P. CHALLEN LIMITED
601 HIGH ROAD LEYTONSTONE, LONDON E11 4PA- Liquidation
- Private Limited Company
- Company No. 02552717
- Last Updated: 01 Mar 2024
Company Profile
P. CHALLEN LIMITED was incorporated on Monday, October 29, 1990 as a Private Limited Company with registered address in LONDON. P. CHALLEN LIMITED has the status: Liquidation and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 34 years 3 months and 25 days.
| Name | P. CHALLEN LIMITED |
|---|---|
| Company number | 02552717 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 1990 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
601 HIGH ROAD LEYTONSTONE LONDON E11 4PA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Vanessa Challen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gareth Ian Challen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Benn Paul Challen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Paul Challen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Hannah Margaret Tomlinson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2019, (-1881 days left) |
| Latest accounts | 31 March 2018 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| P. CHALLEN LIMITED | 29 Oct 1990 |