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 - LONDON

This company is listed in the following categories:
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)

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

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Free Reports Available

Report Date Filed Date of Report Assets
CHG BRANDS LIMITED 2024-01-03 26-03-2023 £507 equity

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