CHALKY LANE LIMITED - LONDON


Company Profile Company Filings

Overview

CHALKY LANE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHALKY LANE LIMITED was incorporated 12 years ago on 12/09/2007 and has the registered number: 06369547. The accounts status is GROUP and accounts are next due on 30/09/2020.

CHALKY LANE LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

8 SACKVILLE STREET
LONDON
W1S 3DG
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/09/2015 10/10/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRESTBRIDGE UK LIMITED Corporate Secretary 2017-08-31 CURRENT
MR PAUL JUSTIN WINDSOR Sep 1957 British Director 2017-08-31 CURRENT
MR PAUL DENNIS PERRIS Jan 1973 British Director 2017-08-31 CURRENT
WENDY PATTERSON May 1969 British Director 2018-05-02 CURRENT
MR MARC JOHN HASLAM Aug 1975 British Director 2017-09-12 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-09-12 UNTIL 2007-09-12 RESIGNED
INTERTRUST CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2007-09-12 UNTIL 2017-08-31 RESIGNED
MR JAMES PATRICK JOHNSTON FAIRRIE Jul 1947 British Director 2015-04-13 UNTIL 2017-08-31 RESIGNED
MR SIMON DAVID DINNING Jul 1972 British Director 2009-08-04 UNTIL 2013-09-16 RESIGNED
MR MATTHEW JAMES CHRISTENSEN Dec 1979 British Director 2017-04-05 UNTIL 2017-08-31 RESIGNED
MAHMOOD CHAUDRY Jan 1976 Pakistani Director 2007-09-12 UNTIL 2009-03-05 RESIGNED
MR RICHARD GRAHAM CATHERWOOD SMITH Dec 1965 British Director 2007-10-09 UNTIL 2008-04-08 RESIGNED
MR IAN RICHARD CAIN Jan 1971 British Director 2009-08-04 UNTIL 2009-11-18 RESIGNED
MR ROGER NICHOLAS BLACKALL Feb 1967 American Director 2009-02-05 UNTIL 2015-10-12 RESIGNED
HISHAM SALEH AHMED AL-SAIE Jun 1975 Bahraini Director 2007-09-12 UNTIL 2012-12-31 RESIGNED
MR ABDULLA YUSUF ABDULLA YUSUF AL YAQOOB May 1978 Bahraini Director 2015-04-13 UNTIL 2015-10-12 RESIGNED
DR RAJA ALI MOHAMED AHMED Jan 1967 Bahraini Director 2012-12-31 UNTIL 2015-10-12 RESIGNED
MOHAMMED ADNAN SALEM ABU RUMMAN Mar 1972 Bahraini Director 2007-11-06 UNTIL 2012-12-31 RESIGNED
MARY-ANN ANN HILL Nov 1956 Australian Director 2009-03-27 UNTIL 2012-08-30 RESIGNED
PAUL LAWRENCE May 1970 British Director 2009-05-13 UNTIL 2012-09-18 RESIGNED
MR GULFAM HUSSAIN Nov 1973 British Director 2012-12-31 UNTIL 2015-10-12 RESIGNED
MR PONNIAH SEBASTIAN SAHAYA WINIFRED Jun 1968 Indian Director 2012-12-31 UNTIL 2015-04-13 RESIGNED
MR PAUL JAMES WILLING Dec 1965 British Director 2009-05-13 UNTIL 2017-08-31 RESIGNED
MR ANDREW GEORGE WILLIAMS Jul 1965 British Director 2009-05-13 UNTIL 2012-09-18 RESIGNED
MR NEIL DAVID TOWNSON Aug 1960 British Director 2009-05-13 UNTIL 2017-08-31 RESIGNED
REHMAN TIPU Aug 1973 Pakistani Director 2007-11-06 UNTIL 2012-12-31 RESIGNED
MR PANKAJ KUMAR SINGH Jul 1969 British Director 2012-12-31 UNTIL 2013-11-21 RESIGNED
MR IAN NOEL RUMENS Jul 1971 British Director 2015-01-16 UNTIL 2015-04-13 RESIGNED
MR DARREN THOMAS STEPHEN KELLAND Apr 1975 Irish Director 2009-05-13 UNTIL 2017-03-30 RESIGNED
MR BASHAR JAMIL BARAKAT RASHDAN Jul 1979 Bahraini Director 2007-11-06 UNTIL 2015-10-12 RESIGNED
MR PHILIP NORMAN Jul 1967 British Director 2009-05-13 UNTIL 2016-09-14 RESIGNED
MRS LAURA HELEN NEVITT Oct 1984 British Director 2012-09-18 UNTIL 2017-07-28 RESIGNED
MR KAMLAN NAIDOO Mar 1971 British Director 2008-04-16 UNTIL 2009-08-04 RESIGNED
MR STEPHEN CHARLES MOYE May 1955 Australian Director 2007-11-06 UNTIL 2012-03-31 RESIGNED
HELEN JENNIFER MOYE Mar 1956 Australian Director 2007-09-12 UNTIL 2011-02-21 RESIGNED
MR PHILIP JOHN LE CORNU Oct 1969 British Director 2013-09-16 UNTIL 2017-06-27 RESIGNED
WENDY PATTERSON May 1969 British Director 2017-08-31 UNTIL 2017-09-12 RESIGNED
MS SAIDA YULDASHEVA Apr 1977 Uzbek Director 2015-04-13 UNTIL 2015-10-12 RESIGNED

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