CHANLY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CHANLY HOLDINGS LIMITED
COMPANY NUMBER
00481011
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
14/04/1950
(74 years and 8 months old)
WEBSITE
http://chanlyproperties.com
CONFIRMATION STATEMENT MADE UP TO
13/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/09/2001
19/07/2002
PHILIPPE ONE LIMITED
View all previous names
LONDON
W11 3EP
Telephone: 02079371676
TPS: No
25 Holland Street
Kensington
London
W8 4NA
5, Pembridge Studios
Pembridge Villas
London
W11 3EP
W11 3EP
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 |
|---|---|---|
| CHANLY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHANLY PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | Shayan Keyhan-Rad (929703501) has left the board |
| 06/09/2024 | John Hitchcox (929703474) has left the board |
| 06/09/2024 | New Board Member John Hitchcox (932678529) Appointed |
Credit Risk Overview
Want to learn more about CHANLY HOLDINGS LIMITED?
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 CHANLY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHANLY HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
04/09/2024 - Present (3 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
04/09/2024 - Present (3 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/11/1991 - 30/06/1993 (1 years and 7 months) Born in Jun 1903 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/11/1991 - Present (33 years and 1 months) Born in Dec 1950 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
13/11/1991 - 05/04/1997 (5 years and 4 months) Born in Jul 1925 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHANLY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHANLY PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | Shayan Keyhan-Rad (929703501) has left the board |
| 06/09/2024 | John Hitchcox (929703474) has left the board |
| 06/09/2024 | New Board Member John Hitchcox (932678529) Appointed |
| 06/09/2024 | New Board Member Shayan Keyhan-Rad (918284710) Appointed |
| 28/01/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 21/06/2022 | Janette Anne Hurd (903592051) has left the board |
| 21/06/2022 | Robin Hugh Wycombe Hurd (902449048) has left the board |
| 21/06/2022 | Richard Peter Allan Hurd (911997833) has left the board |
| 21/06/2022 | New Board Member Shayan Keyhan-Rad (929703501) Appointed |
| 21/06/2022 | Michael Patrick Hurd (903418329) has left the board |
| 21/06/2022 | Christopher John Wycombe Hurd (922873615) has left the board |
| 21/06/2022 | New Board Member John Hitchcox (929703474) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Board Member Janette Anne Hurd (903592051) Appointed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Confirmation Statement filed |
| 24/10/2019 | New Board Member Christopher John Wycombe Hurd (922873615) Appointed |
| 24/10/2019 | New Board Member Michael Patrick Hurd (903418329) Appointed |
| 01/08/2019 | New Accounts filed |
| 18/12/2018 | New Accounts filed |
| 22/11/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 28/11/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 19/11/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 17/11/2014 | New Accounts filed |
| 17/11/2014 | New Confirmation Statement filed |
| 18/11/2013 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 10/01/2013 | New Confirmation Statement filed |
| 09/01/2013 | Change in Reg. Office |
| 25/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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