CHALUNE INVESTMENTS LIMITED

Overview

Company Name	CHALUNE INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02928740
Jurisdiction	England/Wales
Date of Creation	May 13, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHALUNE INVESTMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is CHALUNE INVESTMENTS LIMITED located?

Registered Office Address	1 Doughty Street WC1N 2PH London England
Undeliverable Registered Office Address	No

What were the previous names of CHALUNE INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
GAILYFAST LIMITED	May 13, 1994	May 13, 1994

What are the latest accounts for CHALUNE INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CHALUNE INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 13, 2026
Next Confirmation Statement Due	May 27, 2026
Next Confirmation Statement Made Up To	May 13, 2025
Overdue	No

What are the latest filings for CHALUNE INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
May 15, 2025	Confirmation statement made on May 13, 2025 with no updates	3 pages	CS01

May 15, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Dec 02, 2024	Satisfaction of charge 2 in full	1 pages	MR04

May 30, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

May 21, 2024	Confirmation statement made on May 13, 2024 with no updates	3 pages	CS01

Jul 11, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

May 23, 2023	Confirmation statement made on May 13, 2023 with no updates	3 pages	CS01

May 23, 2023	Satisfaction of charge 3 in full	1 pages	MR04

Nov 09, 2022	Appointment of Mr Sangeet Yashwant Shah as a secretary on Nov 09, 2022	2 pages	AP03

Nov 09, 2022	Termination of appointment of Mukund Juthalal Shah as a secretary on Nov 09, 2022	1 pages	TM02

Oct 05, 2022	Director's details changed for Sangeet Yashwant Shah on Oct 05, 2022	2 pages	CH01

Oct 05, 2022	Termination of appointment of Mukund Juthalal Shah as a director on Sep 30, 2022	1 pages	TM01

Oct 05, 2022	Termination of appointment of Dhirendra Juthalal Shah as a director on Sep 30, 2022	1 pages	TM01

Aug 25, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Jun 24, 2022	Confirmation statement made on May 13, 2022 with no updates	3 pages	CS01

May 20, 2022	Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to 1 Doughty Street London WC1N 2PH on May 20, 2022	1 pages	AD01

Jul 07, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Jun 08, 2021	Confirmation statement made on May 13, 2021 with no updates	3 pages	CS01

Jun 02, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

May 13, 2020	Confirmation statement made on May 13, 2020 with no updates	3 pages	CS01

Apr 24, 2020	Director's details changed for Sangeet Yashwant Shah on Nov 23, 2019	2 pages	CH01

Apr 24, 2020	Director's details changed for Mukund Juthalal Shah on Feb 25, 2020	2 pages	CH01

Sep 02, 2019	Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on Sep 02, 2019	1 pages	AD01

Aug 23, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

May 13, 2019	Confirmation statement made on May 13, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of CHALUNE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAH, Sangeet Yashwant WC1N 2PH London 1 Doughty Street United Kingdom	Nov 09, 2022		Secretary	WC1N 2PH London 1 Doughty Street United Kingdom				302078960001
SHAH, Sangeet Yashwant WC1N 2PH London 1 Doughty Street England	Oct 24, 2007		Director	WC1N 2PH London 1 Doughty Street England	United Kingdom	British	1970-9	113815760002
SHAH, Dhirendra Juthalal Four Seasons 4 White Orchards Totteridge N20 8AQ London	Jun 01, 1994	Jun 23, 1994	Secretary	Four Seasons 4 White Orchards Totteridge N20 8AQ London		British		31201910001
SHAH, Mukund Juthalal Russell Court Russell Gardens SS11 8QU Wickford Unit 1 Essex United Kingdom	Jun 23, 1994	Nov 09, 2022	Secretary	Russell Court Russell Gardens SS11 8QU Wickford Unit 1 Essex United Kingdom		British		31458180002
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	May 13, 1994	Jun 01, 1994	Nominee Secretary	120 East Road N1 6AA London				900004100001
DERRY, Eugene Douglas PO BOX 246 8c Avenue De Champel 1211 Geneva 12 Switzerland	Jun 01, 1994	Jul 31, 2010	Director	PO BOX 246 8c Avenue De Champel 1211 Geneva 12 Switzerland		British	1927-10	46778210001
SHAH, Dhirendra Juthalal Russell Court Russell Gardens SS11 8QU Wickford Unit 1 Essex United Kingdom	Jun 01, 1994	Sep 30, 2022	Director	Russell Court Russell Gardens SS11 8QU Wickford Unit 1 Essex United Kingdom		British	1944-1	31201910001
SHAH, Mukund Juthalal Russell Court Russell Gardens SS11 8QU Wickford Unit 1 Essex United Kingdom	Jun 23, 1994	Sep 30, 2022	Director	Russell Court Russell Gardens SS11 8QU Wickford Unit 1 Essex United Kingdom		British	1941-6	31458180003
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	May 13, 1994	Jun 01, 1994	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHALUNE INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Johannes Gebhard Matt Essanestrasse LI-9492 Eschen 91 Liechtenstein	Sep 26, 2017	Essanestrasse LI-9492 Eschen 91 Liechtenstein	No
	Nationality: Liechtenstein Citizen Country of Residence: Liechtenstein
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CHALUNE INVESTMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016	Apr 09, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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