About

Registered Number: 10574081
Date of Incorporation: 20/01/2017 (2 years and 6 months ago)
Company Status: Active
Registered Address: 83a Claude Road Claude Road, Leyton, London, E10 6NF,

 

Having been setup in 2017, 108 Chestnut Avenue Ltd has its registered office in London, it's status at Companies House is "Active". There are 3 directors listed for the organisation. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DENARD, Hugh, Dr 20 January 2017 - 1
ELLAH, John Okey 20 January 2017 - 1
Secretary Name Appointed Resigned Total Appointments
ELLAH, John Okey 14 November 2018 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Hugh Denard/
1970-01
Individual person with significant control Irish/
United Kingdom
  • Ownership of voting rights - between 25% and 50%
Mr John Okey Ellah/
1986-04
Individual person with significant control British/
United Kingdom
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 01 March 2019
AA - Annual Accounts 15 November 2018
TM02 - Termination of appointment of secretary 14 November 2018
AP03 - Appointment of secretary 14 November 2018
AD01 - Change of registered office address 14 November 2018
RESOLUTIONS - N/A 10 July 2018
MA - Memorandum and Articles 30 May 2018
AP04 - Appointment of corporate secretary 11 May 2018
AD01 - Change of registered office address 11 May 2018
CS01 - N/A 28 January 2018
NEWINC - New incorporation documents 20 January 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.