CHANTEN INVESTMENTS LIMITED

Profile CHANTEN INVESTMENTS LIMITED

Actual on 01.07.2021
Company name
CHANTEN INVESTMENTS LIMITED
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Company number
03696328
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 15 January 1999
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Saturday, 15 January 2022 due by Saturday, 29 January 2022

Last statement dated Friday, 15 January 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
C/O UHY HACKER YOUNG, ST JAMES' BUILDING, MANCHESTER LANCASHIRE, 79 OXFORD STREET, M1 6HT
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PSC and Officers CHANTEN INVESTMENTS LIMITED

Officers

(as of 19.09.2020)

BENNETT, Matthew William Parr
Status: Active
Appointed on: Wednesday, 10 January 2018
Correspondence address: C/O Uhy Hacker Young, St James' Building, 79 Oxford Street, Manchester Lancashire, M1 6HT
Role: Secretary
PARR BENNETT, Matthew William
Status: Not active
Appointed on: Monday, 20 September 2004
Resigned on: Monday, 03 June 2019
Correspondence address: Altegghalde 03 Meggen, 6045, Switzerland
Nationality: Mexican
Date of birth: December 1950
Role: Director
Occupation: Retired
Country of residence: Switzerland
IPUCHE, Ricardo Osvaldo
Status: Not active
Appointed on: Thursday, 24 June 1999
Resigned on: Monday, 11 April 2005
Correspondence address: Via Ai Ronchi, Cademario, Switzerland, 6936
Nationality: Argentinian
Date of birth: June 1941
Role: Director
Occupation: Lawyer
HOMERIC LIMITED
Status: Not active
Appointed on: Friday, 15 January 1999
Resigned on: Monday, 20 September 2004
Correspondence address: Sovereign House, Station Road, St Johns, Isle Of Man, IM4 3AJ
Role: Corporate Nominee Secretary
ALBANY MANAGERS LIMITED
Status: Not active
Appointed on: Friday, 15 January 1999
Resigned on: Thursday, 24 June 1999
Correspondence address: The Quarter, Anguilla, British West Indies
Role: Corporate Nominee Director
UHY HACKER YOUNG COMPANY SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 20 September 2004
Resigned on: Wednesday, 10 January 2018
Correspondence address: St James Building 79 Oxford Street, C/O UHY HACKER YOUNG, Manchester, United Kingdom, Lancashire, M1 6HT
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 4256217
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Person with significant control

(as of 01.07.2021)

Monica De Las Mercedes Martinez De Parr
Status: Active
Notified on: Monday, 03 June 2019
Correspondence address: Camino De Los Charros 3715 Cabo San Lucas, Mexico, Baja California Sur
Nationality: Mexican
Date of birth: August 1955
Legal form: Individual Person With Significant Control
Country of residence: Mexico
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Matthew William Parr Bennett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 79 Oxford Street, Manchester Lancashire
Nationality: Mexican
Date of birth: December 1950
Legal form: Individual Person With Significant Control
Country of residence: Switzerland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Matthew William Parr Bennett
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 79 Oxford Street, Manchester Lancashire
Nationality: Mexican
Date of birth: December 1950
Legal form: Individual Person With Significant Control
Country of residence: Switzerland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Missing name
Status: Not active
Notified on: Sunday, 15 January 2017
Legal form: Persons With Significant Control Statement
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