CHG BRANDS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHG BRANDS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHG BRANDS LIMITED was incorporated 20 years ago on 01/10/2003 and has the registered number: 04918550. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
CHG BRANDS LIMITED was incorporated 20 years ago on 01/10/2003 and has the registered number: 04918550. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
CHG BRANDS LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 26/03/2023 | 31/12/2024 |
Registered Office
1ST FLOOR, 50-51
LONDON
W1F 8SJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHG 4 LIMITED (until 16/07/2004)
CHG 4 LIMITED (until 16/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TAKESHI TOMITANI | Apr 1983 | Japanese | Director | 2023-07-11 | CURRENT |
MR NABIL MANKARIOUS | Mar 1967 | British | Director | 2011-06-23 | CURRENT |
MR MARCEL KHAN | Nov 1965 | Dutch | Director | 2024-01-29 | CURRENT |
MR NICHOLAS CHI WAI WONG | Jan 1976 | British | Director | 2010-10-27 UNTIL 2011-06-21 | RESIGNED |
ROBERT ADRIAN GRAHAM T HOOFT | May 1968 | Dutch | Director | 2010-10-27 UNTIL 2011-06-21 | RESIGNED |
MR DAVID MICHAEL PAGE | Jun 1952 | British | Director | 2003-10-10 UNTIL 2010-10-27 | RESIGNED |
DAVID PAGE | Jun 1962 | British | Director | 2011-06-21 UNTIL 2023-12-31 | RESIGNED |
MR CHARLES FRANCIS LUYCKX | Jan 1969 | Italian | Director | 2010-10-27 UNTIL 2011-06-21 | RESIGNED |
MR PAUL ADAM CAMPBELL | Feb 1964 | British | Director | 2003-10-28 UNTIL 2010-10-27 | RESIGNED |
MR NICHOLAS CHI WAI WONG | Jan 1976 | British | Secretary | 2004-06-28 UNTIL 2011-06-21 | RESIGNED |
MR PATRICK MARK HARTREY | May 1964 | British | Secretary | 2003-10-28 UNTIL 2004-06-28 | RESIGNED |
MH SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-10-01 UNTIL 2003-10-28 | RESIGNED | ||
MH DIRECTORS LIMITED | Corporate Nominee Director | 2003-10-01 UNTIL 2003-10-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kefi Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CHG BRANDS LIMITED | 2024-01-03 | 26-03-2023 | £507 equity |