Chalfen Nominees Limited

General information

Name:

Chalfen Nominees Ltd

Office Address:

19 Leyden Street E1 7LE London

Number: 03140482

Incorporation date: 1995-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chalfen Nominees Limited has been prospering on the local market for twenty five years. Started with Companies House Reg No. 03140482 in 1995, the company have office at 19 Leyden Street, London E1 7LE. The enterprise's SIC code is 99999 - Dormant Company. 2018-12-31 is the last time when account status updates were reported.

In order to satisfy the customers, the firm is constantly being developed by a team of two directors who are Jonathan P. and Alan R.. Their constant collaboration has been of prime importance to the following firm for fourteen years. In order to help the directors in their tasks, this particular firm has been utilizing the expertise of Jonathan P. as a secretary since 2015.

Executives who have control over the firm are as follows: Jonathan P. owns 1/2 or less of company shares. Alan R. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Jonathan P.

Role: Secretary

Appointed: 01 December 2015

Latest update: 25 January 2020

Jonathan P.

Role: Director

Appointed: 17 November 2006

Latest update: 25 January 2020

Alan R.

Role: Director

Appointed: 21 December 1995

Latest update: 25 January 2020

People with significant control

Jonathan P.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares
Alan R.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 31 December 2020
Confirmation statement last made up date 17 December 2019
Annual Accounts 5 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 5 September 2016
Annual Accounts 14 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 14 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2018/12/31 (AA)
filed on: 26th, August 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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