This company is commonly known as Chalton Nominees Limited. The company was founded 20 years ago and was given the registration number 05019082. The firm's registered office is in LONDON. You can find them at Lower Ground Floor, One George Yard, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | CHALTON NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 05019082 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 January 2004 |
| End of financial year | : | 31 January 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF | Corporate Secretary | 02 September 2010 | Active |
| Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF | Director | 02 August 2010 | Active |
| Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF | Director | 02 August 2010 | Active |
| 41 Chalton Street, 1st Floor, London, NW1 1JD | Secretary | 02 August 2010 | Active |
| 1st Floor, 41 Chalton Street, London, NW1 1JD | Corporate Secretary | 19 January 2004 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 19 January 2004 | Active |
| 1st Floor, 41 Chalton Street, London, NW1 1JD | Corporate Director | 19 January 2004 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 19 January 2004 | Active |
| Capital Nominees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-25 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-02-07 | Gazette | Gazette notice voluntary. | Download |
| 2023-01-26 | Dissolution | Dissolution application strike off company. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-11 | Officers | Change person director company with change date. | Download |
| 2017-08-07 | Officers | Change corporate secretary company with change date. | Download |
| 2017-08-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-04-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-27 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-01-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-01-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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