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Nom

Chantway Limited
Adresse
York House
45 Seymour Street
London
W1H 7LX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05347445 Show on Companies House
Statut de SociétéDissolved
Fondé31 janvier 2005
AccountsDORMANT
last accounts made up to 31 mars 2019
Activité (Code NAF)41100 - Promotion immobilière
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hempel Holdings Limited Status: Active Notified: 31/01/2017 Companies House Number: 05341380 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 06/12/2016 Role: Secretary
    James, Bruce Michael London, United Kingdom Status: Active Notified: 26/04/2018 Date of Birth: 07/1967 Occupation: Head Of Secretariat Role: Director Country of Residence: England Nationality: British
    Mcnuff, Jonathan Charles York House, London, United Kingdom Status: Active Notified: 26/04/2018 Date of Birth: 08/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Middleton, Charles John York House, London, United Kingdom Status: Active Notified: 26/04/2018 Date of Birth: 04/1966 Occupation: Corporate Tax Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Samra, Robin Mill Hill, London Status: Ceased Notified: 07/03/2005 Ceased: 10/03/2005 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shahmoon, Eli Allen London Status: Ceased Notified: 01/03/2005 Ceased: 10/03/2005 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British