OpenCompanies

P. Challen Limited

Company number
02552717
Status
Liquidation
Type
Private Limited Company
Incorporated
29 Oct 1990
Dissolved
16 Oct 2026
Nature of business
Other specialised construction activities n.e.c.

Registered office

601 High Road Leytonstone
London
E11 4PA

Previous names

  • P. Challen Stone & Marble Mason Limited (until 13 Feb 1997)
  • B.C.S. (34) Limited (until 31 Jan 1991)

Officers

NameRoleAppointedResigned
CHALLEN, Gareth Ian Director 1 Apr 2010
TOMLINSON, Hannah Margaret Director 1 Apr 2010
CHALLEN, Benn Paul Director 1 Apr 2010
CHALLEN, Vanessa Margaret Director -
CHALLEN, Vanessa Margaret Secretary -
CHALLEN, Paul Director -

Control

NameNature of controlNotifiedCeased
Mrs Vanessa Challen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Paul Challen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Benn Paul Challen Significant Influence Or Control 6 Apr 2016
Mrs Hannah Margaret Tomlinson Significant Influence Or Control 6 Apr 2016
Mr Gareth Ian Challen Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2014 - £45,657
31 Mar 2013 - £18,228
31 Mar 2012 - £31,171
31 Mar 2011 -£15,048 £750
31 Mar 2010 £96,134 £0
31 Mar 2009 £247,536 £80,265
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -
31 Mar 1998 - -
31 Mar 1997 - -
31 Mar 1996 - -
31 Mar 1995 - -
31 Mar 1994 - -
31 Mar 1993 - -
31 Mar 1992 - -

Connections

Companies at the same address

Data