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CHESTERFORD PARK (NOMINEE) LIMITED

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

This company is commonly known as Chesterford Park (nominee) Limited. The company was founded 7 years ago and was given the registration number 10679532. The firm's registered office is in LONDON. You can find them at St. Helen's, 1 Undershaft, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CHESTERFORD PARK (NOMINEE) LIMITED
Company Number:10679532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:St. Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Corporate Secretary20 March 2017Active
80, Fenchurch Street, London, United Kingdom, EC3M 4AE

Director15 May 2017Active
80, Fenchurch Street, London, United Kingdom, EC3M 4AE

Director20 December 2021Active
80, Fenchurch Street, London, United Kingdom, EC3M 4AE

Director06 January 2023Active
80, Fenchurch Street, London, United Kingdom, EC3M 4AE

Director15 May 2017Active
80, Fenchurch Street, London, United Kingdom, EC3M 4AE

Director15 May 2017Active
St. Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Secretary20 March 2017Active
St. Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director20 March 2017Active
St. Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director20 March 2017Active
St. Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director20 December 2021Active
63, Dalkeith Road, Harpenden, Hertfordshire, United Kingdom, AI5 5PP

Director12 October 2018Active
St Helens, 1 Undershaft, London, England, EC3P 3DQ

Director01 October 2018Active

People with Significant Control

Chesterford Park (General Partner) Limited
Notified on:20 March 2017
Status:Active
Country of residence:United Kingdom
Address:St. Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
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
2024-05-18Address

Change sail address company with new address.

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2024-04-09Persons with significant control

Change to a person with significant control without name date.

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2024-03-27Address

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

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2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-11-02Accounts

Accounts with accounts type dormant.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2023-01-10Officers

Termination director company with name termination date.

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2023-01-10Officers

Appoint person director company with name date.

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2022-05-20Accounts

Accounts with accounts type dormant.

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-12-31Officers

Termination director company with name termination date.

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2021-12-22Officers

Appoint person director company with name date.

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2021-12-22Officers

Appoint person director company with name date.

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2021-09-09Accounts

Accounts with accounts type dormant.

Download
2021-07-02Officers

Termination director company with name termination date.

Download
2021-03-11Confirmation statement

Confirmation statement with no updates.

Download
2020-09-16Accounts

Accounts with accounts type dormant.

Download
2020-05-20Confirmation statement

Confirmation statement with no updates.

Download
2019-09-09Accounts

Accounts with accounts type dormant.

Download
2019-04-04Confirmation statement

Confirmation statement with updates.

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2019-01-07Officers

Termination secretary company with name termination date.

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2018-10-15Officers

Appoint person director company with name date.

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2018-10-15Officers

Appoint person director company with name date.

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2018-10-10Officers

Termination director company with name termination date.

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2018-09-28Accounts

Accounts with accounts type dormant.

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