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 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
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 |