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CHAINRANGE LIMITED

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

This company is commonly known as Chainrange Limited. The company was founded 37 years ago and was given the registration number 02086427. The firm's registered office is in LONDON. You can find them at 1 Burwood Place, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHAINRANGE LIMITED
Company Number:02086427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 1986
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Burwood Place, London, England, W2 2UT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Quantuma Advisory Limited, High Holborn House 52-54, High Holborn, London, WC1V 6RL

Director06 February 2020Active
C/O Quantuma Advisory Limited, High Holborn House 52-54, High Holborn, London, WC1V 6RL

Director01 September 2014Active
Greenhayes, Tilford Road, Farnham, GU9 8HX

Secretary06 May 2009Active
56f Randolph Avenue, London, W9 1BE

Secretary-Active
179, Great Portland Street, London, England, W1W 5LS

Secretary19 July 2000Active
6 Paines Lane, Pinner, HA5 3DQ

Secretary30 January 1998Active
30, City Road, London, England, EC1Y 2AG

Corporate Secretary01 January 2013Active
179 Great Portland Street, London, W1W 5LS

Corporate Secretary03 September 1998Active
47, The Avenue, Sunbury-On-Thames, TW15 5HY

Director17 September 1999Active
1, West Garden Place, Kendal St, London, England, W2 2AQ

Director13 November 2012Active
Old Cedar House, Guildford Road, Cranleigh, GU6 8LT

Director30 January 1998Active
Southover 6 Crayton Road, Ampthill, MK45 2JL

Director30 September 1996Active
268, Bath Road, Slough, Uk, SL1 4DX

Director22 March 2013Active
94 Oakwood Court, London, W14 8JZ

Director-Active
1, Burwood Place, London, England, W2 2UT

Director15 March 2014Active
19b Erleigh Court Drive, Earley, Reading, RG6 1EB

Director17 September 1999Active
132, Wadham Gardens, Greenford, UB6 0BS

Director23 April 2008Active
268, Bath Road, Slough, Uk, SL1 4DX

Director22 March 2013Active
53 Staines Square, Dunstable, LU6 3JG

Director20 January 1998Active
1, West Garden Place, London, England, W2 2AQ

Director30 January 1998Active
1, West Garden Place, Kendal Street, London, Gb, W2 2AQ

Director16 June 2009Active
Sangers Little Heath Road, Fontwell, BN18 0SR

Director-Active

People with Significant Control

Iwg Plc
Notified on:19 December 2016
Status:Active
Country of residence:Jersey
Address:22, Grenville Street, Jersey, Jersey, JE4 8PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Regus Plc
Notified on:31 October 2016
Status:Active
Country of residence:Jersey
Address:22, Grenville Street, St Helier, Jersey, JE4 8PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Startland Limited
Notified on:06 April 2016
Status:Active
Address:1, Burwood Place, London, W2 2UT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 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
2023-11-20Restoration

Bona vacantia company.

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2023-03-22Gazette

Gazette dissolved liquidation.

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2022-12-22Insolvency

Liquidation in administration move to dissolution.

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2022-07-12Insolvency

Liquidation in administration progress report.

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2022-01-18Insolvency

Liquidation in administration progress report.

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2021-11-25Insolvency

Liquidation in administration extension of period.

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2021-08-02Insolvency

Liquidation in administration progress report.

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2021-03-16Insolvency

Liquidation in administration result creditors meeting.

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2021-02-22Insolvency

Liquidation in administration proposals.

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2021-02-17Insolvency

Liquidation in administration statement of affairs with form attached.

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2021-01-08Address

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

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2021-01-07Insolvency

Liquidation in administration appointment of administrator.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type full.

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2020-02-12Officers

Appoint person director company with name date.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-10-29Officers

Termination director company with name termination date.

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2019-10-03Accounts

Accounts with accounts type full.

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2018-11-05Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type full.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type full.

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2017-08-30Miscellaneous

Legacy.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Persons with significant control

Cessation of a person with significant control.

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