UKBizDB.co.uk

CHAIN INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chain Investments Ltd. The company was founded 20 years ago and was given the registration number 04766320. The firm's registered office is in LONDON. You can find them at C/o 32 Castlewood Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHAIN INVESTMENTS LTD
Company Number:04766320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o 32 Castlewood Road, London, England, N16 6DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O 32, Castlewood Road, London, England, N16 6DW

Director25 October 2022Active
Fairways House, George Street, Prestwich, Manchester, United Kingdom, M25 9WS

Secretary05 December 2003Active
Fairways House, George Street, Prestwich, Manchester, United Kingdom, M25 9WS

Secretary14 May 2013Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary15 May 2003Active
C/O 32, Castlewood Road, London, England, N16 6DW

Director17 May 2022Active
Fairways House, George Street, Prestwich, Manchester, United Kingdom, M25 9WS

Director06 January 2005Active
Fairways House, George Street, Prestwich, Manchester, United Kingdom, M25 9WS

Director05 December 2003Active
Fairways House, George Street, Prestwich, Manchester, United Kingdom, M25 9WS

Director06 January 2005Active
C/O 32, Castlewood Road, London, England, N16 6DW

Director25 October 2021Active
C/O 32, Castlewood Road, London, England, N16 6DW

Director17 May 2011Active
C/O 32, Castlewood Road, London, England, N16 6DW

Director06 November 2019Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director15 May 2003Active

People with Significant Control

Mrs Berochoh Roth
Notified on:06 November 2019
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:England
Address:C/O 32, Castlewood Road, London, England, N16 6DW
Nature of control:
  • Right to appoint and remove directors
Mr Eliezer Halpern
Notified on:15 May 2017
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:C/O 32, Castlewood Road, London, England, N16 6DW
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

Download
2023-05-15Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Accounts

Accounts with accounts type micro entity.

Download
2022-10-25Officers

Appoint person director company with name date.

Download
2022-10-25Officers

Termination director company with name termination date.

Download
2022-10-25Officers

Termination director company with name termination date.

Download
2022-05-17Officers

Appoint person director company with name date.

Download
2022-05-16Confirmation statement

Confirmation statement with no updates.

Download
2022-02-27Accounts

Accounts with accounts type micro entity.

Download
2022-02-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-02-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-26Officers

Appoint person director company with name date.

Download
2021-10-26Officers

Termination director company with name termination date.

Download
2021-05-28Accounts

Accounts with accounts type micro entity.

Download
2021-05-21Confirmation statement

Confirmation statement with no updates.

Download
2020-05-26Accounts

Accounts with accounts type micro entity.

Download
2020-05-15Confirmation statement

Confirmation statement with no updates.

Download
2020-05-15Persons with significant control

Change to a person with significant control.

Download
2020-02-28Accounts

Change account reference date company previous shortened.

Download
2019-11-06Persons with significant control

Cessation of a person with significant control.

Download
2019-11-06Persons with significant control

Notification of a person with significant control.

Download
2019-11-06Officers

Appoint person director company with name date.

Download
2019-11-06Officers

Termination director company with name termination date.

Download
2019-11-06Address

Change registered office address company with date old address new address.

Download
2019-05-28Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.