This company is commonly known as Chrysan Limited. The company was founded 21 years ago and was given the registration number 04564394. The firm's registered office is in LONDON. You can find them at 3rd Floor Elsley House, 24 - 30 Great Titchfield Street, London, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | CHRYSAN LIMITED |
|---|---|---|
| Company Number | : | 04564394 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 October 2002 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor Elsley House, 24 - 30 Great Titchfield Street, London, England, W1W 8BF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL | Corporate Secretary | 02 March 2022 | Active |
| Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL | Director | 01 January 2021 | Active |
| 4th Floor, 151 Wardour Street, London, W1F 8WE | Secretary | 22 February 2012 | Active |
| Flat 10, Faraday House, 30 Blandford Street, London, Uk, W1U 4BY | Secretary | 16 October 2002 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 16 October 2002 | Active |
| 4th Floor, 151 Wardour Street, London, W1F 8WE | Director | 04 March 2012 | Active |
| 4th Floor, 151 Wardour Street, London, W1F 8WE | Director | 04 March 2012 | Active |
| 4th Floor, 151 Wardour Street, London, W1F 8WE | Director | 08 January 2013 | Active |
| 4th Floor, 151 Wardour Street, London, W1F 8WE | Director | 08 December 2009 | Active |
| 3rd Floor Elsley House, 24 - 30 Great Titchfield Street, London, England, W1W 8BF | Director | 29 April 2016 | Active |
| 3rd Floor Elsley House, 24 - 30 Great Titchfield Street, London, England, W1W 8BF | Director | 29 April 2016 | Active |
| 3rd Floor Elsley House, 24 - 30 Great Titchfield Street, London, England, W1W 8BF | Director | 31 December 2018 | Active |
| Ipic Square, Muroor (4th) Road, Abu Dhabi, Uae, | Director | 08 January 2013 | Active |
| 4th Floor, 151 Wardour Street, London, W1F 8WE | Director | 15 January 2014 | Active |
| 29 Danson Road, Bexleyheath, DA6 8HA | Director | 16 October 2002 | Active |
| 11 Arundel Road, Cheam, SM2 7AD | Director | 16 October 2002 | Active |
| Flat 1, 39 Charlotte Street, London, W1T 1KR | Director | 16 October 2002 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 16 October 2002 | Active |
| Sake No Hana Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-23 | Accounts | Change account reference date company current extended. | Download |
| 2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-21 | Accounts | Change account reference date company current extended. | Download |
| 2022-04-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-28 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-24 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2021-04-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-10 | Officers | Termination director company with name termination date. | Download |
| 2021-02-10 | Officers | Appoint person director company with name date. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-02 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-03-20 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-31 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.