CHLORIDE EASTERN LIMITED - LONDON


Company Profile Company Filings

Overview

CHLORIDE EASTERN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHLORIDE EASTERN LIMITED was incorporated 86 years ago on 23/08/1937 and has the registered number: 00330927. The accounts status is SMALL and accounts are next due on 31/12/2024.

CHLORIDE EASTERN LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O RPGCC
LONDON
EC3V 0BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANNY YAP Dec 1968 Singaporean Director 2018-06-06 CURRENT
CHRISTIAN ANDRE VALENTINI Dec 1961 Swiss Director 2016-06-10 CURRENT
SATISH BIHARI RAHEJA Jan 1964 Swiss Director 1993-07-06 CURRENT
MR DANNY YAP Secretary 2018-03-31 CURRENT
ROGER GAIMSTER LANGDALE Aug 1935 Singaporean Director 1993-08-31 UNTIL 1994-01-13 RESIGNED
RAMESH KUMAR Jan 1943 Indian Director RESIGNED
RAJESH KAPADIA Nov 1956 Indian Director 1994-09-08 UNTIL 2015-04-27 RESIGNED
PIAN TEE HONG Oct 1944 British Director 1993-07-06 UNTIL 1994-01-13 RESIGNED
REGINALD JOHN FRANK Jul 1931 British Director 1993-08-31 UNTIL 1994-01-31 RESIGNED
KEITH BRUCE BEAVER Jan 1942 British Director 1993-08-31 UNTIL 1994-06-28 RESIGNED
GAUTAM BANERJEE Oct 1954 Singaporean Director 1993-08-31 UNTIL 1994-08-25 RESIGNED
WINSTON WONG Apr 1947 Singaporean Secretary RESIGNED
SHANKAR NARAYANAN MADHAVA MENON Aug 1962 Indian Director 1996-05-02 UNTIL 1999-12-13 RESIGNED
MR BHIMJI VORA Sep 1953 British Director RESIGNED
WINSTON WONG Apr 1947 Singaporean Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chloride Eastern Industries Pte Ltd 2016-04-06 - 2019-12-10 Singapore 628594   Ownership of shares 75 to 100 percent
Mr Satish Bihari Raheja 2016-04-06 1/1964 Geneva   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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