CHANTRY COLLECTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

CHANTRY COLLECTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHANTRY COLLECTIONS LIMITED was incorporated 22 years ago on 30/11/2001 and has the registered number: 04332478. The accounts status is FULL and accounts are next due on 31/12/2024.

CHANTRY COLLECTIONS 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 31/03/2023 31/12/2024

Registered Office

167 - 169 GREAT PORTLAND STREET
LONDON
W1W 5PF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KOHEI OGAWA Sep 1956 Japanese Director 2015-10-30 CURRENT
MR RICHARD MICHAEL ERIC PERRY Jun 1952 British Director 2001-11-30 UNTIL 2011-09-22 RESIGNED
MICHAEL ANTHONY FLANAGAN Feb 1966 Irish Secretary 2001-11-30 UNTIL 2005-12-01 RESIGNED
MS SUSAN MARGARET WALLACE May 1963 British Secretary 2005-12-01 UNTIL 2012-06-30 RESIGNED
PAULA MARY WATTS Secretary 2013-01-02 UNTIL 2014-05-02 RESIGNED
MR DOUGLAS WILLIAM ARMOUR Secretary 2012-06-30 UNTIL 2013-01-02 RESIGNED
DAVID ALISTAIR LOUDEN PAGE Jul 1952 British Director 2001-11-30 UNTIL 2010-11-11 RESIGNED
MR BARRY JOHN STEVENSON Dec 1959 British Director 2009-11-04 UNTIL 2013-04-23 RESIGNED
MR NYGEL PAUL SCOURFIELD Jun 1962 British Director 2014-04-03 UNTIL 2014-08-01 RESIGNED
MR STEPHEN RUSSELL PLOWMAN Nov 1964 British Director 2014-04-15 UNTIL 2016-02-04 RESIGNED
WILTON DIRECTORS LIMITED Corporate Director 2001-11-30 UNTIL 2001-11-30 RESIGNED
DAVID PHILLIP PATTINSON Jun 1962 New Zealand Director 2001-11-30 UNTIL 2010-02-28 RESIGNED
MR PHILIP PATRICK MURPHY Aug 1937 British Director 2001-11-30 UNTIL 2009-11-13 RESIGNED
CHARLES LANCASTER NICOLSON Jun 1947 British Director 2001-11-30 UNTIL 2009-08-12 RESIGNED
MR GREVILLE VINCENT NICHOLLS Aug 1945 British Director 2001-11-30 UNTIL 2011-09-22 RESIGNED
MR LIAM KEVIN MORAN Jan 1968 British Director 2010-02-28 UNTIL 2014-08-15 RESIGNED
MR NICHOLAS JOHN MARDON TAYLOR Oct 1944 British Director 2001-11-30 UNTIL 2010-11-12 RESIGNED
MR SANJIV KUMAR COREPAL Nov 1972 British Director 2016-02-17 UNTIL 2016-04-04 RESIGNED
MR ALARIC JON CHURCHILL Jan 1967 British Director 2011-09-22 UNTIL 2012-05-25 RESIGNED
WILTON SECRETARIES LIMITED Corporate Secretary 2001-11-30 UNTIL 2001-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kohei Ogawa 2016-04-06 9/1956 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.A.BARKER LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BEAULY FINANCIAL SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
NATHAN & CO (BIRMINGHAM) LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
GEMGAIN LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 47770 - Retail sale of watches and jewellery in specialised stores
INSTANT CASH LOANS LIMITED LONDON ... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
CASH CENTRES LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
DOLLAR FINANCIAL U.K. LIMITED LONDON Active FULL 70100 - Activities of head offices
CASH CENTRES CORPORATION LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EXPRESS FINANCE (BROMLEY) LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
SPEEDLOAN FINANCE LIMITED LONDON ENGLAND Active FULL 64929 - Other credit granting n.e.c.
DMWSL 488 LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
CASHIER (UK) LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 64929 - Other credit granting n.e.c.
S & R FINANCIAL LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
SUTTONS AND ROBERTSONS LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
AURAJOKI EUROPE LIMITED LONDON ENGLAND Active FULL 64929 - Other credit granting n.e.c.
AURAJOKI ROMANIA LIMITED LONDON ENGLAND Active FULL 64929 - Other credit granting n.e.c.
CHURCHILL OWENS LIMITED HAVERFORDWEST WALES Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
AG47 LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
LLANGYBI HOLDINGS LIMITED MONMOUTH WALES Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REGINA MALENA LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
RHSO PRODUCTS LIMITED LONDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
RIVER CROSSING ADMINISTRATION LTD LONDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
RBSFL FINANCE LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
REVOLUTION SPORTS INVESTMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RIO OFFICIAL LTD LONDON Active MICRO ENTITY 73110 - Advertising agencies
RHEM MEDICAL LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RMS CREDIT LTD LONDON ENGLAND Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
REIGNITE PROGRAM LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
RAYAMACDONALD LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies