This company is commonly known as Chg 5 Limited. The company was founded 20 years ago and was given the registration number 04918556. The firm's registered office is in LONDON. You can find them at Suite C 1, Lindsey Street, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | CHG 5 LIMITED |
|---|---|---|
| Company Number | : | 04918556 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 2003 |
| End of financial year | : | 24 February 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite C 1, Lindsey Street, London, EC1A 9HP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite C 1, Lindsey Street, London, EC1A 9HP | Secretary | 01 January 2014 | Active |
| Suite C 1, Lindsey Street, London, EC1A 9HP | Secretary | 01 May 2014 | Active |
| 30 Colham Road, Hillingdon, UB8 3WQ | Secretary | 28 October 2003 | Active |
| Suite C 1, Lindsey Street, London, EC1A 9HP | Secretary | 28 June 2004 | Active |
| 12 Great James Street, London, WC1N 3DR | Corporate Nominee Secretary | 01 October 2003 | Active |
| 49, Parliament Hill, Hampstead, London, NW3 2TB | Director | 28 October 2003 | Active |
| Suite C 1, Lindsey Street, London, EC1A 9HP | Director | 27 November 2014 | Active |
| Suite C 1, Lindsey Street, London, EC1A 9HP | Director | 01 February 2020 | Active |
| Halfway House, Midrand, Johannesburg, South Africa, | Director | 07 October 2016 | Active |
| 2 The Listons, Liston Road, Marlow, England, SL7 1FD | Director | 07 October 2016 | Active |
| St Marys House, 42 Vicarage Crescent, London, SW11 3LD | Director | 27 October 2010 | Active |
| 12 Great James Street, London, WC1N 3DR | Nominee Director | 01 October 2003 | Active |
| Suite C 1, Lindsey Street, London, EC1A 9HP | Director | 27 November 2014 | Active |
| Suite C 1, Lindsey Street, London, EC1A 9HP | Director | 31 December 2017 | Active |
| 8 Setterington Road, Fulham, London, SW6 3BA | Director | 10 October 2003 | Active |
| St Marys House, 42 Vicarage Crescent, London, SW11 3LD | Director | 27 October 2010 | Active |
| Suite C 2nd Floor, 1 Lindsey Street, London, EC1A 9HP | Director | 27 October 2010 | Active |
| Gbk Restaurants Limited | ||
| Notified on | : | 28 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Suite C 1, Lindsey Street, London, England, EC1A 9HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-07-27 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-05-11 | Gazette | Gazette notice compulsory. | Download |
| 2020-12-08 | Officers | Termination director company with name termination date. | Download |
| 2020-12-08 | Officers | Termination director company with name termination date. | Download |
| 2020-12-08 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-21 | Officers | Termination director company with name termination date. | Download |
| 2020-02-04 | Officers | Termination director company with name termination date. | Download |
| 2020-02-04 | Officers | Appoint person director company with name date. | Download |
| 2019-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-17 | Officers | Termination director company with name termination date. | Download |
| 2018-01-13 | Officers | Appoint person director company with name date. | Download |
| 2018-01-13 | Officers | Termination director company with name termination date. | Download |
| 2017-10-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-08 | Officers | Appoint person director company with name date. | Download |
| 2016-11-07 | Officers | Termination director company with name termination date. | Download |
| 2016-11-07 | Officers | Termination director company with name termination date. | Download |
| 2016-11-07 | Officers | Appoint person director company with name date. | Download |
| 2016-10-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-26 | Officers | Change person director company with change date. | Download |
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