CHANTWAY LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHANTWAY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CHANTWAY LIMITED was incorporated 19 years ago on 31/01/2005 and has the registered number: 05347445. The accounts status is DORMANT.
CHANTWAY LIMITED was incorporated 19 years ago on 31/01/2005 and has the registered number: 05347445. The accounts status is DORMANT.
CHANTWAY LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2018-04-26 | CURRENT |
MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2018-04-26 | CURRENT |
MR BRUCE MICHAEL JAMES | Jul 1967 | British | Director | 2018-04-26 | CURRENT |
BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-12-06 | CURRENT | ||
MR PAUL WILLIAM NICHOLSON | Apr 1957 | British | Director | 2005-03-01 UNTIL 2005-03-10 | RESIGNED |
NDIANA EKPO | Secretary | 2012-12-20 UNTIL 2016-12-06 | RESIGNED | ||
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-01-31 UNTIL 2005-03-01 | RESIGNED | ||
MR PAUL WILLIAM NICHOLSON | Apr 1957 | British | Secretary | 2005-03-01 UNTIL 2005-03-10 | RESIGNED |
DAVID JOHN PUDGE | Aug 1965 | British | Nominee Director | 2005-01-31 UNTIL 2005-03-01 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2005-01-31 UNTIL 2005-03-01 | RESIGNED |
MR NIGEL MARK WEBB | Nov 1963 | British | Director | 2012-12-20 UNTIL 2018-04-26 | RESIGNED |
MR ELI SHAMOON | Dec 1966 | British | Director | 2005-03-01 UNTIL 2005-03-10 | RESIGNED |
SAMIR SAMRA | Apr 1945 | British | Director | 2005-03-07 UNTIL 2005-03-10 | RESIGNED |
MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2012-12-20 UNTIL 2018-04-26 | RESIGNED |
MR ROBIN SAMRA | Nov 1957 | British | Director | 2005-03-07 UNTIL 2005-03-10 | RESIGNED |
MISS VICTORIA MARGARET PENRICE | Aug 1964 | British | Director | 2014-08-01 UNTIL 2015-04-29 | RESIGNED |
MR PAUL GERARD MURTAGH | Jul 1973 | Irish | Director | 2005-03-10 UNTIL 2012-12-20 | RESIGNED |
MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2012-12-20 UNTIL 2017-04-05 | RESIGNED |
MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2012-12-20 UNTIL 2014-10-02 | RESIGNED |
MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2012-12-20 UNTIL 2015-01-30 | RESIGNED |
MR ANTHONY BRAINE | Feb 1957 | British | Director | 2012-12-20 UNTIL 2014-07-31 | RESIGNED |
MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2012-12-20 UNTIL 2018-01-19 | RESIGNED |
MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2012-12-20 UNTIL 2018-03-30 | RESIGNED |
BEACH SECRETARIES LIMITED | Corporate Secretary | 2005-03-10 UNTIL 2012-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hempel Holdings Limited | 2017-01-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |