CHRYSALIS (STANHOPE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHRYSALIS (STANHOPE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHRYSALIS (STANHOPE) LIMITED was incorporated 17 years ago on 16/10/2006 and has the registered number: 05968439. The accounts status is SMALL and accounts are next due on 30/09/2024.
CHRYSALIS (STANHOPE) LIMITED was incorporated 17 years ago on 16/10/2006 and has the registered number: 05968439. The accounts status is SMALL and accounts are next due on 30/09/2024.
CHRYSALIS (STANHOPE) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR (SOUTH)
LONDON
EC1A 4HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PIMCO 2557 LIMITED (until 27/11/2006)
PIMCO 2557 LIMITED (until 27/11/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS HANNAH HOLMAN | May 1980 | British | Director | 2021-03-01 | CURRENT |
MR PAUL ELLIS GILL | Mar 1975 | British | Director | 2020-02-04 | CURRENT |
KAREN LYNCH | Sep 1979 | British | Director | 2012-07-06 UNTIL 2014-11-17 | RESIGNED |
DAVE HILL | Jul 1955 | British | Director | 2009-01-15 UNTIL 2012-09-30 | RESIGNED |
MR GAVIN WILLIAM MACKINLAY | May 1957 | British | Director | 2007-04-16 UNTIL 2011-10-19 | RESIGNED |
MR ALAN CHRISTOPHER MARTIN | Feb 1966 | British | Director | 2010-10-01 UNTIL 2011-10-19 | RESIGNED |
MS HELEN MARY MURPHY | Apr 1981 | Irish | Director | 2017-08-21 UNTIL 2018-09-28 | RESIGNED |
MRS ANGELA LOUISE ROSHIER | Jan 1975 | British | Director | 2014-11-17 UNTIL 2020-02-04 | RESIGNED |
MR COLIN ROSSITER | Sep 1956 | British | Director | 2011-09-19 UNTIL 2011-10-19 | RESIGNED |
MR COLIN ROSSITER | Sep 1956 | British | Director | 2009-02-01 UNTIL 2011-08-31 | RESIGNED |
HAZEL ANNE SHARP | Oct 1961 | British | Director | 2009-07-22 UNTIL 2016-02-29 | RESIGNED |
KEITH DOUGLAS SHIVERS | Oct 1955 | British | Director | 2007-10-17 UNTIL 2010-09-30 | RESIGNED |
MRS MOIRA TURNBULL-FOX | Jun 1971 | British | Director | 2014-11-17 UNTIL 2016-09-01 | RESIGNED |
ADRIAN WILLIAM JONES | Feb 1972 | British | Director | 2011-10-19 UNTIL 2012-07-06 | RESIGNED |
IAN STUART MCCREADIE | Nov 1952 | British | Director | 2007-07-04 UNTIL 2009-05-31 | RESIGNED |
EDWIN JOHN LAWRIE | Jul 1961 | British | Secretary | 2006-12-19 UNTIL 2007-12-21 | RESIGNED |
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2006-10-16 UNTIL 2006-12-19 | RESIGNED | ||
MS JOY ELIZABETH BALDRY | Mar 1961 | British | Secretary | 2007-12-21 UNTIL 2011-06-30 | RESIGNED |
PAUL EDWARD HILTON | Apr 1966 | British | Director | 2006-12-19 UNTIL 2009-01-31 | RESIGNED |
MR AMIT RISHI JAYSUKH THAKRAR | Jul 1987 | British | Director | 2020-02-04 UNTIL 2021-03-01 | RESIGNED |
MR CHARLES WILLIAM GRANT HERRIOTT | Apr 1986 | British | Director | 2016-09-01 UNTIL 2017-08-21 | RESIGNED |
MR PAUL DENNISTON HACKETT | Jul 1966 | British | Director | 2006-12-19 UNTIL 2009-01-14 | RESIGNED |
MR STEWART CHALMERS GRANT | Oct 1951 | British | Director | 2016-02-29 UNTIL 2016-10-31 | RESIGNED |
MR STEWART CHALMERS GRANT | Oct 1951 | British | Director | 2019-01-02 UNTIL 2020-02-04 | RESIGNED |
MR HUGH BENEDICT FENN | Feb 1963 | British | Director | 2012-10-17 UNTIL 2016-02-29 | RESIGNED |
MR JULIAN MALCOLM ST JOHN DEERING | Jul 1968 | British | Director | 2012-07-27 UNTIL 2014-11-17 | RESIGNED |
MR STUART PAUL DAVID | May 1963 | British | Director | 2011-10-19 UNTIL 2012-07-27 | RESIGNED |
MS NEETI MUKUNDRAI ANAND | Nov 1984 | British | Director | 2018-09-10 UNTIL 2020-02-04 | RESIGNED |
JEREMY JOHN ALCOCK | Feb 1964 | British | Director | 2007-07-04 UNTIL 2011-10-19 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2006-10-16 UNTIL 2006-12-19 | RESIGNED | ||
PARIO LIMITED | Corporate Secretary | 2011-07-01 UNTIL 2015-10-31 | RESIGNED | ||
VERCITY MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2015-11-01 UNTIL 2021-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chrysalis (Stanhope) Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |