UKBizDB.co.uk

CHAPTER NOTTING HILL LIMITED

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

This company is commonly known as Chapter Notting Hill Limited. The company was founded 14 years ago and was given the registration number 07113525. The firm's registered office is in LONDON. You can find them at 6th Floor, 125, London Wall, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHAPTER NOTTING HILL LIMITED
Company Number:07113525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:6th Floor, 125, London Wall, London, England, EC2Y 5AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 125 London Wall, London, England, EC2Y 5AS

Corporate Secretary01 January 2017Active
6th Floor, 125, London Wall, London, England, EC2Y 5AS

Director08 September 2017Active
6th Floor, 125, London Wall, London, England, EC2Y 5AS

Director08 September 2017Active
6th Floor, 125, London Wall, London, England, EC2Y 5AS

Director23 August 2016Active
9, Kingsway, London, United Kingdom, WC2B 6XF

Secretary29 December 2009Active
59, Markham Street, London, SW3 3NR

Director31 May 2012Active
21, Great Winchester Street, London, EC2N 2JA

Director12 July 2013Active
Suite 300, 18, Broad Street, Charleston, United States, 29401

Director17 April 2015Active
Asticus Building, 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD

Director17 April 2015Active
9, Kingsway, London, United Kingdom, WC2B 6XF

Director29 December 2009Active
21, Great Winchester Street, London, EC2N 2JA

Director31 May 2012Active
6th Floor, 125 London Wall, London, England, EC2Y 5AS

Director07 September 2020Active
Asticus Building, 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD

Director06 September 2016Active
9, Kingsway, London, United Kingdom, WC2B 6XF

Director16 November 2010Active
21, Great Winchester Street, London, EC2N 2JA

Director12 July 2013Active
9, Kingsway, London, United Kingdom, WC2B 6XF

Director29 December 2009Active
Asticus Building, 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD

Director24 March 2017Active
9, Kingsway, London, United Kingdom, WC2B 6XF

Director29 December 2009Active
21, Great Winchester Street, London, EC2N 2JA

Director31 May 2012Active

People with Significant Control

Public Sector Pension Investment Board
Notified on:06 April 2016
Status:Active
Country of residence:Canada
Address:440, Laurier Avenue West Suite 200, Ontario, Canada,
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 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
2024-01-30Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Accounts

Accounts with accounts type full.

Download
2023-01-30Confirmation statement

Confirmation statement with no updates.

Download
2023-01-30Officers

Change person director company with change date.

Download
2023-01-30Officers

Change corporate secretary company with change date.

Download
2023-01-07Accounts

Accounts with accounts type full.

Download
2022-01-28Confirmation statement

Confirmation statement with no updates.

Download
2021-11-24Accounts

Accounts with accounts type full.

Download
2021-10-11Officers

Termination director company with name termination date.

Download
2021-01-28Confirmation statement

Confirmation statement with no updates.

Download
2021-01-28Address

Change sail address company with old address new address.

Download
2020-12-17Accounts

Accounts with accounts type full.

Download
2020-09-21Officers

Change corporate secretary company with change date.

Download
2020-09-17Officers

Appoint person director company with name date.

Download
2020-08-12Address

Change registered office address company with date old address new address.

Download
2020-02-04Persons with significant control

Change to a person with significant control.

Download
2020-01-23Confirmation statement

Confirmation statement with no updates.

Download
2020-01-21Address

Move registers to registered office company with new address.

Download
2019-10-18Officers

Second filing of director appointment with name.

Download
2019-10-11Officers

Termination director company with name termination date.

Download
2019-10-11Officers

Termination director company with name termination date.

Download
2019-10-11Officers

Termination director company with name termination date.

Download
2019-10-09Officers

Change person director company with change date.

Download
2019-10-04Accounts

Accounts with accounts type full.

Download
2019-01-16Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.