Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Chalfen Nomiees Private Limited Company

Chalfen Nomiees Limited

Download Report
Watch this director

Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Chalfen Nomiees Private Limited Company - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)

Charts

Visits

CHALFEN NOMIEES PRIVATE LIMITED COMPANY (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-92024-112025-2012

Searches

CHALFEN NOMIEES PRIVATE LIMITED COMPANY (United Kingdom)Searches ©2025 https://en.datocapital.com2017-20123

Business areas

Business related areas

  • Tower Hamlets
  • Leicestershire

History

Partial History
Date Event Region
Thursday, June 30, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Tower Hamlets
Wednesday, October 12, 2016Resignation as Shareholder (above 75%)Tower Hamlets
Tuesday, January 23, 2018Appointment as Shareholder (above 75%)Tower Hamlets
Monday, February 26, 2018Resignation as Shareholder (above 75%)Tower Hamlets
Tuesday, March 6, 2018Resignation as Shareholder (above 75%)Tower Hamlets
Monday, July 30, 2018Resignation as Shareholder (above 75%)Tower Hamlets
Wednesday, November 4, 2020Resignation as Shareholder (above 75%)Tower Hamlets
Friday, March 15, 2024Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTower Hamlets
Friday, June 7, 2024Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTower Hamlets
Monday, July 22, 2024Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTower Hamlets
Wednesday, October 2, 2024Resignation as Shareholder (above 75%)Leicestershire
Monday, October 21, 2024Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTower Hamlets
Friday, January 17, 2025Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2025
Feb 28, 2025
Feb 28, 2025
Dec 31, 2024
Nov 30, 2024
Nov 30, 2024
Oct 31, 2024
Sep 30, 2024
Sep 30, 2024
Sep 30, 2024
May 31, 2024
May 31, 2024
Feb 29, 2024
Dec 31, 2023£ 0
Nov 30, 2023
Oct 31, 2023
Aug 31, 2023
Apr 30, 2022
Jan 31, 2019£ 10,800
Totals£ 10,800£ 0

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

Removal request

 

Back to Top
Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)