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CHAPEL WALKS NOMINEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chapel Walks Nominee Limited. The company was founded 3 years ago and was given the registration number 12807663. The firm's registered office is in LONDON. You can find them at 50 Weymouth Mews, Marylebone, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CHAPEL WALKS NOMINEE LIMITED
Company Number:12807663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:50 Weymouth Mews, Marylebone, London, United Kingdom, W1G 7EH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 Weymouth Mews, Marylebone, London, United Kingdom, W1G 7EH

Director01 December 2022Active
Devonshire House, 1 Devonshire Street, London, W1W 5DR

Director12 August 2020Active
74a, Charlotte Street, London, England, W1T 4QJ

Director30 June 2022Active
50 Weymouth Mews, London, W1G 7EH

Director12 August 2020Active

People with Significant Control

Chapel Walks Gp Limited
Notified on:12 August 2020
Status:Active
Address:50 Weymouth Mews, London, W1G 7EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-07-10Accounts

Accounts with accounts type dormant.

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2023-01-12Officers

Termination director company with name termination date.

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2022-12-01Officers

Appoint person director company with name date.

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2022-08-22Confirmation statement

Confirmation statement with updates.

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2022-08-10Officers

Appoint person director company with name date.

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2022-07-13Officers

Termination director company with name termination date.

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2022-04-19Accounts

Accounts with accounts type total exemption full.

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2021-08-20Confirmation statement

Confirmation statement with updates.

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2020-10-12Incorporation

Memorandum articles.

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2020-10-12Resolution

Resolution.

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2020-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-12Accounts

Change account reference date company current extended.

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2020-08-12Incorporation

Incorporation company.

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