CHANALLON LTD - LONDON


Company Profile Company Filings

Overview

CHANALLON LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHANALLON LTD was incorporated 1 years ago on 29/03/2023 and has the registered number: 14765896. The accounts status is NO ACCOUNTS FILED and accounts are next due on 29/12/2024.

CHANALLON LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 29/12/2024

Registered Office

5TH FLOOR GREAT PORTLAND STREET
LONDON
W1W 5PF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. JAMES CHO-KO CHAN Jan 1965 British Director 2023-03-29 CURRENT
MR. GUY ALLON Jul 1972 British Director 2023-03-29 UNTIL 2023-11-05 RESIGNED
MR. KAI YAT CHAN Oct 1993 Hong Konger Director 2023-09-30 UNTIL 2023-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Guy Allon 2023-03-29 - 2023-11-05 7/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr. James Cho-Ko Chan 2023-03-29 1/1965 Barnet   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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