CHEF NOMINEES LIMITED

Overview

Company Name	CHEF NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01732523
Jurisdiction	England/Wales
Date of Creation	Jun 17, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHEF NOMINEES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is CHEF NOMINEES LIMITED located?

Registered Office Address	6th Floor Belgrave House 76 Buckingham Palace Road SW1W 9TQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CHEF NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (180) LIMITED	Jun 17, 1983	Jun 17, 1983

What are the latest accounts for CHEF NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CHEF NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 17, 2026
Next Confirmation Statement Due	Jan 31, 2026
Next Confirmation Statement Made Up To	Jan 17, 2025
Overdue	No

What are the latest filings for CHEF NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Jan 17, 2025	Confirmation statement made on Jan 17, 2025 with no updates	3 pages	CS01

Sep 20, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Jan 19, 2024	Confirmation statement made on Jan 17, 2024 with no updates	3 pages	CS01

Jul 15, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Jan 17, 2023	Confirmation statement made on Jan 17, 2023 with no updates	3 pages	CS01

Nov 01, 2022	Notification of Charterhouse Intermediate Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Nov 01, 2022	Withdrawal of a person with significant control statement on Nov 01, 2022	2 pages	PSC09

Sep 23, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Jan 17, 2022	Confirmation statement made on Jan 17, 2022 with no updates	3 pages	CS01

Sep 14, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Sep 14, 2021	legacy	1 pages	AGREEMENT2

Sep 14, 2021	legacy	3 pages	GUARANTEE2

Jan 21, 2021	Confirmation statement made on Jan 17, 2021 with no updates	3 pages	CS01

Oct 30, 2020	Secretary's details changed for Ms Irina Watson on Sep 21, 2020	1 pages	CH03

Oct 08, 2020	Director's details changed for Mr Thomas Spencer Patrick on Sep 21, 2020	2 pages	CH01

Oct 08, 2020	Director's details changed for Mr Paul Nigel Burrow on Sep 21, 2020	2 pages	CH01

Sep 22, 2020	Registered office address changed from Warwick Court Paternoster Square London EC4M 7DX to 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on Sep 22, 2020	1 pages	AD01

Sep 09, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Jan 17, 2020	Confirmation statement made on Jan 17, 2020 with no updates	3 pages	CS01

May 08, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Jan 17, 2019	Confirmation statement made on Jan 17, 2019 with no updates	3 pages	CS01

Apr 24, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

Apr 18, 2018	Termination of appointment of Lionel Lucien Marie Giacomotto as a director on Apr 18, 2018	1 pages	TM01

Jan 19, 2018	Confirmation statement made on Jan 17, 2018 with no updates	3 pages	CS01

Oct 10, 2017	Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017	1 pages	AA01

View All Filings

Who are the officers of CHEF NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WATSON, Irina Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom	Dec 31, 2012		Secretary	Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom					174677370001
BURROW, Paul Nigel Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom	Jan 01, 2014		Director	Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom	England	British	1973-2	Accountant	183952300002
PATRICK, Thomas Spencer Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom	Feb 10, 2011		Director	Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom	United Kingdom	British	1972-7	Solicitor	88140270003
DAS, Biswajit 35 Lullington Garth N12 7LT London	Apr 28, 1995	Oct 30, 1998	Secretary	35 Lullington Garth N12 7LT London		British		Company Secretary	32730500001
GERMAN, Leslie Francis 7 Chapel Lane Hempstead ME7 3TD Gillingham Kent		Apr 28, 1995	Secretary	7 Chapel Lane Hempstead ME7 3TD Gillingham Kent		British			3482110001
LAW, Linda May Warwick Court Paternoster Square EC4M 7DX London	Oct 30, 1998	Dec 31, 2012	Secretary	Warwick Court Paternoster Square EC4M 7DX London		English			61157950002
BONNYMAN, James Gordon Warwick Court Paternoster Square EC4M 7DX London	Jun 30, 2011	Jan 05, 2017	Director	Warwick Court Paternoster Square EC4M 7DX London	England	British	1944-6	Director	1250620002
COX, Edward George Sopwell Lodge 15 Milehouse Lane AL1 1TH St Albans Hertfordshire		Mar 01, 1998	Director	Sopwell Lodge 15 Milehouse Lane AL1 1TH St Albans Hertfordshire	England	British	1933-2	Company Director	23797950001
DOCKERAY, William Bruce Denne Warwick Court Paternoster Square EC4M 7DX London	Apr 28, 2000	Jan 01, 2014	Director	Warwick Court Paternoster Square EC4M 7DX London	England	British	1957-4	Accountant	66516980001
DUNCAN, David Richard Louis 12 Lansdowne Crescent W11 2NJ London		Mar 31, 1995	Director	12 Lansdowne Crescent W11 2NJ London		British	1935-3	Company Director	2894030001
GIACOMOTTO, Lionel Lucien Marie Warwick Court Paternoster Square EC4M 7DX London	Jun 30, 2011	Apr 18, 2018	Director	Warwick Court Paternoster Square EC4M 7DX London	United Kingdom	French	1965-4	Investment Director	65194340001
MAY, Anthony Roger Danefield Broom Park Langton Green TN3 0RF Tunbridge Wells Kent		Jun 30, 2005	Director	Danefield Broom Park Langton Green TN3 0RF Tunbridge Wells Kent	United Kingdom	British	1949-6	Merchant Banker	19247140002
PILGRIM, Roger Granville Warwick Court Paternoster Square EC4M 7DX London	Dec 21, 2005	Jun 30, 2011	Director	Warwick Court Paternoster Square EC4M 7DX London	England	British	1957-4	Investment Manager	7357660004
PLANT, Thomas Roland Warwick Court Paternoster Square EC4M 7DX London		Apr 16, 2012	Director	Warwick Court Paternoster Square EC4M 7DX London	England	British	1956-1	Merchant Banker	37560170003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHEF NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Charterhouse Intermediate Holdings Limited

Apr 06, 2016

76 Buckingham Palace Road

SW1W 9TQ London

6th Floor Belgrave House

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom
Place Registered	Register Of Companies For England And Wales
Registration Number	04113306

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CHEF NOMINEES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 17, 2017	Apr 06, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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