Company information:
Chronos Investments Limited (No: 08215830)
Address: FIRST FLOOR KIRKDALE HOUSE, KIRKDALE ROAD, LEYTONSTONE, LONDON, E11 1HP
Status: Active
Incorporated: 14-Sep-2012
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 27-Oct-2024
Industry Class: 41100 - Development of building projects
Current Director: RAJASINGHE BALASURIYA ( DOB: Aug-1962 From: Sep-2012 )
Current Director: LAURENCE RICHARD QUAIL ( DOB: Nov-1980 From: Feb-2024 )
Current Director: PAUL CLIFFORD ROSE ( DOB: Jan-1960 From: Oct-2012 )
Current Director: CHRISTOPHER JOHN SPIRES ( DOB: Jan-1966 From: Nov-2017 )
Resigned Director: ENAMUR RAHMAN ( DOB: Apr-1977 From: Oct-2012 To: Mar-2015 )
Resigned Director: PAUL CLIFFORD ROSE ( DOB: Jan-1960 From: Oct-2012 To: Aug-2019 )
Resigned Director: HENRY THOMAS SMITH ( DOB: Jan-1962 From: Oct-2012 To: Mar-2024 )
Resigned Director: SIMON CHRISTOFFER STEDMAN ( DOB: Jun-1966 From: Feb-2015 To: Nov-2017 )
Persons of Significant Control:
Mr Henry Thomas Smith, First Floor Kirkdale House Kirkdale Road, Leytonstone, London, E11 1HP: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)