This company is commonly known as Chambers Nominees Limited. The company was founded 24 years ago and was given the registration number 03968481. The firm's registered office is in LONDON. You can find them at 102 Langdale House, 11 Marshalsea Road, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | CHAMBERS NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 03968481 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 April 2000 |
| End of financial year | : | 30 April 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 102 Langdale House, 11 Marshalsea Road, London, England, SE1 1EN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Blake Building, Suite 302, Corner Hutson & Eyre Street, Belize City, Belize, | Corporate Secretary | 15 May 2008 | Active |
| 102 Langdale House, 11 Marshalsea Road, London, England, SE1 1EN | Director | 01 April 2011 | Active |
| Blake Building, Suite 302, Corner Hutson & Eyre Street, Belize City, Belize, | Corporate Director | 15 May 2008 | Active |
| Kingsway House, 103 Kingsway, Holborn, WC2B 6AW | Nominee Secretary | 10 April 2000 | Active |
| 122-126 Tooley Street, London, SE1 2TU | Corporate Secretary | 01 March 2006 | Active |
| Kingsway House, 103 Kingsway, Holborn, WC2B 6AW | Nominee Director | 10 April 2000 | Active |
| 122-126 Tooley Street, London, SE1 2TU | Corporate Director | 01 March 2006 | Active |
| Chambers Directors Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Belize |
| Address | : | Suite 302, Blake Building, Belize City, Belize, |
| Nature of control | : |
|
| Mr Brian Thomas Wadlow | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1935 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 102 Langdale House, 11 Marshalsea Road, London, England, SE1 1EN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-12-27 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-09-13 | Gazette | Gazette notice compulsory. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-13 | Officers | Change corporate director company with change date. | Download |
| 2016-04-13 | Officers | Change corporate secretary company with change date. | Download |
| 2016-04-13 | Address | Change registered office address company with date old address new address. | Download |
| 2016-01-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-04-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-04-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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