CHI PARTNERS HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHI PARTNERS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHI PARTNERS HOLDINGS LIMITED was incorporated 17 years ago on 20/04/2007 and has the registered number: 06220645. The accounts status is GROUP and accounts are next due on 30/09/2024.
CHI PARTNERS HOLDINGS LIMITED was incorporated 17 years ago on 20/04/2007 and has the registered number: 06220645. The accounts status is GROUP and accounts are next due on 30/09/2024.
CHI PARTNERS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR
LONDON
W1T 1QL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN PETER HORNBY | Mar 1967 | British | Director | 2007-05-17 | CURRENT |
MR DAVID GRAHAM | Apr 1978 | British | Director | 2018-09-01 | CURRENT |
OVAL NOMINEES LIMITED | Corporate Nominee Director | 2007-04-20 UNTIL 2007-05-17 | RESIGNED | ||
OVALSEC LIMITED | Corporate Nominee Secretary | 2007-04-20 UNTIL 2007-05-17 | RESIGNED | ||
MR. PETER WALKER | Mar 1959 | British | Director | 2007-05-17 UNTIL 2018-09-01 | RESIGNED |
MR WARREN MICHAEL MOORE | Feb 1969 | English | Director | 2007-09-28 UNTIL 2011-12-31 | RESIGNED |
MR CHARLES INGE | Jun 1961 | British | Director | 2007-09-28 UNTIL 2018-07-01 | RESIGNED |
SIMON NICHOLAS HALL | Mar 1961 | English | Director | 2007-09-28 UNTIL 2009-12-31 | RESIGNED |
SIMON PHILLIP CLEMMOW | Jun 1956 | British | Director | 2007-09-28 UNTIL 2018-07-01 | RESIGNED |
MR. PETER WALKER | Mar 1959 | British | Secretary | 2007-05-17 UNTIL 2018-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jonathan Peter Hornby | 2016-04-06 - 2019-12-11 | 3/1967 | London | Ownership of shares 25 to 50 percent |