CHRONOS INVESTMENTS LIMITED - LEYTONSTONE


Company Profile Company Filings

Overview

CHRONOS INVESTMENTS LIMITED is a Private Limited Company from LEYTONSTONE and has the status: Active.
CHRONOS INVESTMENTS LIMITED was incorporated 11 years ago on 14/09/2012 and has the registered number: 08215830. The accounts status is SMALL and accounts are next due on 31/05/2024.

CHRONOS INVESTMENTS LIMITED - LEYTONSTONE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

FIRST FLOOR KIRKDALE HOUSE
LEYTONSTONE
LONDON
E11 1HP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER SPIRES Jan 1966 British Director 2017-11-15 CURRENT
MR LAURENCE RICHARD QUAIL Nov 1980 British Director 2024-02-23 CURRENT
MR RAJASINGHE BALASURIYA Aug 1962 British Director 2012-09-14 CURRENT
MR HENRY THOMAS SMITH Jan 1962 British Director 2012-10-15 UNTIL 2024-03-28 RESIGNED
MR PAUL CLIFFORD ROSE Jan 1960 British Director 2012-10-15 UNTIL 2019-08-02 RESIGNED
MR ENAMUR RAHMAN Apr 1977 British Director 2012-10-15 UNTIL 2015-03-06 RESIGNED
MR SIMON CHRISTOFFER STEDMAN Jun 1966 British Director 2015-02-24 UNTIL 2017-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Henry Thomas Smith 2016-04-06 1/1962 Leytonstone   London Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AITCH GROUP HOLDINGS LIMITED LEYTONSTONE Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
GASBURY LIMITED LEYTONSTONE Active SMALL 41100 - Development of building projects
AITCH ACQUISITIONS LIMITED LEYTONSTONE Active MICRO ENTITY 41100 - Development of building projects
AITCH TRUSTEES LIMITED LEYTONSTONE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
KALSERN LIMITED LEYTONSTONE Dissolved... MICRO ENTITY 98000 - Residents property management
FALCON WORKS MANAGEMENT CO. LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
HOLDALE PROPERTIES LIMITED LEYTONSTONE Active SMALL 41100 - Development of building projects
AITCH (FURBS) TRUSTEES LIMITED LEYTONSTONE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ANWORTH SERVICES LIMITED LEYTONSTONE Active SMALL 41100 - Development of building projects
BALISTON LIMITED LEYTONSTONE Active DORMANT 41100 - Development of building projects
AITCH INVESTMENT PROPERTIES LIMITED LEYTONSTONE Active SMALL 41100 - Development of building projects
BLUNTS FARM ESTATE LIMITED LEYTONSTONE Active MICRO ENTITY 93120 - Activities of sport clubs
COASTALVIEW LIMITED LEYTONSTONE Active SMALL 41100 - Development of building projects
CHATHAM PLACE LIMITED LEYTONSTONE Dissolved... MICRO ENTITY 41100 - Development of building projects
WEST INDIA DOCK ROAD LIMITED LONDON ... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CHILDER STREET PROPERTIES LIMITED LEYTONSTONE Active SMALL 41100 - Development of building projects
URBAN RECRUITMENT GROUP LIMITED ROMFORD ENGLAND Active GROUP 78200 - Temporary employment agency activities
URBAN MEDICAL LIMITED ROMFORD ENGLAND Active DORMANT 78200 - Temporary employment agency activities
URBAN TRUSTEES LIMITED ROMFORD ENGLAND Active DORMANT 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AITCH ACQUISITIONS LIMITED LEYTONSTONE Active MICRO ENTITY 41100 - Development of building projects
H SMITH HOLDINGS LIMITED LEYTONSTONE Active SMALL 70100 - Activities of head offices
HOLDALE PROPERTIES LIMITED LEYTONSTONE Active SMALL 41100 - Development of building projects
H SMITH (COPPER HOUSE) LIMITED LEYTONSTONE Active SMALL 41100 - Development of building projects
NATIONAL CRICKET LEAGUE LONDON LIMITED LONDON ENGLAND Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
OLD KENT ROAD DEVCO LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
TRIBE BRUNNER ROAD (80, 85 & 86) DEVCO LTD. LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
MILLINGTON ROAD (HPH4) LLP LONDON UNITED KINGDOM Active SMALL None Supplied
MARSH LANE (LEYTON) LLP LONDON UNITED KINGDOM Active SMALL None Supplied
LANGDON PARK (OLD) LLP LONDON UNITED KINGDOM Active SMALL None Supplied