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SARAH CHAPMAN LTD.

Company
SARAH CHAPMAN LTD. (05351360)

SARAH CHAPMAN

Phone: +44 (0)2075 899 585
A⁺ rating

KEY FINANCES

Year
2017
Assets
£1810.54k ▲ £388.12k (27.29 %)
Cash
£199.11k ▼ £-70.46k (-26.14 %)
Liabilities
£408.41k ▲ £235.16k (135.74 %)
Net Worth
£1402.14k ▲ £152.96k (12.24 %)

REGISTRATION INFO

Company name
SARAH CHAPMAN LTD.
Company number
05351360
Status
Active
Categroy
Private Limited Company
Date of Incorporation
03 Feb 2005
Age - 20 years
Home Country
United Kingdom

CONTACTS

Website
www.sarahchapman.net
Phones
+44 (0)2075 899 585
+44 (0)2075 899 094
02075 899 585
02075 899 094
Registered Address
25 IVES STREET,
KNIGHTSBRIDGE,
LONDON,
SW3 2ND

ECONOMIC ACTIVITIES

32990
Other manufacturing n.e.c.

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LAST EVENTS

05 May 2017
Director's details changed for Sarah Chapman on 5 May 2017
05 May 2017
Director's details changed for Mrs Heather Rodgers Durrell on 5 May 2017
10 Feb 2017
Confirmation statement made on 3 February 2017 with updates

CHARGES

23 January 2017
Status
Outstanding
Delivered
24 January 2017
Persons entitled
Hsbc Bank PLC
Description
A general pledge…

3 June 2010
Status
Outstanding
Delivered
5 June 2010
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charge over the undertaking and all…

See Also


Last update 2018

SARAH CHAPMAN LTD. DIRECTORS

Heather Darnell

  Acting
Appointed
01 May 2010
Role
Secretary
Address
25 Ives Street, Knightsbridge, London, England, SW3 2ND
Name
DARNELL, Heather

Sarah Chapman

  Acting PSC
Appointed
03 February 2005
Occupation
Beauty Consultant
Role
Director
Age
54
Nationality
British
Address
34 First St, London, United Kingdom, SW3 2LD
Country Of Residence
United Kingdom
Name
CHAPMAN, Sarah
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

Heather Rodgers Durrell

  Acting
Appointed
02 January 2015
Occupation
Finance Director
Role
Director
Age
53
Nationality
British
Address
5a, Tavistock Road, London, England, W11 1AT
Country Of Residence
England
Name
DURRELL, Heather Rodgers

CHETTLEBURGHS SECRETARIAL LTD

  Resigned
Appointed
03 February 2005
Resigned
03 February 2005
Role
Nominee Secretary
Address
Temple House, 20 Holywell Row, London, EC2A 4XH
Name
CHETTLEBURGHS SECRETARIAL LTD

DENYER NEVILL ACCOUNTANTS LIMITED

  Resigned
Appointed
01 February 2008
Resigned
30 April 2010
Role
Secretary
Address
Regency House, 61a Walton Street, Walton On The Hill, Tadworth, Surrey, United Kingdom, KT20 7RZ
Name
DENYER NEVILL ACCOUNTANTS LIMITED

NEVILL CONSULTING LTD.

  Resigned
Appointed
03 February 2005
Resigned
01 February 2008
Role
Secretary
Address
Nelson House, 1a Church Street, Epsom, Surrey, KT17 4PF
Name
NEVILL CONSULTING LTD.

Max Alfred Krangle

  Resigned
Appointed
02 January 2015
Resigned
09 February 2016
Occupation
Management Consultant, Solicitor
Role
Director
Age
51
Nationality
British
Address
352b Spadina Road, Toronto, Ontario, 3252 B, Spadina Road, Toronto, Ontario M5p 2v4, Canada
Country Of Residence
Canada
Name
KRANGLE, Max Alfred

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Excellent according to the company’s financial health.