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CHT NOMINEES LIMITED

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

This company is commonly known as Cht Nominees Limited. The company was founded 41 years ago and was given the registration number 01751556. The firm's registered office is in LONDON. You can find them at 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CHT NOMINEES LIMITED
Company Number:01751556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Corporate Secretary22 March 2006Active
7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Director24 August 2020Active
7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Director01 December 2023Active
9 Eastglade, Pinner, HA5 3AN

Secretary07 April 1999Active
15 Burcot Park, Burcot, Abingdon, OX14 3DH

Secretary01 April 2000Active
Woodpeckers Rest, Wood Lane South Heath, Great Missenden, HP16 0RB

Secretary-Active
110 Fawnbrake Avenue, Herne Hill, London, SE24 0BZ

Secretary12 June 2002Active
318 Baddow Road, Chelmsford, CM2 9QX

Director01 November 1999Active
7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Director10 August 2012Active
54 Woodthorpe Road, Ashford, TW15 2RU

Director03 December 1996Active
North Downs House The Ridge, Woldingham, Caterham, CR3 7AH

Director18 October 2002Active
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director11 November 2015Active
24, Priory Court, Harlow, United Kingdom, CM18 7AX

Director01 November 1999Active
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director19 February 2022Active
1 Roman Cottages, Rodbourne, Malmesbury, SN16 0EU

Director18 October 2002Active
18, South Street, Mayfair, London, United Kingdom, W1K 1DG

Director04 January 2007Active
3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB

Director04 January 2007Active
14 The Winery, Regents Bridge Gardens, London, SW8 1JR

Director-Active
Woodpeckers Rest, Wood Lane South Heath, Great Missenden, HP16 0RB

Director-Active
Barton Cox Green Lane, Maidenhead, SL6 3EL

Director-Active

People with Significant Control

Mr Barry Anthony Gowdy
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Nature of control:
  • Right to appoint and remove directors
Mr David Rudge
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor 11-12, St. James's Square, London, United Kingdom, SW1Y 4LB
Nature of control:
  • Right to appoint and remove directors
Jean Eric Salata Rothleder
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:Chilean
Country of residence:Hong Kong
Address:3801, Two International Financial Centre, 8 Finance Street, Hong Kong,
Nature of control:
  • Significant influence or control
Mr Paul John Cooper
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor 11-12, St. James's Square, London, United Kingdom, SW1Y 4LB
Nature of control:
  • Right to appoint and remove directors
Vistra Holdings (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
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 (0 months remaining)

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