NATALIE CHOCOLATES LIMITED
1-4 ARGYLL STREET

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Company number 04627322
Status Active
Incorporation Date 2 January 2003
Company Type Private Limited Company
Address HAZLEMS FENTON, PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 46360 - Wholesale of sugar and chocolate and sugar confectionery
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of NATALIE CHOCOLATES LIMITED are www.nataliechocolates.co.uk, and www.natalie-chocolates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Natalie Chocolates Limited is a Private Limited Company. The company registration number is 04627322. Natalie Chocolates Limited has been working since 02 January 2003. The present status of the company is Active. The registered address of Natalie Chocolates Limited is Hazlems Fenton Palladium House 1 4 Argyll Street London W1f 7ld. . LEVY, Philip Morris is a Secretary of the company. LEVY, Natalie is a Director of the company. LEVY, Philip Morris is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".


Current Directors

Secretary
LEVY, Philip Morris
Appointed Date: 02 January 2003
Director
LEVY, Natalie
Appointed Date: 02 January 2003
69 years old
Director
LEVY, Philip Morris
Appointed Date: 02 January 2003
66 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 02 January 2003
Appointed Date: 02 January 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 02 January 2003
Appointed Date: 02 January 2003

Persons With Significant Control

Mr Philip Morris Levy
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Natalie Levy
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NATALIE CHOCOLATES LIMITED Events

12 Jan 2017
Confirmation statement made on 2 January 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
24 Jul 2015
Total exemption small company accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
...
... and 28 more events
28 Mar 2003
New director appointed
28 Mar 2003
New secretary appointed;new director appointed
28 Mar 2003
Director resigned
28 Mar 2003
Secretary resigned
02 Jan 2003
Incorporation

NATALIE CHOCOLATES LIMITED Charges

8 January 2004
Debenture
Delivered: 15 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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