CHLORIDE EASTERN LIMITED

CHLORIDE EASTERN LIMITED is an active private limited company, incorporated on 23 August 1937. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. CHLORIDE EASTERN LIMITED has no previous names. The company has five mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	C/O RPGCC
Address Line 2	40 GRACECHURCH STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3V 0BT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	29/08/2024
Last Made Up Date	15/08/2023

Return

Next Due Date	12/09/2016
Last Made Up Date	15/08/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	0
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

CHLORIDE EASTERN LIMITED

Directors

(The company's officers)

SATISH BIHARI RAHEJA

(~60 year old Swiss national)

CASE POSTALE 3153, 1211 GENEVA 3, SWITZERLAND

Current Director
Gives occupation as BUSINESSMAN
Usually resident in SWITZERLAND

Appointed on 06/07/1993

CHRISTIAN ANDRE VALENTINI

(~62 year old Swiss national)

ROOM 1005 ST GEORGE'S BUILDING, 2 ICE HOUSE STREET, CENTRAL HONG KONG, 999077, HONG KONG

Current Director
Gives occupation as LAWYER
Usually resident in HONG KONG

Appointed on 10/06/2016

MR DANNY YAP

(~55 year old Singaporean national)

C/O RPGCC 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SINGAPORE

Appointed on 06/06/2018

MR DANNY YAP

C/O RPGCC 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Current Secretary

Appointed on 31/03/2018

Shareholders

(Persons of Significant Control)

Mr Satish Bihari Raheja

(~60 year old Swiss national)

Case Postale 3153, 1211 Geneva, Geneva, Switzerland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)