CHALFEN SECRETARIES LIMITED
19 LEYDEN STREET, LONDON E1 7LE- Active
- Private Limited Company
- Company No. 02975550
- Last Updated: 01 Mar 2024
Company Profile
CHALFEN SECRETARIES LIMITED was incorporated on Thursday, October 6, 1994 as a Private Limited Company with registered address in LONDON. CHALFEN SECRETARIES LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 30 years 1 month and 8 days.
| Name | CHALFEN SECRETARIES LIMITED |
|---|---|
| Company number | 02975550 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 1994 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Alan Charles Rutland Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jonathan Gardner Purdon Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 November 2016 |
| Last confirmation statement dated | 06 October 2015 |
Mortgages
No mortgages have been registered against CHALFEN SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHALFEN SECRETARIES LIMITED | 06 Oct 1994 |