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CHELSEA BARRACKS (1-3) NOMINEE 2 LIMITED

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

This company is commonly known as Chelsea Barracks (1-3) Nominee 2 Limited. The company was founded 7 years ago and was given the registration number 10742441. The firm's registered office is in LONDON. You can find them at 16 Grosvenor Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHELSEA BARRACKS (1-3) NOMINEE 2 LIMITED
Company Number:10742441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2017
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:16 Grosvenor Street, London, United Kingdom, W1K 4QF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Grosvenor Street, London, United Kingdom, W1K 4QF

Secretary08 June 2018Active
16 Grosvenor Street, London, United Kingdom, W1K 4QF

Director17 October 2018Active
16 Grosvenor Street, London, United Kingdom, W1K 4QF

Director31 August 2023Active
16 Grosvenor Street, London, United Kingdom, W1K 4QF

Director08 February 2019Active
16 Grosvenor Street, London, United Kingdom, W1K 4QF

Secretary26 April 2017Active
16 Grosvenor Street, London, United Kingdom, W1K 4QF

Director01 June 2018Active
16 Grosvenor Street, London, United Kingdom, W1K 4QF

Director26 April 2017Active
16 Grosvenor Street, London, United Kingdom, W1K 4QF

Director01 June 2018Active
16 Grosvenor Street, London, United Kingdom, W1K 4QF

Director26 April 2017Active
16 Grosvenor Street, London, United Kingdom, W1K 4QF

Director31 July 2020Active

People with Significant Control

Chelsea Barracks (1-3) Gp Llp
Notified on:26 April 2017
Status:Active
Country of residence:United Kingdom
Address:16 Grosvenor Street, London, United Kingdom, W1K 4QF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Accounts

Accounts with accounts type dormant.

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2023-08-31Officers

Appoint person director company with name date.

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2023-08-31Officers

Termination director company with name termination date.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type dormant.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type dormant.

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2021-09-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-07Incorporation

Memorandum articles.

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2021-09-06Resolution

Resolution.

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2021-09-06Incorporation

Memorandum articles.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type dormant.

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2020-10-16Officers

Appoint person director company with name date.

Download
2020-10-15Officers

Termination director company with name termination date.

Download
2020-05-06Confirmation statement

Confirmation statement with no updates.

Download
2019-07-10Accounts

Accounts with accounts type dormant.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-02-20Officers

Termination director company with name termination date.

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2019-02-13Officers

Appoint person director company with name date.

Download
2018-11-01Officers

Appoint person director company with name date.

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2018-10-23Accounts

Accounts with accounts type dormant.

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2018-10-17Officers

Termination director company with name termination date.

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2018-07-30Officers

Termination secretary company with name termination date.

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2018-06-08Officers

Appoint person secretary company with name date.

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