CHALANA LIMITED

C/O TMC LONDON ACCOUNTANTS, 17, HANOVER SQUARE, LONDON  W1S 1BN
  • Active
  • Private Limited Company
  • Company No. 10177967
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CHALANA LIMITED was incorporated on Friday, May 13, 2016 as a Private Limited Company with registered address in LONDON. CHALANA LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 8 years 9 months and 10 days.

Name CHALANA LIMITED
Company number 10177967
Company type Private Limited Company
Incorporation date 13 May 2016
Status Active
Industry (SIC 2007)

Address

Registered Address C/O TMC LONDON ACCOUNTANTS, 17
HANOVER SQUARE
LONDON
W1S 1BN
Country Of Origin ENGLAND

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
Mr Ricardo Nickel Nationality: Italian Dates: Friday, May 13, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Rafael Campestrini Nationality: Italian Dates: Friday, May 13, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Enrique Nickel Nationality: Italian Dates: Friday, May 13, 2016 - Monday, July 17, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (4 days left)
Latest accounts 31 May 2023
Next confirmation statement due 10 June 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CHALANA LIMITED.

Previous Names

Name Change Date
CHALANA LIMITED 13 May 2016