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Chaltorine Co.limited LONDON

Founded in 1958, Chaltorine, classified under reg no. 00606493 is an active company. Currently registered at Freshwater House WC2H 8HR, London the company has been in the business for 66 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

At the moment there are 2 directors in the the company, namely Benzion F. and David D.. In addition 2 active secretaries, Martin B. and James S. were appointed. As of 1 May 2024, there were 3 ex secretaries - Mark J., Christopher M. and others listed below. There were no ex directors.

Chaltorine Co.limited Address / Contact

Office Address Freshwater House
Office Address2 158-162 Shaftesbury Avenue
Town London
Post code WC2H 8HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00606493
Date of Incorporation Wed, 18th Jun 1958
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 66 years old
Account next due date Sun, 31st Mar 2024 (31 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Martin B.

Position: Secretary

Appointed: 30 September 2020

James S.

Position: Secretary

Appointed: 30 September 2020

Benzion F.

Position: Director

Appointed: 08 August 1991

David D.

Position: Director

Appointed: 08 August 1991

Mark J.

Position: Secretary

Appointed: 20 August 2001

Resigned: 30 September 2020

Christopher M.

Position: Secretary

Appointed: 08 August 1991

Resigned: 20 August 2001

Nechama F.

Position: Secretary

Appointed: 08 August 1991

Resigned: 03 March 2004

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As we researched, there is Alexander F. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Raphael F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Benzion F., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Alexander F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Raphael F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Benzion F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Solomon F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-06-30
filed on: 21st, March 2023 		Free Download (13 pages)

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