CHENSTAR LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHENSTAR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHENSTAR LIMITED was incorporated 23 years ago on 16/08/2000 and has the registered number: 04053791. The accounts status is DORMANT and accounts are next due on 30/06/2025.
CHENSTAR LIMITED was incorporated 23 years ago on 16/08/2000 and has the registered number: 04053791. The accounts status is DORMANT and accounts are next due on 30/06/2025.
CHENSTAR LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
THE BRIDGE LOMBARD WHARF
LONDON
SW11 3GP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2023 | 30/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK RANDOLPH DYER | Oct 1964 | British | Director | 2004-03-10 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-08-16 UNTIL 2000-08-25 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-08-16 UNTIL 2000-08-25 | RESIGNED | ||
E L SERVICES LIMITED | Corporate Secretary | 2002-03-19 UNTIL 2004-05-26 | RESIGNED | ||
MR HORMOZ VERAHRAMIAN | May 1968 | British | Director | 2000-08-25 UNTIL 2004-03-10 | RESIGNED |
MRS CLARE ALEXANDRA PANDORA DYER | Oct 1964 | British | Director | 2004-03-10 UNTIL 2004-05-26 | RESIGNED |
WYNDAM GEORGE SPICE | British | Secretary | 2001-06-29 UNTIL 2002-03-19 | RESIGNED | |
CLARE DYER | British | Secretary | 2004-05-26 UNTIL 2023-09-22 | RESIGNED | |
MELANIE BAKER | May 1976 | British | Secretary | 2000-08-25 UNTIL 2001-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Randolph Dyer | 2016-04-06 | 10/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Clare Alexandra Pandora Dyer | 2016-04-06 | 10/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CHENSTAR_LIMITED - Accounts | 2023-10-07 | 30-09-2023 | £209,736 equity |
CHENSTAR_LIMITED - Accounts | 2023-09-07 | 30-09-2021 | £209,736 equity |
CHENSTAR_LIMITED - Accounts | 2023-09-07 | 30-09-2020 | £209,736 equity |
CHENSTAR_LIMITED - Accounts | 2023-09-07 | 30-09-2022 | £209,736 equity |
Chenstar Accounts | 2020-01-31 | 31-03-2019 | £316,087 equity |
Chenstar Limited Accounts | 2017-12-23 | 31-03-2017 | £261,371 equity |
Chenstar Limited Accounts | 2017-01-03 | 31-03-2016 | £49,508 Cash £203,941 equity |
Accounts filed on 31-03-2015 | 2015-12-29 | 31-03-2015 | £184,981 Cash £93,572 equity |
Accounts filed on 31-03-2014 | 2015-02-03 | 31-03-2014 | £54,207 equity |