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CHEF NOMINEES LIMITED

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

This company is commonly known as Chef Nominees Limited. The company was founded 41 years ago and was given the registration number 01732523. The firm's registered office is in LONDON. You can find them at 6th Floor Belgrave House, 76 Buckingham Palace Road, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CHEF NOMINEES LIMITED
Company Number:01732523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ

Secretary31 December 2012Active
6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ

Director01 January 2014Active
6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ

Director10 February 2011Active
35 Lullington Garth, London, N12 7LT

Secretary28 April 1995Active
7 Chapel Lane, Hempstead, Gillingham, ME7 3TD

Secretary-Active
Warwick Court, Paternoster Square, London, EC4M 7DX

Secretary30 October 1998Active
Warwick Court, Paternoster Square, London, EC4M 7DX

Director30 June 2011Active
Sopwell Lodge, 15 Milehouse Lane, St Albans, AL1 1TH

Director-Active
Warwick Court, Paternoster Square, London, EC4M 7DX

Director28 April 2000Active
12 Lansdowne Crescent, London, W11 2NJ

Director-Active
Warwick Court, Paternoster Square, London, EC4M 7DX

Director30 June 2011Active
Danefield Broom Park, Langton Green, Tunbridge Wells, TN3 0RF

Director-Active
Warwick Court, Paternoster Square, London, EC4M 7DX

Director21 December 2005Active
Warwick Court, Paternoster Square, London, EC4M 7DX

Director-Active

People with Significant Control

Charterhouse Intermediate Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6th Floor Belgrave House, 76 Buckingham Palace Road, London, England, SW1W 9TQ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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