This company is commonly known as Chalune Investments Limited. The company was founded 29 years ago and was given the registration number 02928740. The firm's registered office is in LONDON. You can find them at C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | CHALUNE INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 02928740 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 May 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Doughty Street, London, United Kingdom, WC1N 2PH | Secretary | 09 November 2022 | Active |
| 1 Doughty Street, London, England, WC1N 2PH | Director | 24 October 2007 | Active |
| Four Seasons, 4 White Orchards Totteridge, London, N20 8AQ | Secretary | 01 June 1994 | Active |
| Unit 1, Russell Court, Russell Gardens, Wickford, United Kingdom, SS11 8QU | Secretary | 23 June 1994 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 13 May 1994 | Active |
| PO BOX 246, 8c Avenue De Champel, 1211 Geneva 12, Switzerland, | Director | 01 June 1994 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 13 May 1994 | Active |
| Unit 1, Russell Court, Russell Gardens, Wickford, United Kingdom, SS11 8QU | Director | 01 June 1994 | Active |
| Unit 1, Russell Court, Russell Gardens, Wickford, United Kingdom, SS11 8QU | Director | 23 June 1994 | Active |
| Johannes Gebhard Matt | ||
| Notified on | : | 26 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | Liechtenstein Citizen |
| Country of residence | : | Liechtenstein |
| Address | : | 91, Essanestrasse, Eschen, Liechtenstein, LI-9492 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-09 | Officers | Appoint person secretary company with name date. | Download |
| 2022-11-09 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-05 | Officers | Change person director company with change date. | Download |
| 2022-10-05 | Officers | Termination director company with name termination date. | Download |
| 2022-10-05 | Officers | Termination director company with name termination date. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-24 | Officers | Change person director company with change date. | Download |
| 2020-04-24 | Officers | Change person director company with change date. | Download |
| 2019-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-10 | Accounts | Accounts with accounts type group. | Download |
| 2018-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-11 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.