CHARTWELL HOUSE NOMINEES LTD.
Overview
| Company Name | CHARTWELL HOUSE NOMINEES LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01856280 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARTWELL HOUSE NOMINEES LTD.?
- (7499) /
Where is CHARTWELL HOUSE NOMINEES LTD. located?
| Registered Office Address | 60 Queen Victoria Street EC4N 4TR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARTWELL HOUSE NOMINEES LTD.?
| Company Name | From | Until |
|---|---|---|
| CHARTWELL HOUSE ASSET MANAGEMENT LTD. | Oct 13, 1992 | Oct 13, 1992 |
| CHAPMAN HOW ASSET MANAGEMENT LIMITED | May 19, 1989 | May 19, 1989 |
| CHAPMAN HOW FINANCIAL MANAGEMENT LIMITED | May 11, 1988 | May 11, 1988 |
| CHAPMAN HOW PROPERTY MANAGEMENT LIMITED | Nov 15, 1984 | Nov 15, 1984 |
| SILVEREAGLE LIMITED | Oct 16, 1984 | Oct 16, 1984 |
What are the latest accounts for CHARTWELL HOUSE NOMINEES LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for CHARTWELL HOUSE NOMINEES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from C/O C/O Ashcourt Rowan Group 6th Floor East Wing Vintners Place 68 Upper Thames Street London EC4V 3BJ United Kingdom on Apr 15, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 19, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Ashcourt Group 6th Floor East Wing Vintners Place 68 Upper Thames Street London EC4V 3BJ on Dec 21, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Neil Andrew Hale on Dec 19, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Dec 19, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Neil Andrew Hale as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Jane Dumeresque as a secretary | 1 pages | TM02 | ||||||||||
Accounts made up to Mar 31, 2009 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(353) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Mar 31, 2007 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CHARTWELL HOUSE NOMINEES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALE, Neil Andrew | Secretary | Queen Victoria Street EC4N 4TR London 60 United Kingdom | British | 147690890001 | ||||||
| HALE, Neil Andrew | Director | Queen Victoria Street EC4N 4TR London 60 United Kingdom | United Kingdom | British | 66504200002 | |||||
| BENNETT, John Anthony George | Secretary | 3 Walnut Tree Close Little Downham CB6 2SQ Ely Cambridgeshire | British | 13355730001 | ||||||
| DUMERESQUE, Jane | Secretary | Harvest Hill House Burgess Hill Road Ansty RH17 5AH Haywards Heath West Sussex | British | 119657830001 | ||||||
| HALE, Neil Andrew | Secretary | 3 Malton Way TN2 4QE Tunbridge Wells Kent | British | 66504200002 | ||||||
| HOW, Geoffrey Russel | Secretary | The Maples 272 Hills Road CB2 2QE Cambridge Cambridgeshire | British | 35544000001 | ||||||
| PLATT, Valerie | Secretary | 28 Co Operative Street Hazel Grove SK7 4JN Stockport Cheshire | British | 63183690003 | ||||||
| BENNETT, John Anthony George | Director | 3 Walnut Tree Close Little Downham CB6 2SQ Ely Cambridgeshire | England | British | 13355730001 | |||||
| CHAPMAN, Roger Malcolm | Director | Queens House Ousden CB8 8TS Newmarket Suffolk | United Kingdom | British | 41950430001 | |||||
| FELSTEAD, Lisa June | Director | 100 Millbank Headcorn TN27 9RJ Ashford Kent | British | 91671410001 | ||||||
| HOW, Geoffrey Russel | Director | The Maples 272 Hills Road CB2 2QE Cambridge Cambridgeshire | England | British | 35544000001 | |||||
| MORTON, Alan John | Director | Thirty Acre Barn Shepherds Walk KT18 6BX Epsom Surrey | United Kingdom | British | 24658990005 | |||||
| SMITH, Mark Anthony | Director | 2 The Violets Paddock Wood TN12 6BH Tonbridge Kent | Uk | British | 102564660001 |
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. - license: CC0