This company is commonly known as Chapelfield Nominee Limited. The company was founded 22 years ago and was given the registration number 04373264. The firm's registered office is in LONDON. You can find them at One, Curzon Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | CHAPELFIELD NOMINEE LIMITED |
|---|---|---|
| Company Number | : | 04373264 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One, Curzon Street, London, England, W1J 5HD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor Liberation House, Castle Street, St Helier, Jersey, JE1 1GL | Corporate Secretary | 29 September 2020 | Active |
| Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF | Director | 15 August 2022 | Active |
| 1, London Wall Place, London, England, EC2Y 5AU | Director | 01 November 2021 | Active |
| 39 Saunderton Vale, Saunderton, High Wycombe, HP14 4LJ | Secretary | 10 April 2002 | Active |
| 10 St Dunstans Close, Hayes, UB3 4LJ | Secretary | 13 January 2005 | Active |
| One, Curzon Street, London, England, W1J 5HD | Secretary | 05 October 2005 | Active |
| 36 Vicarage Road, Henley On Thames, RG9 1HW | Secretary | 22 September 2003 | Active |
| Flat 4, 7 Barkston Gardens, Earls Court, SW5 0ER | Secretary | 10 March 2003 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 13 February 2002 | Active |
| 40 Broadway, London, SW1H 0BU | Director | 01 March 2007 | Active |
| Warren House, Shire Lane, Chorleywood, WD3 5NH | Director | 25 April 2006 | Active |
| Flat 33 York House, 1 Eastcastle Street, London, W1T 2AA | Director | 23 March 2005 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 03 November 2011 | Active |
| 40 Broadway, London, SW1H 0BU | Director | 01 March 2007 | Active |
| Orchard House 18 High Street, Castor, Peterborough, PE5 7BB | Director | 05 October 2005 | Active |
| 40 Broadway, London, SW1H 0BU | Director | 05 October 2005 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 01 February 2020 | Active |
| 40 Broadway, London, SW1H 0BU | Director | 03 November 2011 | Active |
| 40 Broadway, London, SW1H 0BU | Director | 05 October 2005 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 06 November 2019 | Active |
| Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF | Director | 31 January 2018 | Active |
| One, Curzon Street, London, England, W1J 5HD | Director | 01 February 2020 | Active |
| 40 Broadway, London, SW1H 0BU | Director | 01 March 2007 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 01 February 2020 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 06 November 2019 | Active |
| 40 Broadway, London, SW1H 0BU | Director | 16 December 2005 | Active |
| 5 Cook Court, 151a Rotherhithe Street, London, SE16 5QR | Director | 01 June 2005 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 01 February 2020 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 06 November 2019 | Active |
| 14 Whitwell Road, St Pauls Walden, Hertfordshire, SG4 8BU | Director | 10 April 2002 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 03 November 2011 | Active |
| 10, Saint Leonards Road, Surbiton, KT6 4DE | Director | 10 April 2002 | Active |
| 1, London Wall Place, London, England, EC2Y 5AU | Director | 01 November 2021 | Active |
| Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF | Director | 31 January 2018 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 31 January 2018 | Active |
| Chapelfield Gp Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 40, Broadway, London, England, SW1H 0BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-15 | Officers | Appoint person director company with name date. | Download |
| 2022-08-15 | Officers | Termination director company with name termination date. | Download |
| 2022-07-18 | Officers | Change corporate secretary company with change date. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-03 | Officers | Appoint person director company with name date. | Download |
| 2021-11-03 | Officers | Appoint person director company with name date. | Download |
| 2021-11-03 | Officers | Termination director company with name termination date. | Download |
| 2021-11-03 | Officers | Termination director company with name termination date. | Download |
| 2021-11-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-21 | Officers | Termination director company with name termination date. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-02 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-10-02 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-29 | Officers | Termination director company with name termination date. | Download |
| 2020-09-29 | Officers | Termination director company with name termination date. | Download |
| 2020-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-21 | Officers | Termination director company with name termination date. | Download |
| 2020-03-27 | Officers | Change person director company. | Download |
| 2020-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
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