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Chanten Investments Limited, M1 6HT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHANTEN INVESTMENTS LIMITED

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

This company is commonly known as Chanten Investments Limited. The company was founded 25 years ago and was given the registration number 03696328. The firm's registered office is in 79 OXFORD STREET. You can find them at C/o Uhy Hacker Young, St James' Building, 79 Oxford Street, Manchester Lancashire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CHANTEN INVESTMENTS LIMITED
Company Number:03696328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1999
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Uhy Hacker Young, St James' Building, 79 Oxford Street, Manchester Lancashire, M1 6HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Camino De Los Charros 3715, Cabo San Lucas, Mexico, 23470

Secretary03 June 2019Active
Camino De Los Charros 3715, Cabo San Lucas, Mexico, 23470

Director03 June 2019Active
C/O Uhy Hacker Young, St James' Building, 79 Oxford Street, M1 6HT

Secretary10 January 2018Active
Sovereign House, Station Road, St Johns, IM4 3AJ

Corporate Nominee Secretary15 January 1999Active
St James Building, 79 Oxford Street, Manchester, United Kingdom, M1 6HT

Corporate Secretary20 September 2004Active
Via Ai Ronchi, Cademario, Switzerland, 6936

Director24 June 1999Active
Altegghalde 03, Meggen, 6045, Switzerland,

Director20 September 2004Active
The Quarter, Anguilla, British West Indies,

Corporate Nominee Director15 January 1999Active

People with Significant Control

Monica De Las Mercedes Martinez De Parr
Notified on:03 June 2019
Status:Active
Date of birth:August 1955
Nationality:Mexican
Country of residence:Mexico
Address:Camino De Los Charros 3715, Cabo San Lucas, Mexico, 23470
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew William Parr Bennett
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:Mexican
Address:C/O Uhy Hacker Young, 79 Oxford Street, M1 6HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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