CHALK FARM SECRETARIES LIMITED - LONDON


Company Profile Company Filings

Overview

CHALK FARM SECRETARIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CHALK FARM SECRETARIES LIMITED was incorporated 41 years ago on 23/02/1983 and has the registered number: 01701681. The accounts status is DORMANT.

CHALK FARM SECRETARIES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

UNIT 203, SECOND FLOOR, CHINA HOUSE
LONDON
NW2 6GY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS IRENE POTTER Sep 1955 British Director 2004-06-01 CURRENT
MR STEPHEN JOHN MILLS Apr 1959 British Director 2004-06-01 CURRENT
DAVID ANTHONY SYKES May 1956 British Director 1999-08-24 UNTIL 2011-06-30 RESIGNED
MRS MIRIAM ELIZABETH PATRICIA LEWIS Jul 1941 British Director RESIGNED
LEON RODOLFO NAHON Nov 1938 British Director 1995-07-18 UNTIL 2003-03-19 RESIGNED
MR MICHAEL HOWARD SHORE Nov 1951 British Director 2004-03-30 UNTIL 2010-10-26 RESIGNED
PETER BENEDICT STONE Mar 1954 British Director 1995-07-18 UNTIL 2017-07-13 RESIGNED
MARTIN LANDMAN Sep 1954 British Director 1995-07-18 UNTIL 2017-04-25 RESIGNED
PETER BENEDICT STONE Mar 1954 British Secretary 2003-05-09 UNTIL 2017-07-13 RESIGNED
BEXHILL REGISTRARS LTD Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Yardena Landman 2019-08-19 3/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin Landman 2016-04-06 - 2019-08-19 9/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Benedict Stone 2016-04-06 3/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LE TOUQUET SYNDICATE LIMITED LONDON Active GROUP 55100 - Hotels and similar accommodation
ST.SWITHIN'S SYNDICATE LIMITED LONDON Active SMALL 74990 - Non-trading company
CHALK FARM SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ROUNDHOUSE DIRECTORS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
ROUNDHOUSE SECRETARIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
WILLIAMS SECRETARIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
WILLIAMS DIRECTORS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
L. HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
L.G. DIRECTORS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
L.G. SECRETARIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SCANWORLD LIMITED BISHOPS CASTLE Active MICRO ENTITY 74990 - Non-trading company
MML MARKET MANAGEMENT LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
MML HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... GROUP 74990 - Non-trading company
INTRUST LIMITED READING Dissolved... FULL 7487 - Other business activities
WIGMORE HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
WIGMORE SECRETARIES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
WIGMORE DIRECTORS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
INTRUST PROTECTOR SERVICES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
INOVAT LIMITED 7 SHAKESPEARE Dissolved... FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CHALK FARM SECRETARIES LIMITED 2018-04-19 31-03-2018 £2 Cash £2 equity
Dormant Company Accounts - CHALK FARM SECRETARIES LIMITED 2017-04-01 31-03-2017 £2 Cash £2 equity
Dormant Company Accounts - CHALK FARM SECRETARIES LIMITED 2016-05-24 31-03-2016 £2 Cash £2 equity
Dormant Company Accounts - CHALK FARM SECRETARIES LIMITED 2015-04-24 31-03-2015 £2 Cash £2 equity

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