# P. Challen Limited

## Details

- **Company number:** [02552717](https://find-and-update.company-information.service.gov.uk/company/02552717)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 29 Oct 1990
- **Registered office:** 601 HIGH ROAD LEYTONSTONE, LONDON, E11 4PA
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHALLEN, Paul | director | - |  |
| CHALLEN, Vanessa Margaret | secretary | - |  |
| CHALLEN, Vanessa Margaret | director | - |  |
| CHALLEN, Benn Paul | director | 1 Apr 2010 |  |
| TOMLINSON, Hannah Margaret | director | 1 Apr 2010 |  |
| CHALLEN, Gareth Ian | director | 1 Apr 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gareth Ian Challen | significant-influence-or-control | 6 Apr 2016 |  |
| Mrs Hannah Margaret Tomlinson | significant-influence-or-control | 6 Apr 2016 |  |
| Mr Benn Paul Challen | significant-influence-or-control | 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 |  |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 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 |






## Companies at the same address

- [A Tasca Peterborough Ltd](/company/10751980) (10751980)
- [Abbots Property Services Limited](/company/10949440) (10949440)
- [Acar Management Ltd](/company/12284356) (12284356)
- [Albert Property Services Limited](/company/10948884) (10948884)
- [Anexas Care Limited](/company/05520560) (05520560)
- [Arold Developments Ltd](/company/13355277) (13355277)
- [Arslan Power Limited](/company/10477849) (10477849)
- [Blue IT Services UK Limited](/company/06627436) (06627436)
- [Bridge St Lounge & Grill Ltd](/company/11399309) (11399309)
- [Cevher1 Limited](/company/12468649) (12468649)