CHAIN INVESTMENTS LTD - LONDON
| Company Profile | Company Filings |
Overview
CHAIN INVESTMENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHAIN INVESTMENTS LTD was incorporated 21 years ago on 15/05/2003 and has the registered number: 04766320. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
CHAIN INVESTMENTS LTD was incorporated 21 years ago on 15/05/2003 and has the registered number: 04766320. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
CHAIN INVESTMENTS LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
C/O 32 CASTLEWOOD ROAD
LONDON
N16 6DW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/05/2023 | 29/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOSEPH ROTH | Jul 1989 | Hungarian | Director | 2022-10-25 | CURRENT |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-05-15 UNTIL 2003-05-20 | RESIGNED | ||
| MR JOSEPH ROTH | Jul 1989 | Hungarian | Director | 2019-11-06 UNTIL 2021-10-25 | RESIGNED |
| MRS BEROCHOH ROTH | Jan 1989 | British | Director | 2011-05-17 UNTIL 2019-11-06 | RESIGNED |
| MRS BEROCHOH ROTH | Jan 1989 | British | Director | 2021-10-25 UNTIL 2022-10-25 | RESIGNED |
| MRS ESTHER HALPERN | Nov 1983 | British | Director | 2005-01-06 UNTIL 2011-04-14 | RESIGNED |
| MR ELIEZER HALPERN | Aug 1970 | British | Director | 2003-12-05 UNTIL 2018-03-08 | RESIGNED |
| MR CHAIYIM NOSON HALPERN | Dec 1983 | British | Director | 2005-01-06 UNTIL 2011-04-14 | RESIGNED |
| MR TZVI ADLER | Feb 1987 | British | Director | 2022-05-17 UNTIL 2022-10-25 | RESIGNED |
| MR LAZER HALPERN | Secretary | 2013-05-14 UNTIL 2018-03-08 | RESIGNED | ||
| MR DAVID MOISHE HALPERN | Jan 1940 | British | Secretary | 2003-12-05 UNTIL 2013-05-14 | RESIGNED |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-05-15 UNTIL 2003-05-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Berochoh Roth | 2019-11-06 | 1/1989 | London | Right to appoint and remove directors |
| Mr Eliezer Halpern | 2017-05-15 - 2019-11-06 | 8/1970 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CHAIN INVESTMENTS LTD | 2024-03-01 | 31-05-2023 | £88,466 equity |
| CHAIN INVESTMENTS LTD | 2023-03-01 | 31-05-2022 | £124,853 equity |
| CHAIN INVESTMENTS LTD | 2022-03-01 | 31-05-2021 | £151,435 equity |
| CHAIN INVESTMENTS LTD | 2021-05-29 | 31-05-2020 | £152,033 equity |
| CHAIN INVESTMENTS LTD | 2020-05-27 | 31-05-2019 | £152,247 equity |
| Micro-entity Accounts - CHAIN INVESTMENTS LTD | 2019-03-01 | 31-05-2018 | £157,893 equity |
| Micro-entity Accounts - CHAIN INVESTMENTS LTD | 2018-02-28 | 31-05-2017 | £97,943 equity |
| Micro-entity Accounts - CHAIN INVESTMENTS LTD | 2017-02-24 | 31-05-2016 | £100,167 equity |
| Micro-entity Accounts - CHAIN INVESTMENTS LTD | 2016-03-01 | 31-05-2015 | £94,433 equity |
| Micro-entity Accounts - CHAIN INVESTMENTS LTD | 2015-02-21 | 31-05-2014 | £102,859 equity |