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 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
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 |
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 |