CHASEMEX LIMITED

Profile CHASEMEX LIMITED

Actual on 01.11.2020
Company name
CHASEMEX LIMITED
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Company number
05099596
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 April 2004
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Saturday, 12 June 2021 due by Saturday, 26 June 2021

Last statement dated Friday, 12 June 2020

Nature of business (SIC)
66120 - Security and commodity contracts dealing activities
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Registered office address
KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, HA1 2AX
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PSC and Officers CHASEMEX LIMITED

Officers

(as of 19.09.2020)

FRANK TRUMAN LIMITED
Status: Active
Appointed on: Tuesday, 13 April 2004
Correspondence address: 11-15 Peterborough Road, United Kingdom, Middlesex, Harrow, HA1 2AX, Kirkland House
Role: Corporate Secretary
Place registered: KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW
Registration number: 05099596
JAFFER, Haider Ladhu
Status: Active
Appointed on: Tuesday, 13 April 2004
Correspondence address: Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Businessman
Country of residence: England
JAFFER, Shellina
Status: Active
Appointed on: Friday, 22 May 2020
Correspondence address: Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Businesswoman
Country of residence: England
RAMAN, Manoj
Status: Active
Appointed on: Friday, 22 May 2020
Correspondence address: Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Businessman
Country of residence: England
SULEMAN, Hassanali Amirali Dawood
Status: Active
Appointed on: Tuesday, 13 April 2004
Correspondence address: Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Hotelier
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 13 April 2004
Resigned on: Tuesday, 13 April 2004
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 13 April 2004
Resigned on: Tuesday, 13 April 2004
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
KANJI, Mehboob Hassanali
Status: Not active
Appointed on: Tuesday, 13 April 2004
Resigned on: Tuesday, 17 July 2007
Correspondence address: 15 Eastglade, Middlesex, Northwood, HA6 3LD
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Businessman
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Person with significant control

(as of 01.11.2020)

Mr Haider Ladhu Jaffer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Harrow
Nationality: British
Date of birth: February 1940
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Haider Ladhu Jaffer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Harrow
Nationality: British
Date of birth: February 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control