CHALK FARM SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

CHALK FARM SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CHALK FARM SERVICES LIMITED was incorporated 41 years ago on 23/02/1983 and has the registered number: 01701682. The accounts status is DORMANT.

CHALK FARM SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

UNIT 203, SECOND FLOOR, CHINA HOUSE
LONDON
NW2 6GY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS IRENE POTTER Sep 1955 British Director 2019-01-16 CURRENT
MR STEPHEN JOHN MILLS Apr 1959 British Director 2019-01-16 CURRENT
MS. ROBYN SPITZ Dec 1940 South African,French Director 2012-03-19 CURRENT
REBECCA JANE MARSHALL Aug 1958 Director 2001-05-01 UNTIL 2004-01-31 RESIGNED
DAVID ANTHONY SYKES May 1956 British Director 1999-08-24 UNTIL 2000-02-01 RESIGNED
BEXHILL REGISTRARS LTD Secretary RESIGNED
YARDENA LANDMAN Secretary 2014-11-30 UNTIL 2019-01-16 RESIGNED
MRS MIRIAM ELIZABETH PATRICIA LEWIS Jul 1941 British Secretary 2003-05-09 UNTIL 2014-11-30 RESIGNED
YARDENA LANDMAN Mar 1955 British Director 2014-11-30 UNTIL 2019-01-16 RESIGNED
MR GERARD WILFRED NORTON Oct 1941 British Director 2000-02-01 UNTIL 2012-08-22 RESIGNED
LEON RODOLFO NAHON Nov 1938 British Director 1995-07-18 UNTIL 2000-02-01 RESIGNED
JILLIAN MORTON Nov 1968 British Director 2004-01-31 UNTIL 2004-07-31 RESIGNED
MRS MIRIAM ELIZABETH PATRICIA LEWIS Jul 1941 British Director RESIGNED
MR SEAN LEE HOGAN May 1971 British Director 2004-05-01 UNTIL 2017-05-01 RESIGNED
MARTIN LANDMAN Sep 1954 British Director 1995-07-18 UNTIL 2000-02-01 RESIGNED
MR SEAN LEE HOGAN May 1971 British Director 2001-05-01 UNTIL 2003-09-15 RESIGNED
MR MICHAEL ANDREW GRAY Jun 1966 British Director 2003-09-15 UNTIL 2004-07-31 RESIGNED
SIMON ASHLEY COULDRIDGE Mar 1959 British Director 1996-06-05 UNTIL 2001-06-30 RESIGNED
CARAGH ANNTOINETTE COULDRIDGE Feb 1965 Irish Director 1997-01-01 UNTIL 2001-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Yardena Landman 2019-11-05 3/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin Landman 2016-04-06 - 2019-11-04 9/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Benedict Stone 2016-04-06 3/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CHALK FARM SERVICES LIMITED 2018-04-21 31-03-2018 £2 Cash £2 equity
Dormant Company Accounts - CHALK FARM SERVICES LIMITED 2017-04-01 31-03-2017 £2 Cash £2 equity
Dormant Company Accounts - CHALK FARM SERVICES LIMITED 2016-05-24 31-03-2016 £2 Cash £2 equity
Dormant Company Accounts - CHALK FARM SERVICES LIMITED 2015-04-24 31-03-2015 £2 Cash £2 equity
Dormant Company Accounts - CHALK FARM SERVICES LIMITED 2014-09-02 31-03-2014 £2 Cash £2 equity

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