CHANIA LIMITED - LONDON


Company Profile Company Filings

Overview

CHANIA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CHANIA LIMITED was incorporated 16 years ago on 16/11/2007 and has the registered number: 06428980. The accounts status is TOTAL EXEMPTION FULL.

CHANIA LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2017

Registered Office

5TH FLOOR 24 OLD BOND STREET
LONDON
W1S 4AW

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
THREEV DIRECTORS LLP Corporate Director 2007-11-16 CURRENT
MR JAMIE CHRISTOPHER CONSTABLE Oct 1964 British Director 2009-07-01 CURRENT
RJP SECRETARIES LIMITED Corporate Secretary 2007-11-16 CURRENT
PHILIP RAYMOND EMMERSON Aug 1971 British Director 2015-09-01 CURRENT
MR PETER MARTIN WARD Secretary 2011-05-01 CURRENT
MR JAMIE CHRISTOPHER CONSTABLE Secretary 2011-05-01 CURRENT
LPE SERVICES LIMITED Corporate Secretary 2008-08-18 UNTIL 2014-07-22 RESIGNED
MISS SARAH MARIE STALEY Jul 1980 British Director 2008-10-01 UNTIL 2009-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rcapital Nominees Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jamie Christopher Constable 2016-04-06 10/1964 Thames Ditton   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Peter Martin Ward 2016-04-06 1/1960 Thames Ditton   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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