CHAPELOAK INVESTMENTS LTD
Company is dissolved
General Information
NAME
CHAPELOAK INVESTMENTS LTD
COMPANY NUMBER
08374413
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
24/01/2013
(11 years and 10 months old)
WEBSITE
PHPGROUP.CO.UK/
CONFIRMATION STATEMENT MADE UP TO
24/01/2020
ACCOUNTS MADE UP TO
31/08/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4RF
Telephone: 01132953750
TPS: No
5th Floor, Greener House,
66-68 Haymarket,
London
SW1Y 4RF
SW1Y 4RF
Telephone: 2953750
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Richard Howell (916479059) Appointed |
| 17/10/2024 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 17/10/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
Credit Risk Overview
Want to learn more about CHAPELOAK INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHAPELOAK INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHAPELOAK INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2013 - 07/02/2019 (6years) Born in Nov 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/01/2013 - 07/02/2019 (6years) Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1972 |
Resigned | Director |
Current: 4 Past: 9 |
View Report |
|
24/01/2013 - 07/02/2019 (6years) Born in May 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/01/2013 - 07/02/2019 (6years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Richard Howell (916479059) Appointed |
| 17/10/2024 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 17/10/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 16/10/2024 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 11/10/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 18/07/2024 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 18/07/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 01/07/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 05/06/2024 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 29/05/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 29/05/2024 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 15/05/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 06/05/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 03/05/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 01/05/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 14/03/2024 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 14/03/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 14/03/2024 | New Board Member Richard Howell (916479059) Appointed |
| 13/03/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 25/12/2023 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 21/12/2023 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 21/12/2023 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 21/12/2023 | New Board Member Richard Howell (916479059) Appointed |
| 14/12/2023 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 14/12/2023 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 14/12/2023 | New Board Member Richard Howell (916479059) Appointed |
| 09/09/2023 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 09/09/2023 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 04/09/2023 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 04/09/2023 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 27/07/2023 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 31/01/2020 | New Confirmation Statement filed |
| 06/03/2019 | NEXUS MANAGEMENT SERVICES LIMITED (925534195) has left the board |
| 06/03/2019 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 18/02/2019 | Shakti Patel (917527096) has left the board |
| 18/02/2019 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (925534195) Appointed |
| 18/02/2019 | Change in Reg. Office |
| 18/02/2019 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 18/02/2019 | New Board Member Richard Howell (916479059) Appointed |
| 18/02/2019 | Siow Yen Andersen (917527097) has left the board |
| 18/02/2019 | Jason Ian Broch (911275908) has left the board |
| 18/02/2019 | George Edward Winder (917527095) has left the board |
| 18/02/2019 | Shakti Patel (917527098) has left the board |
| 06/02/2019 | New Confirmation Statement filed |
| 04/11/2018 | New Accounts filed |
| 03/06/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 26/05/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
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