CHALANA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHALANA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHALANA LIMITED was incorporated 8 years ago on 13/05/2016 and has the registered number: 10177967. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
CHALANA LIMITED was incorporated 8 years ago on 13/05/2016 and has the registered number: 10177967. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
CHALANA LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
C/O TMC LONDON ACCOUNTANTS, 17
LONDON
W1S 1BN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/01/2024 | 12/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICARDO NICKEL | Apr 1987 | Italian | Director | 2016-05-13 | CURRENT |
| MR ENRIQUE NICKEL | Mar 1989 | Italian | Director | 2019-02-20 | CURRENT |
| MR RAFAEL CAMPESTRINI | Nov 1988 | Italian | Director | 2016-05-13 | CURRENT |
| MR ENRIQUE NICKEL | Mar 1989 | Italian | Director | 2016-05-13 UNTIL 2018-05-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Enrique Nickel | 2016-05-13 - 2017-07-17 | 3/1989 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Ricardo Nickel | 2016-05-13 | 4/1987 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Rafael Campestrini | 2016-05-13 | 11/1988 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CHALANA_LIMITED_31_May_2023_companies_house_set_of_accounts.html | 2024-02-28 | 31-05-2023 | £76,313 Cash £60,015 equity |
| Micro-entity Accounts - CHALANA LIMITED | 2023-05-26 | 31-05-2022 | £75,159 equity |
| Micro-entity Accounts - CHALANA LIMITED | 2022-02-19 | 31-05-2021 | £33,792 equity |
| Micro-entity Accounts - CHALANA LIMITED | 2020-08-29 | 31-05-2020 | £20,564 equity |
| Micro-entity Accounts - CHALANA LIMITED | 2019-11-16 | 31-05-2019 | £16,923 equity |
| Micro-entity Accounts - CHALANA LIMITED | 2019-02-27 | 31-05-2018 | £14,180 equity |
| Chalana Limited | 2018-02-14 | 31-05-2017 | £108 Cash £-6,139 equity |