Riel Chyc (u.k.) Limited LONDON


Riel Chyc (u.k.) started in year 1998 as Private Limited Company with registration number 03681060. The Riel Chyc (u.k.) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at C/o Pkf Littlejohn 15 Westferry Circus. Postal code: E14 4HD.

There is a single director in the company at the moment - Vicente P., appointed on 20 August 2012. In addition, a secretary was appointed - Vicente P., appointed on 20 August 2012. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Riel Chyc (u.k.) Limited Address / Contact

Office Address C/o Pkf Littlejohn 15 Westferry Circus
Office Address2 Canary Wharf
Town London
Post code E14 4HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03681060
Date of Incorporation Wed, 9th Dec 1998
Industry Agents involved in the sale of furniture, household goods, hardware and ironmongery
End of financial Year 31st December
Company age 22 years old
Account next due date Thu, 31st Dec 2020 (95 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 20th Jan 2021 (2021-01-20)
Last confirmation statement dated Mon, 9th Dec 2019

Company staff

Vicente P.

Position: Director

Appointed: 20 August 2012

Vicente P.

Position: Secretary

Appointed: 20 August 2012

Miguel S.

Position: Secretary

Appointed: 28 July 2005

Resigned: 20 August 2012

Fernando C.

Position: Director

Appointed: 09 December 1998

Resigned: 28 July 2005

Miguel S.

Position: Director

Appointed: 09 December 1998

Resigned: 20 August 2012

Fernando C.

Position: Director

Appointed: 09 December 1998

Resigned: 17 May 2011

Ashok B.

Position: Nominee Secretary

Appointed: 09 December 1998

Resigned: 09 December 1998

Vincente S.

Position: Director

Appointed: 09 December 1998

Resigned: 17 May 2011

Bhardwaj Corporate Services Limited

Position: Nominee Director

Appointed: 09 December 1998

Resigned: 09 December 1998

Fernando C.

Position: Secretary

Appointed: 09 December 1998

Resigned: 28 July 2005

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Miguel H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Miguel H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Small company accounts for the period up to December 31, 2018
filed on: 5th, October 2019
Free Download (16 pages)

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