CHIGWELL INVESTMENTS LIMITED - LONDON
Overview
CHIGWELL INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CHIGWELL INVESTMENTS LIMITED was incorporated 24 years ago on 27/07/1999 and has the registered number: 03814356. The accounts status is TOTAL EXEMPTION FULL.
CHIGWELL INVESTMENTS LIMITED was incorporated 24 years ago on 27/07/1999 and has the registered number: 03814356. The accounts status is TOTAL EXEMPTION FULL.
CHIGWELL INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 / 12 | 31/12/2015 |
Registered Office
5TH FLOOR
LONDON
EC4A 3AE
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 |
---|---|---|---|---|---|
KEIR TUTT | Dec 1970 | British | DIR | 2015-03-01 | CURRENT |
MRS SUSAN ELIZABETH LAWRENCE | Dec 1961 | British | DIR | 2015-10-01 | CURRENT |
MR ROY NEIL ARTHUR | Dec 1948 | BRITISH | DIR | 2011-02-07 | CURRENT |
JOINT SECRETARIAL SERVICES LIMITED | SEC | 1999-07-27 | CURRENT | ||
MR JONATHAN VICKERS | Aug 1962 | British | DIR | 2010-05-04 UNTIL 2010-07-30 | RESIGNED |
JOINT CORPORATE SERVICES LIMITED | BRITISH | DIR | 1999-07-27 UNTIL 2004-07-07 | RESIGNED | |
NICHOLAS JOHNSON | Dec 1964 | British | DIR | 2004-07-07 UNTIL 2005-06-09 | RESIGNED |
MR LEE DARREN JOHNSON | Sep 1970 | British | DIR | 2011-02-07 UNTIL 2012-09-04 | RESIGNED |
TARSEM BASRAN | Jan 1974 | British | DIR | 2006-01-09 UNTIL 2008-08-05 | RESIGNED |
MR TARIQ CHARLES ANTHONY HUSAIN | Dec 1970 | BRITISH | DIR | 2004-07-07 UNTIL 2014-08-11 | RESIGNED |
MR MICHAEL CHARLES ADAMS | Sep 1963 | British | DIR | 2012-09-04 UNTIL 2015-10-01 | RESIGNED |
DIANA PAXTON | Mar 1973 | British | SEC | 2005-06-01 UNTIL 2014-03-19 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | NOMSEC | 1999-07-27 UNTIL 1999-07-27 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | NOMDIR | 1999-07-27 UNTIL 1999-07-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tmf Management (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |