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 - LONDON

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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ERG WIND ITALY 1 LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active FULL None Supplied
ERG WIND ITALY 2 LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active FULL None Supplied
ERG WIND ITALY 3 LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active FULL None Supplied
ERG WIND ITALY 11 LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active FULL None Supplied
ERG WIND ITALY 12 LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active FULL None Supplied
ERG WIND ITALY 14 LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active FULL None Supplied
ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active FULL None Supplied
ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active FULL None Supplied