Michael Thomas
Appointed Date: 24 February 2017
63 years old
Director
REAY, John Michael
Appointed Date: 24 February 2017
64 years old

HATHOR CHELSEA LIMITED Events

14 Mar 2017
Statement of capital following an allotment of shares on 24 February 2017
  • GBP 1,500
13 Mar 2017
Change of share class name or designation
09 Mar 2017
Resolutions
  • RES13 ‐ Transfer of shares 24/02/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Transfer of shares 24/02/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2017
Satisfaction of charge 1 in full
28 Feb 2017
Appointment of Jasy Loyal as a secretary on 24 February 2017
...
... and 33 more events
30 Mar 2010
Statement of capital following an allotment of shares on 23 March 2010
  • GBP 7,501,000
30 Mar 2010
Memorandum and Articles of Association
30 Mar 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2010
Particulars of a mortgage or charge / charge no: 1
16 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HATHOR CHELSEA LIMITED Charges

23 March 2010
Debenture
Delivered: 26 March 2010
Status: Satisfied on 1 March 2017
Persons entitled: Hossam Ibrahim Abdalla
Description: All properties all rights licences guarantees rents…

Similar Companies

HATHOR AESTHETICS LIMITED HATHOR AUDIO LIMITED HATHOR CONSULTANCY LIMITED HATHOR HARTFIELD LIMITED HATHOR INNS LIMITED HATHOR LTD HATHOR PROPERTY LIMITED